BitcoinAIS.com (Bitcoin Abuse Information Service) tracks bitcoin addresses used by spammers, blackmailers, randomware, malware and fraudsters. If you received an e-mail or SMS with the request of paying a bitcoin sum to get the threat resolved, you can help us tracking the bitcoin address and helping others to prevent falling for these blackmailers and fraudsters.
Recent reports of Bitcoin addresses
- Other Report for BTC address 37wbojrx1bu1hhyabquzqd2dp85ruphskx at Sep 25, 2020 I had sent my investment but they said require a charge fee. They have received my initial transfer but when I send the charge fee that they required for me to withdraw my profit, they've been denying that they received the money even though I have provided to them the blockchain record of my transaction. Now, they're saying they can't refund my money and then suddenly deleted our conversation. I've been trying to reached out to them but it looks like they deactivated the account that I've been contacting.
- Other Report for BTC address 1DJayiVn4vap76ypMt6VSCZBgGUACzX4FF at Sep 25, 2020 Quote:
I have made a recording showing how you satisfy yourself on the left side of the screen, and on the right side you see the video you have been watching.
With one click, I can send this video to all your contacts in the email and social networks. I can also distribute access to all your emails and messaging apps that you use.
If you want to prevent this, then:
Exchange $650(USD) to my bitcoin wallet (in case you don't know how to do it, then type in to Google: "Buy a bitcoin"). - Other Report for BTC address 1NVLRJXWCJM2umEm9HxnmxG8GnWz3iKonj at Sep 25, 2020 Hello! I have bad news for you. Quite a long time ago I got access to your device through which you visit the Internet and all this time I have been watching you.
It's all the fault of the adult sites you visited. In general, the adult sites that you visit have become the key to my infiltration of your data.
I have uploaded a Trojan that updates its signatures every few hours so that anti-virus programs cannot recognize it. It gives me access to your camera and microphone. In addition, I have all copies of data, including photos, social networks, correspondence and contacts. Recently I had a great idea: to make a video where in one part of the screen you satisfy yourself, and in the other a video that was playing at that moment. It turned out very interesting! Rest assured that I can send this video to all your contacts in just a couple of mouse clicks. I think you would like to prevent such a development of events.
So here's my suggestion.
You transfer 0.065 bitcoins to my bitcoin wallet and we forget about each other, and I delete all data and videos forever. Believe me, this is a very modest sum for my work. You can easily find how to buy bitcoin using search engines like yandex or google My bitcoin wallet (btc-wallet):
1NVLRJXWCJM2umEm9HxnmxG8GnWz3iKonj
You have 50 hours to pay, this is more than 2 days, so there is enough time. There was a built-in timer in the letter that will start counting down after you have opened the letter and I will know how much time you have left.It makes no sense to answer me - the address is generated automatically, you can also complain, the letter cannot be tracked like a bitcoin address. I don't make mistakes.
If I find that you have somehow shared this message, the video will be distributed immediately.
Good luck and don't be angry. Everyone has their own job. - Other Report for BTC address 1cxehldjshbrenut9cgx29tcpzmhcn22y1 at Sep 25, 2020 Good morning!
?? I've been watching you for months now. ??
The aspect is, you've been infected with malware through the adult website you visited.
I have made a video showing how you satisfy yourself on the left side of the screen, and on the right side you see the video you've got watching.
With one click, I can send this video to all your contacts within the email and social networks. I can also distribute access to all your emails and messaging apps that you use.
If you want to prevent this, then:
Exchange $550(USD) to my bitcoin wallet (in case you do not know how to do it, then write to Google: "Buy a bitcoin").
My Bitcoin Wallet:
1CxEhLdjSHBRenuT9cgx29tCpZMHCn22Y1
After getting the payment, I will erase the video and you won't hear from me again.
I will give you 50 hours (more than two days) to pay.
I have a notice that you read this email and the timer started you opened it.
Timer id: 40667671
Don't attempt to reply me. It doesn't make any sense (the sender's address is generated automatically).
Filing a complaint somewhere doesn't make sense, because this email cannot be tracked, and neither can my bitcoin address.
I don't make mistakes.
If I find that you shared this message with someone else, the video will be distributed immediately.
Good luck with that. - Other Report for BTC address 1awpthunnppdhq2iratcahjszgpjwpvurb at Sep 25, 2020 Hello im reporting this guy on instagram selling drugs shipping worldwide from BCN (Barcelona, spain)
His instagram usernames: packzbcnofficial1, packzbcn447 and packzbcn443
PLEASE STOP THIS MARKETING!!! HE ALSO STEALING MANY BTC'S TO OTHER USERS!!!!! - Other Report for BTC address 1lghxggqrfrbdhtm13i7yqrm1jst3opgvk at Sep 25, 2020 Hello!
?? I've been watching you for weeks now. ??
The aspect is, you've been infected with malware via the adult website you visited.
I have made a recording showing how you satisfy yourself on the left side of the screen, and on the right side you see the video you have got watching.
With one click, I can send this video to all your contacts within the email and social networks. I can also distribute access to all your emails and messaging apps that you use.
If you want to prevent this, then:
Exchange $600(USD) to my bitcoin wallet (in case you do not know how to do it, then write to Google: "Buy a bitcoin").
My Bitcoin Wallet: - Other Report for BTC address 121vLTMpE6sdifBAPjaWCxmPuNvHMwnaZK at Sep 25, 2020 On the 30th of July, I had got the reference of Mark from an acquaintance with regards to investing in cryptocurrencies and forex markets. I was asked to purchase bitcoin through an intermediate exchange www.cex.io and deposit to the trading wallet address. I did that conversion and then transferred the bitcoin worth 2.5K USD to the wallet address. After this, I was told to create an account with euroztrade.com which would reflect my account balance and it did.
Once that transfer was done, I was told to transfer another 2.5K$ as the minimum to start the trading was 5K$. Hence I did the same process to transfer the additional 2.5K$ to the same account.
After one day of trading, the account balance showed an increase of 3K$ and I was asked I would invest more to get more returns.
I mentioned that I would only invest next week however, they kept pressuring to invest immediately as they had already stopped trading on my account since I wanted to increase my investments and profits. In a sense of urgency I could only transfer 3k$ to the new account and thought that would also be enough, however, even then I was told that the minimum needs to be 5K$ again and only then the trades would start on both accounts.
When I said that I am not interested in the new account and the increased profits so I can withdraw that, I was told that now nothing is possible unless the account is funded. When I tried a test withdrawal by emailing the broker, that was blocked and they did not process it.
I did also message that there is no broker that does not allow to withdraw funds, however, they just kept everything blocked. - Other Report for BTC address 12rkbbep4leyv5e5akmtaqbe49jpzjthk5 at Sep 25, 2020 On the 30th of July, I had got the reference of Mark from an acquaintance with regards to investing in cryptocurrencies and forex markets. I was asked to purchase bitcoin through an intermediate exchange www.cex.io and deposit to the trading wallet address. I did that conversion and then transferred the bitcoin worth 2.5K USD to the wallet address. After this, I was told to create an account with euroztrade.com which would reflect my account balance and it did.
Once that transfer was done, I was told to transfer another 2.5K$ as the minimum to start the trading was 5K$. Hence I did the same process to transfer the additional 2.5K$ to the same account.
After one day of trading, the account balance showed an increase of 3K$ and I was asked I would invest more to get more returns.
I mentioned that I would only invest next week however, they kept pressuring to invest immediately as they had already stopped trading on my account since I wanted to increase my investments and profits. In a sense of urgency I could only transfer 3k$ to the new account and thought that would also be enough, however, even then I was told that the minimum needs to be 5K$ again and only then the trades would start on both accounts.
When I said that I am not interested in the new account and the increased profits so I can withdraw that, I was told that now nothing is possible unless the account is funded. When I tried a test withdrawal by emailing the broker, that was blocked and they did not process it.
I did also message that there is no broker that does not allow to withdraw funds, however, they just kept everything blocked. - Other Report for BTC address 1FTVfX8XxwNgqFegUehH83bWyFnJbcQSmm at Sep 25, 2020 Asks for bitcoin payment and never reply or deliver
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Threatening non-existing videos wanting USD 300.
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Threatened release of maturbating video unless paid $300. Provided old password as proof of threat.
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Pretended to have hacked („proven“ by including an old pwd) into my PC and filmed me masturbating. Wants 300$ in bitcoin - otherwise he‘ll send the footage to my contacts.
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 password is opened
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 It claims to have compromising images of the recipient and goes on to ask for payment in order to stop the images being released publicly.
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 I received an email to pay 300$ because my computeur is acked
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Individual obtains access to e-mails and self-sends an extortion e-mail claiming that they infected the victim's personal computer with malware for blackmail material, and in exchange for silence demand 300 USD in bitcoin.
If you have been targetted by the owner of this address, change your passwords as these have likely been compromised and it is recommended that you add 2-step verification to your accounts wherever possible. - Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 I dont know the name of the abuser!! This guy wants to send all my personal information to all my contacts. He wants 300$ in bitcoin.
What can I do?? - Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 He send me Extortion emails and means that he has mastrubating recordings from me
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Found my laposte.net password and asked me to give 300 USD too
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Found my laposte.net password and asked me to give 300 USD.