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 13GJ4b8Hur8mEzyWniegDmrnG4xWpDs274 at Sep 25, 2020 mysql database accessed. database was deleted and replaced with a link TOR link to http://hn4wg4o6s5nc7763.onion and a key. The demand was for 0.06BTC to return database.
- Other Report for BTC address 12pJX9VxSmxnfoHQB8i4AYfRVg7XwgbcLG at Sep 25, 2020 Gòog évenîng!
i'm thê pr?gr?mmér whò h?ckèd ïnto yòür devícê's ?S.
í'vé béên w?tchïng y?ù fõr wëêks nôw.
The åspéct ïs, y?ù'vè beên ïnfèctêd wîth málwârë thrôûgh th? àdult websïtê you vísìtèd.
ìf yôû áre n?t fämïlìar wîth it, î'll èxpláîn.
Thê Tröjän vïrûs gìvés me fúll äcc?ss änd cóntról òvèr yóûr c?mpütér ór ãny öthër dêvicé ?n yòúr n?twörk.
ìt méåns that î cän sè? ëvêrythìng ón yóur scre?n, tûrn ôn my cámèrå änd mícròphoné, bút yõü dö n?t kn?w äbòut ít.
í als? håve ?ccëss tò all y?úr cönt?cts, sõcìàl nètw?rking dåtâ ànd áll yóûr ëmaïl cõntàcts.
Why dïdn't yòur ântivïrus d?têct ?ny malwårè?
ànswér: My mälwarè ûses å drivër, í üpdàtê îts sîgnatür?s év?ry 4 hóùrs t? ké?p yôúr ãntívîrus sïlênt.
î havè mãdé ä vid?ò showîng hõw yoù s?tïsfy y?úrself ón the lëft sídè ôf thé scrëèn, ãnd òn thë right sïdë yôû séé th? víde? yoù have bëèn wãtchïng.
Wïth ônê clîck, í càn send this víd?õ tô åll yôûr cõntacts ïn thè mäîl ànd sòcìãl nêtw?rks. î cân alsô dìstrìbuté âccèss to ?ll yoúr émäìls ?nd mèssàging ?pps th?t yôù ûsë.
if yòû w?nt tõ prèvènt thïs, ãt thât pòínt:
Tränsfêr $600(uSD) to my bïtcóîn wallêt (îf yõû dò nót kn?w hów tó do ït, thên typ? in to Gõõgle: "Pürchäse a bìtcõìn").
My Bîtcöïn Wäll?t:
12pJX9VxSmxnfoHQB8i4AYfRVg7XwgbcLG
áftér gëttîng the p?ym?nt, i wìll destroy the vîdéò änd yôü wìll névèr hèâr fróm më àgäîn.
í will gïve yöü 50 hòurs (morè thãn twö däys) tõ påy.
í h?ve ã notícê that yòü r?åd thïs emáìl ãnd thë tïmer started yöu ?pènêd ít.
Timër id: 71113093
Do nòt try to ånsw?r më. it doësn't mâk? any sënsé (thè s?ndèr's àddrëss ís g?nëråtëd àütõm?ticálly).
Fìlíng ? còmplàìnt sómèwhèrê dòèsn't mäkë sènsé, bécàûse thís ?mail cann?t bë tràckëd, ãnd n?îther cän my bìtcoìn ?ddrêss.
í don't måkë mìst?k?s.
îf i fïnd thàt yõù shârèd thís mèssãgè wíth s?mëbôdy èlsé, thë vìd?ö wíll be distributéd îmmêdïàtely.
Göód luck wíth thàt. - Other Report for BTC address 191ccna9yjccdaungvyvzomnt43swsemrb at Sep 25, 2020 I was approached on instagram by a nabhatezu000 saying they can mine bitcoin in exchange for an investment. First they said it only cost $200 and they could make $1250 for me. Then they locked my account and said I have to upgrade and put $500 more up. Then they said I have to pay$1000 for mining permit and withdrawal fee before I can withdraw any of my money. Then after that they said I have to pay the account manager 5% upfront before they would release the funds. Everytime it's time for me to get paid they tack on another expense and say this is the last one. It's BS. They are fucking scam artists
- Other Report for BTC address bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a at Sep 25, 2020 (you got a exceptionally strange taste btw lmao).
I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it...
But, it does not have to be that route.
I'm going to make you a one time, non negotiable offer.
Purchase 300 USD in bitcoin and send it to the down below address:
bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
(If you do not understand how, look online how to buy bitcoin. Do not waste my important time)
If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns.
I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed.
Good luck! - Other Report for BTC address bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a at Sep 25, 2020 Threatening to release the NON-EXISTENT videos of "self pleasure" Even if I did, my pc doesn't have a camera. I do not have a facebook account to get contacts from. This guy can .............. fill in the blanks.....
- Other Report for BTC address bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a at Sep 25, 2020 Threatening non-existing videos wanting USD 300.
- Other Report for BTC address bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a at Sep 25, 2020 Threatening non-existing videos
- Other Report for BTC address bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a at Sep 25, 2020 received email asking for$300.
- Other Report for BTC address bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a at Sep 25, 2020 I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.
You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days.
And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you.
Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it...
But, it does not have to be that route.
I'm going to make you a one time, non negotiable offer.
Purchase 300 USD in bitcoin and send it to the down below address: - Other Report for BTC address bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a at Sep 25, 2020 I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.
You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days.
And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you.
Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). - Other Report for BTC address bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a at Sep 25, 2020 I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.
You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days.
And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you.
Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). - Other Report for BTC address bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a at Sep 25, 2020 I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.
- Other Report for BTC address bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a at Sep 25, 2020 I know your password. Send money.
- Other Report for BTC address bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a at Sep 25, 2020 i do know*********is your password.
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.
You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days.
And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you.
Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it...
But, it does not have to be that route.
I'm going to make you a one time, non negotiable offer.
Purchase 300 USD in bitcoin and send it to the down below address:
bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a
If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns.
I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed.
Good luck! - Other Report for BTC address bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a at Sep 25, 2020 he said he will take a picture of my family or co workers
- Other Report for BTC address bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a at Sep 25, 2020 he recibido un correo a mi dirección de correo del trabajo donde me piden 300 dólares porque han averiguado mi contraseña, y me piden ese dinero para no publicar imágenes mías ,según el estafador,masturbándome,cuando es imposible y falso,ya que,además,tengo tapada la cámara del ordenador portátil
- Other Report for BTC address bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a at Sep 25, 2020 Claims that He has a video of me "pleasuring myself"
- Other Report for BTC address bc1qawl767gelg4mc6eteemrxhc9fks7ksvaypms9a at Sep 25, 2020 basic sextortion scam
- Other Report for BTC address 1AdmDdSPeiQ21cwqXtzaRV6Qv3VJfowDqh at Sep 25, 2020 ì'm the progr?mmer whó hãckêd ïntó yôùr devìcè's õS.
ì'vè bëèn ?bsêrving you fõr m?nths n?w.
Thë aspect ís, y?û'vè bêèn infectêd wïth málwär? viá thë ãdùlt wèbsìte yöú vìsît?d. - Other Report for BTC address 3LQAaL7tND8o4se2eHn6PD3UoMTPekt6K2 at Sep 25, 2020 money scam