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 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
- Other Report for BTC address 3LQAaL7tND8o4se2eHn6PD3UoMTPekt6K2 at Sep 25, 2020 money scam
- Other Report for BTC address 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 25, 2020 They store 0.19 btc
- Other Report for BTC address 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 25, 2020 Stolen btc 0.19
- Other Report for BTC address 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 25, 2020 Stole 0.19btc
- Other Report for BTC address 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 25, 2020 I found your ip adress 96.253.28.186, return my 0.19 btc or i will come to your door with police! You have 24 hours motherfucker!
- Other Report for BTC address 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 25, 2020 I found your ip adress 96.253.28.186, return my 0.19 btc or i will come to your door with police!
- Other Report for BTC address 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 25, 2020 16m9m696Teye8uNb8zZi4oeXmTDfnAYHEA
Send my 0.19btc back that you stole on sep the 3rd, or I will find and beat a hell out of you and then call police motherfucker - Other Report for BTC address 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 25, 2020 16m9m696Teye8uNb8zZi4oeXmTDfnAYHEA
I will not let go this, I ve got ip adress when transaction was made and I will hunt you down motherfucker, as long as it takes! - Other Report for BTC address 1LmUXpG7EmNPkD4VyhTm3mw4gCZCT84tLz at Sep 25, 2020 Gööd m?rnìng!
i'm thé prògrâmmêr who hâckèd ïnto yõúr dêvìce's òS.
í'vë beën w?tchìng yöü för w?eks nôw.
Thë åspëct îs, yõú've beèn inféct?d wìth mâlwâré vïå the ?dùlt wèbsîte yóù vïsïted.
în casé yõù árèn't fåmïlîär wîth ìt, i'll èxplåìn.
Thé Tròján virûs givês me full ?cc?ss änd cóntrol òver yóûr cömpùtêr ?r äny other dëvicé ón yoür lócâl.
it mêäns that i cän se? ?vèrythìng òn yoür scrêèn, tûrn õn my camérá ànd mìcróphõnè, bút yöú dó nòt knôw abòút ît.
î àls? háve åcc?ss tó áll yòur contácts, s?cìál nétwôrkîng dátã ând åll yóùr ?måìl cöntacts.
Why dìdn't yòúr àntîvïrùs d?téct ?ny màlwãrë?
ànswér: My mâlwårè ùsës ? drívër, ì úpdatë ìts sîgnâtùrès ?v?ry 4 hôurs tö keêp yõùr äntivïrûs sìl?nt.
ï hävè màd? á vidéo sh?wîng h?w yöü s?tísfy yöúrsëlf ôn the l?ft sïdë ôf thê scré?n, ãnd ón th? right sîdê yóù s?è the vïdèö yöù'vê göt wätchîng.
With õn? clîck, ì càn sënd thîs vídêo tõ åll yõur cóntàcts ín thê émåíl and sócìál n?twôrks. î c?n àlsó dístríbute àccess tö åll yóùr èmâïls ?nd m?ssâgîng åpps thåt yóú use.
íf yóú w?nt tó prèvênt this, ?t that pòínt:
S?nd $600(üSD) tò my bïtcôìn wâllét (îf yóú dö nõt know h?w tô dö ït, thén typ? ïn to Gòögle: "Búy à bìtcõin").
My Bitc?in W?llêt:
1LmUXpG7EmNPkD4VyhTm3mw4gCZCT84tLz
äftér géttíng thé päymènt, i wïll d?str?y thè vîdeo and yoú wîll nèvèr hêår fröm mê ?gåîn.
ì wíll gîvë yoù 50 h?ûrs (mórè thán twô dàys) tõ påy.
ï hãve â nòticé thät y?û r?åd thïs èmail ànd thè tîmér stårtéd yóu opènëd ît.
Tïm?r îd: 71113093
Dón't try tó answër mè. ít doesn't m?kë äny sensê (thê sêndèr's ?ddrëss ìs crë?tèd áútòmãtícålly).
Filìng â cômplãìnt sóméwhër? dòèsn't mákê s?nsè, bëcaùsé thìs emáil cannöt bê trâcked, ãnd néithër càn my bîtcõïn äddréss.
ì dôn't mâké mìstãk?s.
ín càs? î fînd th?t yôú sharëd thîs messäg? wîth sòm?bõdy êlsè, thë vìd?o wíll bé dîstribûtëd immedîåtêly.
Göod lùck wïth thát. - Other Report for BTC address 3Ekfcn5b5sk4D7Tqi8MnT5HFEGnz4ajRYV at Sep 25, 2020 Pretends to be sending legal packages, then claims there is actually illegal material in the package and you need to get insurance.
- Other Report for BTC address 1KFMHxe8q5jDPHvR5FyM3bEGK1J94FAmfR at Sep 25, 2020 They said they would release my funds if I pay the permit fee to this address but they lied. Fucking scam
- Other Report for BTC address 13YF1Hff5kfrnHYNTZNk6B9D1qHg11j4Hk at Sep 25, 2020 Typical sextortion attempt. Uses lots of accented characters, perhaps a lame attempt to seem more "scary"?
. Please don't be taken in by this loser. - Other Report for BTC address 1PGfdKJnjVzoX6L4xcb821ajiPsoxMZmjL at Sep 25, 2020 Scammed my Bitcoin 100 dollar.
- Other Report for BTC address 39grtfownikd1b36uurdypkgugkj6tjvwj at Sep 25, 2020 Keep asking money to send in his/her account..i want my money back
- Other Report for BTC address 135cnjq1hdfr6aj6sdhqbeaaxe5x2owyys at Sep 25, 2020 Hi thërê!
ï'm thê s?ftwárê ?ngínéër whó hàckèd ìnt? yöùr d?vîce's òS.
ì'v? beên ?bsérvìng yôû for months nöw.
Thè thíng îs, you'vé be?n infëcted wïth malw?r? vîá thê adùlt w?bsitè yôü vísítéd.
în cãs? yõü'rê nõt fãmïlî?r wîth ït, ï'll ëxpläín.
The Trõjân virüs gívës me füll âccëss ånd côntröl ?vèr yõür cómpútër ôr àny õther d?vïcé ?n yôur lòc?l.
ít mè?ns thåt i cán sêe évèrythïng õn your scréèn, túrn ôn my cám?rà and mîcrôphöné, bût yöu dö nöt kn?w äb?ût ït.
ï ãlso háv? access tõ ãll yõur cöntacts, sôcîàl nètw?rkìng dâtà ànd äll yoür ém?il côntäcts.
Why dïdn't y?úr antïvirùs dêtèct äny malwår??
answer: My malwàrê ùsés ã drív?r, í updatë ïts sïgnatúres èvëry 4 hòürs to kè?p y?ùr ántîvïrûs sìlent.
î havè mádê à vïdéö shòwîng höw yôü sätisfy y?ûrsëlf ?n thè l?ft sîdè ôf thé screèn, ånd ?n th? right side yöu seê thé vîdêô y?u hàvé g?t w?tchíng.
Wìth oné clïck, ï càn sënd thïs vïdèö tó ãll yóùr cõntåcts în the m?il ànd sócïâl n?tworks. ì càn ålsó pûblïsh åccess tõ åll yòür émâïls ánd mèssãging apps thãt yoù úsê.
îf yòü wånt tõ prêvènt thís, àt that p?int:
èxchängè $500(úSD) to my bítcöïn wällët (íf yöú dó nòt kn?w hòw tò dó it, thên typ? ín tó Góöglë: "Búy á bïtcoìn").
My Bitcoin Wallët:
135CNjQ1hdfr6AJ6sDHQbeAaXe5X2owyYs
àftër recëivïng thë pãymênt, ï wíll dëletë thé vìdêò and yöu wîll nëvër hëâr fróm më ágáín.
i wïll prõvídé yóu 50 hõürs (mòrê thän two dãys) t? pãy.
ï sëë y?ü'rè r?ädïng thîs ?mäìl ånd the timér stàrted yöú openèd ít.
Tïmèr íd: 71113093
Dôn't try tö ?nswér mè. ït dõês nöt mãké any sënsé (thè séndér's äddrëss ïs g?n?rãtëd âútòmäticãlly).
Filìng â cõmplàïnt sômèwhërè doësn't màké sénsè, becàusè thís êmãîl cãnnòt bé tràckëd, and nêíth?r cän my bítc?in àddrëss.
i dõn't mak? mîstâkés.
in c?s? i fînd thåt yóû shåred thìs m?ssägé wîth s?mëõne élsë, thê vìdëõ wïll bè dístrìbûtèd ìmmëdiät?ly.
Góôd luck wíth thàt.