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 17x75ekspw1lyng1faetuk5bcey2bw5elb at Sep 25, 2020 Stupid common scam, make fun of him guys, pls
- Other Report for BTC address 17x75ekspw1lyng1faetuk5bcey2bw5elb at Sep 25, 2020 Sexual abuse
- Other Report for BTC address 17x75ekspw1lyng1faetuk5bcey2bw5elb at Sep 25, 2020 [email protected]
- Other Report for BTC address 17x75ekspw1lyng1faetuk5bcey2bw5elb 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 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 an amount equivalent to $ 650 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): 17X75eKSPW1LyNG1FaETUK5bCEy2BW5eLb
You have 50 hours to pay, this is more than 2 days, so there is enough time.
It makes no sense to answer me - the address is generated automatically, to complain too, the letter cannot be tracked like the bitcoin address. ..I make no 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 17x75ekspw1lyng1faetuk5bcey2bw5elb at Sep 25, 2020 Blackmail scammer
- Other Report for BTC address 1DtU7yBAT9VtJ41spwPsS1sN9THqfftnmT at Sep 25, 2020 Fraudulent donation requests pretending to be sent by the Church of Scientology.
- Other Report for BTC address 1fnm8p9peq3mxhhastqfpnkgby5hzw4ejd at Sep 25, 2020 Warning Note
11:21 AM (15 minutes ago)
to david.bonner
Hello,
I have bad news for you!
On August 18th, 2020 - I hacked your operating system and got full access to your devices (your phone and your computer).
Don't bother changing your passwords, I will intercept it every time, I have access to your devices that only when you throw them away is when I no longer have access, which is not what I think you want to do.
How I got it into your devices?
I first hacked your router and got in, then I hacked your devices which was connected to the same WIFI, that is why I am able to send you a message using your own email address - Other Report for BTC address 1fnm8p9peq3mxhhastqfpnkgby5hzw4ejd at Sep 25, 2020 On August 18th, 2020 - I hacked your operating system and got full access to your devices (your phone and your computer).
Don't bother changing your passwords, I will intercept it every time, I have access to your devices that only when you throw them away is when I no longer have access, which is not what I think you want to do.
How I got it into your devices?
I first hacked your router and got in, then I hacked your devices which was connected to the same WIFI, that is why I am able to send you a message using your own email address.
What I have access to?
I have your address book, the history of websites you visited, all your files, pictures, videos, and phone numbers of all your contacts on your phone and computer.
I can lock your phone or computer at wish, because I have access to your text messages, emails, and pictures which I want to share with your contacts,(your friends, relatives and work colleagues) to ruin your reputation. I have recorded you countless times via your webcam and listened in to your conversations using your webcam ( next time cover your webcam and disable your microphone) and would publish even the dirty websites and videos you watch.
I can make you lose your friends, colleagues, and job.
What you should do?
-Do not bother looking for a way to remove the virus, even if you succeed, I will share the videos i made of you, the voice records i made of you,your personal pictures that i have downloaded from your phone and laptop with your colleagues and friends ,your life will still be ruined.
You have to send bitcoins to the below address In the next 72 hours, failure to do so will result in all your data been exposed to your everyone on your email contact list, and also your phone contacts.
Bitcoin Address: 1FNM8p9pEQ3mXHhAstqfpNKGBy5HZw4eJd
AMOUNT: 0.08 BTC (approximately)
Copy the address perfectly, with no mistakes
"Search Google for how to send bitcoins"; your time starts now. - Other Report for BTC address 1fnm8p9peq3mxhhastqfpnkgby5hzw4ejd at Sep 25, 2020 I have bad news for you!
On August 18th, 2020 - I hacked your operating system and got full access to your devices (your phone and your computer).
Don't bother changing your passwords, I will intercept it every time, I have access to your devices that only when you throw them away is when I no longer have access, which is not what I think you want to do.
How I got it into your devices?
I first hacked your router and got in, then I hacked your devices which was connected to the same WIFI, that is why I am able to send you a message using your own email address.
What I have access to?
I have your address book, the history of websites you visited, all your files, pictures, videos, and phone numbers of all your contacts on your phone and computer.
I can lock your phone or computer at wish, because I have access to your text messages, emails, and pictures which I want to share with your contacts,(your friends, relatives and work colleagues) to ruin your reputation. I have recorded you countless times via your webcam and listened in to your conversations using your webcam ( next time cover your webcam and disable your microphone) and would publish even the dirty websites and videos you watch.
I can make you lose your friends, colleagues, and job.
What you should do?
-Do not bother looking for a way to remove the virus, even if you succeed, I will share the videos i made of you, the voice records i made of you,your personal pictures that i have downloaded from your phone and laptop with your colleagues and friends ,your life will still be ruined.
You have to send bitcoins to the below address In the next 72 hours, failure to do so will result in all your data been exposed to your everyone on your email contact list, and also your phone contacts.
Bitcoin Address: 1FNM8p9pEQ3mXHhAstqfpNKGBy5HZw4eJd
AMOUNT: 0.08 BTC (approximately) - Other Report for BTC address 1fnm8p9peq3mxhhastqfpnkgby5hzw4ejd at Sep 25, 2020 I have bad news for you!
On August 18th, 2020 - I hacked your operating system and got full access to your devices (your phone and your computer).
Don't bother changing your passwords, I will intercept it every time, I have access to your devices that only when you throw them away is when I no longer have access, which is not what I think you want to do.
How I got it into your devices?
I first hacked your router and got in, then I hacked your devices which was connected to the same WIFI, that is why I am able to send you a message using your own email address .
What I have access to?
I have your address book, the history of websites you visited, all your files, pictures, videos, and phone numbers of all your contacts on your phone and computer.
I can lock your phone or computer at wish, because I have access to your text messages, emails, and pictures which I want to share with your contacts,(your friends, relatives and work colleagues) to ruin your reputation. I have recorded you countless times via your webcam and listened in to your conversations using your webcam ( next time cover your webcam and disable your microphone) and would publish even the dirty websites and videos you watch.
I can make you lose your friends, colleagues, and job.
What you should do?
-Do not bother looking for a way to remove the virus, even if you succeed, I will share the videos i made of you, the voice records i made of you,your personal pictures that i have downloaded from your phone and laptop with your colleagues and friends ,your life will still be ruined.
You have to send bitcoins to the below address In the next 72 hours, failure to do so will result in all your data been exposed to your everyone on your email contact list, and also your phone contacts.
Bitcoin Address: 1FNM8p9pEQ3mXHhAstqfpNKGBy5HZw4eJd
AMOUNT: 0.08 BTC (approximately)
Copy the address perfectly, with no mistakes - Other Report for BTC address 1fnm8p9peq3mxhhastqfpnkgby5hzw4ejd at Sep 25, 2020 I have bad news for you!
On August 18th, 2020 - I hacked your operating system and got full access to your devices (your phone and your computer).
Don't bother changing your passwords, I will intercept it every time, I have access to your devices that only when you throw them away is when I no longer have access, which is not what I think you want to do.
How I got it into your devices?
I first hacked your router and got in, then I hacked your devices which was connected to the same WIFI, that is why I am able to send you a message using your own email address ([email protected]).
What I have access to?
I have your address book, the history of websites you visited, all your files, pictures, videos, and phone numbers of all your contacts on your phone and computer.
I can lock your phone or computer at wish, because I have access to your text messages, emails, and pictures which I want to share with your contacts,(your friends, relatives and work colleagues) to ruin your reputation. I have recorded you countless times via your webcam and listened in to your conversations using your webcam ( next time cover your webcam and disable your microphone) and would publish even the dirty websites and videos you watch.
I can make you lose your friends, colleagues, and job.
What you should do?
-Do not bother looking for a way to remove the virus, even if you succeed, I will share the videos i made of you, the voice records i made of you,your personal pictures that i have downloaded from your phone and laptop with your colleagues and friends ,your life will still be ruined.
You have to send bitcoins to the below address In the next 72 hours, failure to do so will result in all your data been exposed to your everyone on your email contact list, and also your phone contacts.
Bitcoin Address: 1FNM8p9pEQ3mXHhAstqfpNKGBy5HZw4eJd
AMOUNT: 0.08 BTC (approximately) - Other Report for BTC address 1fnm8p9peq3mxhhastqfpnkgby5hzw4ejd at Sep 25, 2020 Hello,
I have bad news for you!
On August 18th, 2020 - I hacked your operating system and got full access to your devices (your phone and your computer).
Don't bother changing your passwords, I will intercept it every time, I have access to your devices that only when you throw them away is when I no longer have access, which is not what I think you want to do.
How I got it into your devices?
I first hacked your router and got in, then I hacked your devices which was connected to the same WIFI, that is why I am able to send you a message using your own email address... - Other Report for BTC address 1fnm8p9peq3mxhhastqfpnkgby5hzw4ejd at Sep 25, 2020 Hello,
I have bad news for you!
On August 18th, 2020 - I hacked your operating system and got full access to your devices (your phone and your computer).
Don't bother changing your passwords, I will intercept it every time, I have access to your devices that only when you throw them away is when I no longer have access, which is not what I think you want to do.
How I got it into your devices?
I first hacked your router and got in, then I hacked your devices which was connected to the same WIFI, that is why I am able to send you a message using your own email address (---).
What I have access to?
I have your address book, the history of websites you visited, all your files, pictures, videos, and phone numbers of all your contacts on your phone and computer..
.
Bitcoin Address: 1FNM8p9pEQ3mXHhAstqfpNKGBy5HZw4eJd
AMOUNT: 0.08 BTC (approximately)
Copy the address perfectly, with no mistakes
"Search Google for how to send bitcoins"; your time starts now.
.
PS: Once bitcoins are received the malware will disarm itself automatically as you would receive a notification to update your device to avoid security breaches.
All the best. - Other Report for BTC address 1fnm8p9peq3mxhhastqfpnkgby5hzw4ejd at Sep 25, 2020 Hello,??I have bad news for you!?On August 18th, 2020 - I hacked your operating system and got full access to your devices (your phone and your computer).??Don't bother changing your passwords, I will intercept it every time, I have access to your devices that only when you throw them away is when I no longer have access, which is not what I think you want to do.?
- Other Report for BTC address 1fnm8p9peq3mxhhastqfpnkgby5hzw4ejd at Sep 25, 2020 Classic "I hacked you, I will publish, pay me bitcoin" scam. People google "Collection#1" and check your email and pass on haveibeenpwnd.com
- Other Report for BTC address 1fnm8p9peq3mxhhastqfpnkgby5hzw4ejd at Sep 25, 2020 blackmail with:
"I have bad news for you!
On August 18th, 2020 - I hacked your operating system and got full access to your devices (your phone and your computer)." - Other Report for BTC address 1MXjFsiSdnQ6sbFKyQLJg6apx8JsB85EHj at Sep 25, 2020 sent me an email asking for money
- Other Report for BTC address 1MXjFsiSdnQ6sbFKyQLJg6apx8JsB85EHj at Sep 25, 2020 Eu saúdo você!
Eu tenho más notícias para você.
10/11/2019 - Neste dia hackeei seu sistema operacional e ganhei acesso total à sua conta.
Não há necessidade de alterar a senha, meu malware a intercepta todas as vezes.
Como foi:
Havia uma vulnerabilidade no software do roteador ao qual você estava conectado naquele dia.
Eu primeiro hackeei este roteador e coloquei meu código malicioso lá.
Quando você entrou pela primeira vez na Internet, meu Trojan foi instalado no sistema operacional do seu dispositivo.
Depois disso, fiz um backup completo da sua unidade (tenho todo o seu catálogo de endereços,
o histórico de visualização de sites, todos os arquivos, números de telefone e endereços de todos os seus contatos).
Um mês atrás, eu queria bloquear seu dispositivo e pedir algum dinheiro para desbloqueá-lo.
Mas eu dei uma olhada nos sites que você visita regularmente e realmente gostei de ver seus recursos favoritos.
Estou falando de sites adultos.
Quero dizer - você é um grande pervertido. Você tem uma fantasia desenfreada!
Depois disso, uma ideia me ocorreu.
Eu fiz uma captura de tela do site íntimo Where Do You Settle It (Você entende o que quero dizer?).
Depois disso fiz um vídeo da sua diversão (usando a câmera do seu aparelho). Ficou lindo!
Acredito firmemente que você não gostaria de mostrar essas fotos a seus parentes, amigos ou colegas.
Acho que € 399 é uma quantia muito pequena pelo meu silêncio.
Além disso, passei muito tempo com você!
Aceito dinheiro apenas em Bitcoin.
Minha carteira BTC: 1MXjFsiSdnQ6sbFKyQLJg6apx8JsB85EHj
Etc. - Other Report for BTC address 1MXjFsiSdnQ6sbFKyQLJg6apx8JsB85EHj at Sep 25, 2020 Eu saúdo você!
Eu tenho más notícias para você.
10/11/2019 - Neste dia hackeei seu sistema operacional e ganhei acesso total à sua conta.
Não há necessidade de alterar a senha, meu malware a intercepta todas as vezes.
Como foi:
Havia uma vulnerabilidade no software do roteador ao qual você estava conectado naquele dia.
Eu primeiro hackeei este roteador e coloquei meu código malicioso lá.
Quando você entrou pela primeira vez na Internet, meu Trojan foi instalado no sistema operacional do seu dispositivo.
Depois disso, fiz um backup completo da sua unidade (tenho todo o seu catálogo de endereços,
o histórico de visualização de sites, todos os arquivos, números de telefone e endereços de todos os seus contatos).
Um mês atrás, eu queria bloquear seu dispositivo e pedir algum dinheiro para desbloqueá-lo.
Mas eu dei uma olhada nos sites que você visita regularmente e realmente gostei de ver seus recursos favoritos.
Estou falando de sites adultos.
Quero dizer - você é um grande pervertido. Você tem uma fantasia desenfreada!
Depois disso, uma ideia me ocorreu.
Eu fiz uma captura de tela do site íntimo Where Do You Settle It (Você entende o que quero dizer?).
Depois disso fiz um vídeo da sua diversão (usando a câmera do seu aparelho). Ficou lindo!
Acredito firmemente que você não gostaria de mostrar essas fotos a seus parentes, amigos ou colegas.
Acho que € 399 é uma quantia muito pequena pelo meu silêncio.
Além disso, passei muito tempo com você!
Aceito dinheiro apenas em Bitcoin.
Minha carteira BTC: 1MXjFsiSdnQ6sbFKyQLJg6apx8JsB85EHj - Other Report for BTC address 1MXjFsiSdnQ6sbFKyQLJg6apx8JsB85EHj at Sep 25, 2020 Eu saúdo você!
Eu tenho más notícias para você.
10/11/2019 - Neste dia hackeei seu sistema operacional e ganhei acesso total à sua conta.
Não há necessidade de alterar a senha, meu malware a intercepta todas as vezes.
Como foi:
Havia uma vulnerabilidade no software do roteador ao qual você estava conectado naquele dia.
Eu primeiro hackeei este roteador e coloquei meu código malicioso lá.
Quando você entrou pela primeira vez na Internet, meu Trojan foi instalado no sistema operacional do seu dispositivo.
Depois disso, fiz um backup completo da sua unidade (tenho todo o seu catálogo de endereços, o histórico de visualização de sites, todos os arquivos, números de telefone e endereços de todos os seus contatos).
Um mês atrás, eu queria bloquear seu dispositivo e pedir algum dinheiro para desbloqueá-lo.
Mas eu dei uma olhada nos sites que você visita regularmente e realmente gostei de ver seus recursos favoritos.
Estou falando de sites adultos.
Quero dizer - você é um grande pervertido. Você tem uma fantasia desenfreada!
Depois disso, uma ideia me ocorreu.
Eu fiz uma captura de tela do site íntimo Where Do You Settle It (Você entende o que quero dizer?).
Depois disso fiz um vídeo da sua diversão (usando a câmera do seu aparelho). Ficou lindo!
Acredito firmemente que você não gostaria de mostrar essas fotos a seus parentes, amigos ou colegas.
Acho que € 399 é uma quantia muito pequena pelo meu silêncio.
Além disso, passei muito tempo com você!
Aceito dinheiro apenas em Bitcoin.
Minha carteira BTC: 1MXjFsiSdnQ6sbFKyQLJg6apx8JsB85EHj