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 1jhk6l3mlbbngwsaksvewloj9mbziqdzjg at Sep 25, 2020 Hello My Victim,
I hacked your device, you don't know me and your thinking why you
received this e-mail, right?
Well, i actually placed a malware on the porn website and guess
what, you visited this web to have fun (you know what i mean).
while you were watching the video, your web browser acted as a
RDP (Remote Desktop) and a keylogger which provided me access to
your display screen and webcam. Right after that, my software
gathered all your contacts from your social media, and email
contacts.
What exactly did i do?
I made a split-screen video.First part recorded the video you
were viewing(you've got a fine taste haha), and next part
recorded your webcam (Yep! it's you doing nasty things!).
Well, i believe, $5,000 is a fair price for our little secret.
You will make the payment via Bitcoin to the below address(if you
dont know this search 'how to buy bitcoin' in Google also below
may be of help to you.
https://bitcoin.org/en/exchanges
www.Coinbase.com,www.coinmama.com. www.kucoin.com, Bitstamp,
anycoindirect) or check for bitcoin ATM near you.
My Bitcoin Address: 1JhK6L3mLbBnGwSaksvEWLoj9mbZiQdZjG - Other Report for BTC address 1jhk6l3mlbbngwsaksvewloj9mbziqdzjg at Sep 25, 2020 Email:
I hacked your device, you don't know me and your thinking why you received this e-mail, right?
Well, i actually placed a malware on the porn website and guess what, you visited this web to have fun (you know what i mean).
while you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your social media, and email contacts.
What exactly did i do?
I made a split-screen video.First part recorded the video you were viewing(you've got a fine taste haha), and next part recorded your webcam (Yep! it's you doing nasty things!).
Well, i believe, $5,000 is a fair price for our little secret.
You will make the payment via Bitcoin to the below address(if you dont know this search 'how to buy bitcoin' in Google also below may be of help to you.
https://bitcoin.org/en/exchanges
www.Coinbase.com,www.coinmama.com. www.kucoin.com, Bitstamp,
anycoindirect) or check for bitcoin ATM near you.
My Bitcoin Address: 1JhK6L3mLbBnGwSaksvEWLoj9mbZiQdZjG
Send 5,000 USD Exactly = 0.990364 BTC to this Bitcoin address below asap:
1JhK6L3mLbBnGwSaksvEWLoj9mbZiQdZjG
(copy & paste address - it's case sensitive)
After receiving the payment, I will delete the video and you will never hear me again.
I give you 70 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Contact me Via this email addreses [email protected] and [email protected] to disaffected your machine with the code MAC@DARKEYE827387= xxxxxxxxxxxxxxx
If I find that you have shared this message with someone else,or refuse to follow my instructions the video will be immediately distributed.
Don't forget about the disgrace and to ignore, Your life can be ruined.
I am waiting for your Bitcoin payment. - Other Report for BTC address 1jhk6l3mlbbngwsaksvewloj9mbziqdzjg at Sep 25, 2020 [credibility: 0%]
email subject: YOU ARE MY VICTIM
Hello My Victim, I hacked your device ...
I made a split-screen video...
Well, i believe, $5,000 is a fair price for our little secret...
After receiving the payment, I will delete the video and you will never hear me again...
If I find that you have shared this message with someone else,or refuse to follow my instructions the video will be immediately distributed... - Other Report for BTC address 172ZZDpbJH49w3yb6yWHo8YRgmZPT87QG1 at Sep 25, 2020 I sent bitcoin worth $116.00USD to xtremetrade.co but the site has refused to reflect the bitcoin in my wallet in the website for cloud mining purpose. Please, I need my bitcoin back as it appears like the site is not legit. They promised to pay me $4.00USD daily upon deposite of $100.00USD worth of BTC. On 30th of August, I sent BTC worth of $116.00USD through the above address, but have not received it in the website. I need the BTC back please.
Thanks. - Other Report for BTC address 31i3marhxem5n1p55s4r2hlqag13acfvqa at Sep 25, 2020 Site states you will double your deposit in 24 hrs guaranteed and that payment of automatic. I made a small deposit of 0.00032400 BTC ($5.00 worth of BTC). My deposit closed on August 23, 2020. The payment amount of 0.00064800 BTC that should have been paid out to me is still sitting is "waiting" status for deposit to my bitcoin wallet.
I have been in contact with the individual who introduced me to this platform only to find out they haven't received their deposit either.
This site is a scam obviously, don't waste your money. - Other Report for BTC address 1lftqafmicjxmbw4qx7oghexzd2asfyujn at Sep 25, 2020 scam market and paid for product but nothing received
- Other Report for BTC address 17x75ekspw1lyng1faetuk5bcey2bw5elb at Sep 25, 2020 This person tried to blackmailing me and ask 0.5 BTC for primises do not hack my
PC - 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.