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 1mkssjjvdsrsypwgesfzv3quy6cgpg4tzz at Sep 25, 2020 romanian sextortion
- Other Report for BTC address 1mkssjjvdsrsypwgesfzv3quy6cgpg4tzz at Sep 25, 2020 Lame sextortion scam. He has a video of me, but i don't have a webcam xD
- Other Report for BTC address 1mkssjjvdsrsypwgesfzv3quy6cgpg4tzz at Sep 25, 2020 i received the request to pay 1200 bitcoin, otherwise I will be exposed with some vide.
- Other Report for BTC address 1mkssjjvdsrsypwgesfzv3quy6cgpg4tzz at Sep 25, 2020 Information sent on an indirect mail address
- Other Report for BTC address 1mkssjjvdsrsypwgesfzv3quy6cgpg4tzz at Sep 25, 2020 he/she is requesting 1200 usd stating he/she has some compromising data.
- Other Report for BTC address 1mkssjjvdsrsypwgesfzv3quy6cgpg4tzz at Sep 25, 2020 EMAIL RANSOMWARE
- Other Report for BTC address 1mkssjjvdsrsypwgesfzv3quy6cgpg4tzz at Sep 25, 2020 email blackmail pretending that my computer was hacked and he has control over my camera and microphone.
- Other Report for BTC address 1mkssjjvdsrsypwgesfzv3quy6cgpg4tzz at Sep 25, 2020 Blackmail scam/abuse
- Other Report for BTC address 1mkssjjvdsrsypwgesfzv3quy6cgpg4tzz at Sep 25, 2020 Blackmail, pretending 1200$ in bitcoin for not showing some "compromising video"
- Other Report for BTC address 1mkssjjvdsrsypwgesfzv3quy6cgpg4tzz at Sep 25, 2020 A little cunt thinks it can extort money for something fake...
- Other Report for BTC address 1mkssjjvdsrsypwgesfzv3quy6cgpg4tzz at Sep 25, 2020 Acum câteva luni, am ob?inut acces la dispozitivul t?u pe care îl folose?ti sa intri pe net. De atunci, ?i-am tot monitorizat întreaga activitate. Faptul ca e?ti client regulat pe situri pentru adulti, te face direct r?spunz?tor pentru toate acestea. Mai pe scurt, siturile pe care ai intrat mi-au oferit acces la toate datele tale. Am înc?rcat un virus Troian în placa de baza iar semnatura lui se schimba de mai multe ori pe zi, asta f?când aproape imposibil ca anti virusul t?u sa îl detecteze. În plus, asta îmi ofera ?i acces la camera ta video ?i la microfon. Mai mult decât atât, am f?cut back-up la toate datele, inclusiv la poze, platformele sociale, la discu?ii pe chat ?i la contactele tale. Chiar de curând, mi-a venit ideea super tare de a crea un clip video cu momentul când î?i dai drumul, într-o parte a ecranului, în timp ce în cealalt? parte a ecranului rula clipul la care te uitai. A fost distractiv! Sa nu î?i faci griji, pot trimite acest clip video tuturor contactelor tale, cu doar câteva clicuri, ?i presupun ca ai vrea sa evitam un astfel de scenariu. Tinand asta în minte, uite ce î?i propun: Transfera suma echivalenta a 1200 de dolari în portofelul meu Bitcoin, ?i o s? uit de toate lucrurile.
- Other Report for BTC address 1mkssjjvdsrsypwgesfzv3quy6cgpg4tzz at Sep 25, 2020 Acum câteva luni, am ob?inut acces la dispozitivul t?u pe care îl folose?ti sa intri pe net. De atunci, ?i-am tot monitorizat întreaga activitate. Faptul ca e?ti client regulat pe situri pentru adulti, te face direct r?spunz?tor pentru toate acestea. Mai pe scurt, siturile pe care ai intrat mi-au oferit acces la toate datele tale. Am înc?rcat un virus Troian în placa de baza iar semnatura lui se schimba de mai multe ori pe zi, asta f?când aproape imposibil ca anti virusul t?u sa îl detecteze. În plus, asta îmi ofera ?i acces la camera ta video ?i la microfon. Mai mult decât atât, am f?cut back-up la toate datele, inclusiv la poze, platformele sociale, la discu?ii pe chat ?i la contactele tale. Chiar de curând, mi-a venit ideea super tare de a crea un clip video cu momentul când î?i dai drumul, într-o parte a ecranului, în timp ce în cealalt? parte a ecranului rula clipul la care te uitai. A fost distractiv! Sa nu î?i faci griji, pot trimite acest clip video tuturor contactelor tale, cu doar câteva clicuri, ?i presupun ca ai vrea sa evitam un astfel de scenariu. Tinand asta în minte, uite ce î?i propun: Transfera suma echivalenta a 1200 de dolari în portofelul meu Bitcoin, ?i o s? uit de toate lucrurile.
- Other Report for BTC address 1mkssjjvdsrsypwgesfzv3quy6cgpg4tzz at Sep 25, 2020 1200 USD for... nothing... Sooo lame...
- Other Report for BTC address 39LGThDxrvAvhGPNzBbPeHSrBxQYtGa4Zm at Sep 25, 2020 PEDE PRA FAZER DEPOSITO NO MINIMO DE 1 $ , PROMETENDO 100% DE GANHO EM 24H.
- Other Report for BTC address 1MFWc3aePqH3B7LbhNBksxDRNKbFeQNBtg at Sep 25, 2020 ransomware spam email trying to get $600 from me
- Other Report for BTC address 1hkasohaer1pnytmxjuu8kx9jwbzc9jhd9 at Sep 25, 2020 Hell?!
I'm the pr?gr?mmer wh? h?cked int? y?ur device's ?S.
I've been w?tching y?u f?r weeks n?w.
The thing is, y?u've been infected with m?lw?re vi? the ?dult website y?u visited.
In c?se y?u're n?t f?mili?r with it, I'll expl?in.
The Tr?j?n virus gives me full ?ccess ?nd c?ntr?l ?ver y?ur c?mputer ?r ?ny ?ther device ?n y?ur l?c?l.
It implies th?t I c?n see everything ?n y?ur screen, turn ?n my c?mer? ?nd micr?ph?ne, but y?u d? n?t kn?w ?b?ut it.
I ?ls? h?ve ?ccess t? ?ll y?ur c?nt?cts, s?ci?l netw?rking d?t? ?nd ?ll y?ur c?rresp?ndence.
Why didn't y?ur ?ntivirus detect ?ny m?lw?re?
?nswer: My m?lw?re uses ? driver, I upd?te its sign?tures every 4 h?urs t? keep y?ur ?ntivirus silent.
I h?ve m?de ? rec?rding sh?wing h?w y?u s?tisfy y?urself ?n the left side ?f the screen, ?nd ?n the right side y?u see the vide? y?u've g?t w?tching.
With ?ne click, I c?n send this vide? t? ?ll y?ur c?nt?cts within the m?il ?nd s?ci?l netw?rks. I c?n ?ls? publish ?ccess t? ?ll y?ur em?ils ?nd mess?ging ?pps th?t y?u use.
If y?u w?nt t? prevent this, ?t th?t p?int:
Send $350(USD) t? my bitc?in w?llet (in c?se y?u d? n?t kn?w h?w t? d? it, then type in t? G??gle: "Buy ? bitc?in").
My Bitc?in W?llet: 1HkaSoHAER1pnYTmxJuu8kX9JwbZc9jhd9
?fter getting the p?yment, I will er?se the vide? ?nd y?u w?n't he?r fr?m me ?g?in.
I will give y?u 50 h?urs (m?re th?n tw? d?ys) t? p?y.
I h?ve ? n?tice th?t y?u re?d this em?il ?nd the timer st?rted y?u ?pened it.
Timer id: -Envir?nment.TickC?unt-
D?n't try t? reply me. It d?esn't m?ke ?ny sense (the sender's ?ddress is cre?ted by r?nd?m).
Filing ? c?mpl?int s?mewhere d?esn't m?ke sense, bec?use this em?il c?nn?t be tr?cked, ?nd neither c?n my bitc?in ?ddress.
I d?n't m?ke mist?kes.
If I find th?t y?u sh?red this mess?ge with s?me?ne else, the vide? will be distributed immedi?tely.
G??d luck with th?t. - Other Report for BTC address 3BuynGpQ4d8m6bTZwE3x1qL3aqsnXb17fi at Sep 25, 2020 It cannot approved
- Other Report for BTC address 3BuynGpQ4d8m6bTZwE3x1qL3aqsnXb17fi at Sep 25, 2020 Cannot approved
- Other Report for BTC address bc1qtyuqm0fd3uvrsrqjcpxauskesretgyyrf8997x at Sep 25, 2020 gov-irs.tax is involved in an advance fee fraud investment scheme using a domain impersonating the legitimate, irs.gov.
- Other Report for BTC address 1DGq4yFvi6yaivDXqmd8jogN8CmQseKyu7 at Sep 25, 2020 All your data is a backed up. You must pay 0.04 BTC to 1DGq4yFvi6yaivDXqmd8jogN8CmQseKyu7 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected]