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 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Subject: Security Alert You need change password!
Date: 12 Sep 2020 10:55:53 -0700
Hello!
Hello!
I have very bad news for you.
10/10/2019- on this day I hacked your OS and got full access to your account
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
And I got an idea....
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).
After that, I made a screenshot of your joys (using the camera of your device) and glued them together.
Turned out amazing! You are so spectacular!
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $500 is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment!
This is the word of honor hacker - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Security Alert You need change password!
- Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Security Alert You need change password!
- Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Report this spam to SPAMCOP.net, they will go after these people and alert the systems they use to send out this spam. Report it, its free. Go to SpamCop.net. Do it.
- Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 I ran their IP address:
This IP address was detected and listed 468 times in the past 28 days, and 173 times in the past 24 hours. The most recent detection was at Sat Sep 12 18:35:00 2020 UTC +/- 5 minutes.
The idiot is listed everywhere so it won't be long before they can't send emails. - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 In the software of the router, through which you went online, was a vulnerability.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!
I'm talk you about sites for adults.
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
And I got an idea....
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).
After that, I made a screenshot of your joys (using the camera of your device) and glued them together.
Turned out amazing! You are so spectacular!
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $700 is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
My BTC wallet: 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN
You do not know how to use bitcoins?
*** - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 ......I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $500 is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
My BTC wallet: 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN........ - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 How I made it:
In the software of the router, through which you went online, was a vulnerability.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!
I'm talk you about sites for adults. - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Hello!
I have very bad news for you.
10/10/2019- on this day I hacked your OS and got full access to your account ....
So, you can change the password, yes... But my malware intercepts it every time.
How I made it:
In the software of the router, through which you went online, was a vulnerability.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!
I'm talk you about sites for adults.
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
And so on... - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Hello!
I have very bad news for you.
10/07/2020- on this day I hacked your OS and got full access to your account
So, you can change the password, yes... But my malware intercepts it every time.
How I made it:
In the software of the router, through which you went online, was a vulnerability.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!
I'm talk you about sites for adults.
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
And I got an idea....
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).
After that, I made a screenshot of your joys (using the camera of your device) and glued them together.
Turned out amazing! You are so spectacular!
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $700 is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
My BTC wallet: 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN
You do not know how to use bitcoins?
Enter a query in any search engine: "how to replenish btc wallet".
It's extremely easy
For this payment I give you (48 hours).
As soon as this letter is opened, the timer will work.
After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 email claims recipient was looking at porn
- Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Another limpdick attempt...
I have very bad news for you.
10/10/2019- on this day I hacked your OS and got full access to your account... yada, yada, yada... - Other Report for BTC address 1D9LFmKASjTdaYct5fYBRgo3q4w6BCsoNa at Sep 25, 2020 He told me to buy a bitcoin and he will trade for me...and he sent me a massage saying I have to active bonanza so that i can withdraw $500 of which i was surprised. So wen i ask futher question he never responded. So he took my $50 .
- Other Report for BTC address 1EFGXhEG91sDbQA8eT8B24AX8AZR57xdWm at Sep 25, 2020 He is a Criminal
- Other Report for BTC address 35XbUxEMAubeXzQ7A9LusLvWdQeCG2i1ae at Sep 25, 2020 The whole story started when I met a girl on a dating app. I knew about crypto, only she convinced me to invest in that platform. He promised me there was no scheme to miss the winnings. I started with some small transactions at the beginning, until I saw that it was profitable. I was just playing a game of my own, I was happy with my extra winnings. That is until one day when I decided to buy with a larger amount, in that market all my money disappeared at once on the grounds that it went below 20%. it is impossible to lose the whole amount like that. And it follows that I am the victim of a handsome sum, I say.
- Other Report for BTC address 33VBS4A6ys5gP9qyyennMUXbEzb2XjoEky at Sep 25, 2020 The whole story started when I met a girl on a dating app. I knew about crypto, only she convinced me to invest in that platform. He promised me there was no scheme to miss the winnings. I started with some small transactions at the beginning, until I saw that it was profitable. I was just playing a game of my own, I was happy with my extra winnings. That is until one day when I decided to buy with a larger amount, in that market all my money disappeared at once on the grounds that it went below 20%. it is impossible to lose the whole amount like that. And it follows that I am the victim of a handsome sum, I say.
- Other Report for BTC address 38XnorNGNmryknCLXrefSTq7WdAgrS8tQg at Sep 25, 2020 this website is a scam. their testimonials are exactly the same as other confirmed scam websites.
- Other Report for BTC address 38XnorNGNmryknCLXrefSTq7WdAgrS8tQg at Sep 25, 2020 She says she’s a coach trading I sent to her 500 dollars for trading purposes
- Other Report for BTC address 1lpqyyxcgdbuz21m3hgvpzzntyrny9yhwa at Sep 25, 2020 The whole story started when I met a girl on a dating app. I knew about crypto, only she convinced me to invest in that platform. He promised me there was no scheme to miss the winnings. I started with some small transactions at the beginning, until I saw that it was profitable. I was just playing a game of my own, I was happy with my extra winnings. That is until one day when I decided to buy with a larger amount, in that market all my money disappeared at once on the grounds that it went below 20%. it is impossible to lose the whole amount like that. And it follows that I am the victim of a handsome sum, I say.
- Other Report for BTC address 14ZB2vpXgPXhNFXBzrcFRpr4vFYnfAc4gh at Sep 25, 2020 The whole story started when I met a girl on a dating app. I knew about crypto, only she convinced me to invest in that platform. He promised me there was no scheme to miss the winnings. I started with some small transactions at the beginning, until I saw that it was profitable. I was just playing a game of my own, I was happy with my extra winnings. That is until one day when I decided to buy with a larger amount, in that market all my money disappeared at once on the grounds that it went below 20%. it is impossible to lose the whole amount like that. And it follows that I am the victim of a handsome sum, I say.