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 1bngf56cv7cy8pwrf1tcdcme84cicmowwm at Sep 25, 2020 *** Az email cím és feladói név TETSZ?LEGESEN HAMISÍTHATÓ, az IP cím és hostnév nem. Ezeket írd be! ***
- Other Report for BTC address 1bngf56cv7cy8pwrf1tcdcme84cicmowwm at Sep 25, 2020 Állítólag trójai programot telepített a levél, és pénzt kér 1500 USD-t.
- Other Report for BTC address 1LEpkifzPq5cWsnnhnfLSVGJ2fhJkx519C at Sep 25, 2020 All of the above are really good things if they come to you and they really come to me and say computer company to come back to me to go to you
- Other Report for BTC address 1PwRNicP2PrL9mWpMi6mFnCMvABWcY5r1a at Sep 25, 2020 Bitcoin payment never posted to this address
- Other Report for BTC address 1DkmW8XzjWTjxDQ9KrwNAjJEe8URQBwXnD at Sep 25, 2020 Norwegian blackmail scam threatening with installed trojans
Mail sent from mail.regionlima.gob.pe (161.132.180.102)
From address: "Hipolito W. Saavedra Posso"
Reply-To: [email protected] - Other Report for BTC address 1FhhuN4NfRF5uNJuqW4eRdgQie9JcYsTNi at Sep 25, 2020 I was approached to invest via the 009.cash platform, but it's all fake (as well as tat-vip.com). It looks like you can trade there but it's impossible to get your cryptos transferred once they are in the platform
- Other Report for BTC address 14qwsLS6JoxeFYewNwE5gNtjUgZzr57yUC at Sep 25, 2020 The blackmailer states that the victim's device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.
- Other Report for BTC address 14qwsLS6JoxeFYewNwE5gNtjUgZzr57yUC at Sep 25, 2020 Sextortion in German
- Other Report for BTC address 14qwsLS6JoxeFYewNwE5gNtjUgZzr57yUC at Sep 25, 2020 Same fake sextortion as always...
- Other Report for BTC address 14qwsLS6JoxeFYewNwE5gNtjUgZzr57yUC at Sep 25, 2020 Blackmailer claims to have installed malware on the recipient's laptop and mobile devices in order to record the receiver cheating on his/her partner. The sender threatens to publish the recorded material to the recipient's contacts unless a total amount of 3,960.00 GBP is sent to the respective Bitcoin address.
The E-mail is in German but was apparently machine-translated. - Other Report for BTC address 1ehxna3nonb1yghind3644n7yk9aspsgq2 at Sep 25, 2020 Telling me to transfer .08 btc to
1EHxna3NonB1yghind3644N7yK9aSpSGq2 - Other Report for BTC address 1ehxna3nonb1yghind3644n7yk9aspsgq2 at Sep 25, 2020 Same content as listed
- Other Report for BTC address 1ehxna3nonb1yghind3644n7yk9aspsgq2 at Sep 25, 2020 Message "Importance notice about your phone and computer" - Message starts "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 1ehxna3nonb1yghind3644n7yk9aspsgq2 at Sep 25, 2020 I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 700 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts.
- Other Report for BTC address 1ehxna3nonb1yghind3644n7yk9aspsgq2 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 yourcomputer).
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.
Bitcoin Address: 1EHxna3NonB1yghind3644N7yK9aSpSGq2
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. - Other Report for BTC address 1ehxna3nonb1yghind3644n7yk9aspsgq2 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: 1EHxna3NonB1yghind3644N7yK9aSpSGq2
AMOUNT: 0.08 BTC (approximately)
Copy the address perfectly, with no mistakes - Other Report for BTC address 1ehxna3nonb1yghind3644n7yk9aspsgq2 at Sep 25, 2020 Hi!
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 700 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts.
Bitcoin Address: 1EHxna3NonB1yghind3644N7yK9aSpSGq2
AMOUNT:0.08 BTC (approximately)
Copy the address perfectly, with no mistakes
Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it.
Also, search for what is No Fap and read about the benefits of no PMO. Watching dirty porn is a waste of time, energy, and minerals from the body. I hope you will think about this very seriously.
In case you wonder why your anti-viruses were not triggered is because my code is not set to steal passwords, PIN codes, and other sensitive details. The only function is to record with the cameras(in silent mode) and grab the contacts. I know that you have that amount of money that is requested. So don`t worry about your passwords and bank accounts. However, for your mental peace, go ahead, change them.
You have 72 hours (3 days) to send the payment. When coins are submitted, the video with you doing... you know what will be destroyed, and you will never hear from me.
Next time you cover your cameras, somebody may watch it! Limit yourself to one time per month if you can`t go completely NoFap. - Other Report for BTC address 1ehxna3nonb1yghind3644n7yk9aspsgq2 at Sep 25, 2020 Hi!
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 700 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts.
Bitcoin Address: 1EHxna3NonB1yghind3644N7yK9aSpSGq2
AMOUNT:0.08 BTC (approximately)
Copy the address perfectly, with no mistakes
Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it.
Also, search for what is No Fap and read about the benefits of no PMO. Watching dirty porn is a waste of time, energy, and minerals from the body. I hope you will think about this very seriously.
In case you wonder why your anti-viruses were not triggered is because my code is not set to steal passwords, PIN codes, and other sensitive details. The only function is to record with the cameras(in silent mode) and grab the contacts. I know that you have that amount of money that is requested. So don`t worry about your passwords and bank accounts. However, for your mental peace, go ahead, change them.
You have 72 hours (3 days) to send the payment. When coins are submitted, the video with you doing... you know what will be destroyed, and you will never hear from me.
Next time you cover your cameras, somebody may watch it! Limit yourself to one time per month if you can`t go completely NoFap. - Other Report for BTC address 1ehxna3nonb1yghind3644n7yk9aspsgq2 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 xxx 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: 1EHxna3NonB1yghind3644N7yK9aSpSGq2
AMOUNT: 0.08 BTC (approximately)
Copy the address perfectly, with no mistakes - Other Report for BTC address 1ehxna3nonb1yghind3644n7yk9aspsgq2 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 kodys 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: 1EHxna3NonB1yghind3644N7yK9aSpSGq2
AMOUNT: 0.08 BTC (approximately)
Copy the address perfectly, with no mistakes..