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 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 inmail 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. - 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 [DOMAIN] 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 ([SPOOFED MAIL]).
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) - 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 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 1ehxna3nonb1yghind3644n7yk9aspsgq2 at Sep 25, 2020 Email with ransom demand
- Other Report for BTC address 1KUKmuDPwqDd443R6eM3JufDXQiAEFvEfL at Sep 25, 2020 I tried to buy an item from craglist, and a guy gave me a link from Amazon web services to pay money through bitcoin. I thought it was legitimate and payed 200$ to a wallet given. He is now requesting me to pay another 100$ for deposit.
- Other Report for BTC address 13vAjKe7huxvJrfB2FG6FVGuryiTpvKzRn at Sep 25, 2020 They claim to be exchanging different cryptocurrencies but after transferring 0.05btc to Ethereum. I never received the Ethereum in my wallet. Is a scam exchange website frauding people for their money
- Other Report for BTC address 19KxBigr49Bkm4rL1K4USgWNquMKuShqiY at Sep 25, 2020 Proof: https://starlink-bitcoin.org/
- Other Report for BTC address 19KxBigr49Bkm4rL1K4USgWNquMKuShqiY at Sep 25, 2020 I believe that Blockchain and Bitcoin will make the world more fair and open. The current financial system is outdated. To speed up the process of Cryptocurrency Mass Adoption, I've decided to run a 5,000 BTC giveaway. To participate, you just need to send from 0.1 BTC to 20 BTC to the contribution address and we will immediately send you back 0.2 BTC to 40 BTC to the address you sent it from. (x2 back)
- Other Report for BTC address 19KxBigr49Bkm4rL1K4USgWNquMKuShqiY at Sep 25, 2020 fake coinbase 5000 btc giveaway
- Other Report for BTC address bc1qkhz72usgx7nxwsw5kgd7pzrp3wt9h8ff04h883 at Sep 25, 2020 Y?ur passw?rd is xxxxxxxxx. I k?ow ? lo? m?re th?gs about you than ?h?t.
H?w?
? pl?ced ? m?lware o? the ?orn websi?e and guess wh??, you v?s?ted th?s web s??e to h??e fu? (y?u know what I me?n). While you were wa?chi?g the ??deo, y?ur web br?wser ac?ed ?s ?n RDP (Remote Des??o?) a?d a keylogger, wh?ch ?roided me ?ccess ?? y?ur d?spl?y scree? ??d webcam. Right af?er ?hat, my s?f?ware g?thered ?ll your co???c?s fr?m y?ur Messenger, Facebo?? ?cc?u?t, and email acc?u?t.
What ex?c?ly did ? do?
? m?de ? split-screen ??de?. The first ??rt recorded the ?ideo you were ??ew??g (y?u'e g?? a? exce?ti?n?l taste haha), ??d the next p?r? recorded y?ur webc?m (Yep! ?'s you \do?ng ??sty ?hi?gs!).
What should you d??
Well, ? believe, $4900 ?s ? f?ir pr?ce f?r our little secret. You'll ma?e ?he payme?? via ???coi? ?? the below address (if y?u don't ??ow ?his, se?rch "how to buy ?i?c?i?" ?n Google).
?i?coi? Address:
bc1qkhz72usgx7nxwsw5kgd7pzrp3wt9h8ff04h883
(It ?s cAsE sens????e, so co?y a?d ?aste ??)
Im?or?a?t:
Y?u h??e 24 hours ?? make ?he ?ayment. (I h??e a un?que ?ixel with?? ?his ema?l message, ?nd r?ght n?w ? know ?h?t y?u h?ve re?d this ema?l). ?f ? do?'t ge? ?he ?aymen?, ? will send y?ur ?ideo ?? all of y?ur co???c?s, i?clud?ng rel?t?ves, c?workers, ??d s? for?h.N??etheless, if I do ge? ??id, ? will er?se the ??deo immed?ately. ?f you w?n? ev?dence, reply w??h "Yes!" a?d ? w?ll send your video recordi?g ?o your f??e fr?ends. This ?s ? ??n-neg??iable ?ffer, s? don'? was?e my ??me ?nd yours by reply?ng t? this em??l.
Ester Kieffer - Other Report for BTC address 3NLGa6EWpQyVoMGLLtRMpfe4BVvh2kNN53 at Sep 25, 2020 [email protected]
- Other Report for BTC address 1KpAYgfRTwJrUZ3F13HhqdEm4aHSHrmfkc at Sep 25, 2020 They are scammers. They took my money and then required I pay $600 more to get it.
- Other Report for BTC address 1tkZAieaoB5u5EskbApiWaN3wXQfsp826 at Sep 25, 2020 Selling high dollar USD gift cards for cryptocurrency but will never deliver the gift card codes.
- Other Report for BTC address 1NnsjJW6iJqTFQrd2GhFtpx9oUi3Y2tWqT at Sep 25, 2020 Asking for 550 USD equivalent to the address with a timer id
- Other Report for BTC address 1lgpph2eg1emeb8qwiszyh7aprkrddffdm at Sep 25, 2020 Fake scheme they have stolen my bitcoin
- Other Report for BTC address 1JybwebJ7sojQcN2417nPrGuQaUrFJk4gP at Sep 25, 2020 Enganam investidores com promessas de alto rendimento
- Other Report for BTC address 138s7xv8yhzuvdwavorgtdcrbj3tnkf9aj at Sep 25, 2020 I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I want and you won't notice anything.
Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation...
I recorded your masturbation and the video that you watched. It was disgusting.
I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 138s7xV8YhZUvdwAvorGTdcRbj3TnKF9AJ
If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GONE.
Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tracked down.
If I notice that you shared this message everybody will receive your data.
Bye! - Other Report for BTC address 138s7xv8yhzuvdwavorgtdcrbj3tnkf9aj at Sep 25, 2020 I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I want and you won't notice anything.
Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation...
I recorded your masturbation and the video that you watched. It was disgusting.
I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 138s7xV8YhZUvdwAvorGTdcRbj3TnKF9AJ
If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GONE.
Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tracked down.
If I notice that you shared this message everybody will receive your data.
Bye! - Other Report for BTC address 138s7xv8yhzuvdwavorgtdcrbj3tnkf9aj at Sep 25, 2020 Hello!
I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I want and you won't notice anything.
Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation...
I recorded your masturbation and the video that you watched. It was disgusting.
I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 138s7xV8YhZUvdwAvorGTdcRbj3TnKF9AJ
If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GONE.
Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tracked down.
If I notice that you shared this message everybody will receive your data.
Bye! - Other Report for BTC address 138s7xv8yhzuvdwavorgtdcrbj3tnkf9aj at Sep 25, 2020 Hello!
I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I want and you won't notice anything.
Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation...
I recorded your masturbation and the video that you watched. It was disgusting.
I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 138s7xV8YhZUvdwAvorGTdcRbj3TnKF9AJ
If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GONE.
Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tracked down.
If I notice that you shared this message everybody will receive your data.
Bye!