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 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! - 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 1cg6kffw6onywdggkvewldlsbzhn9ryre7 at Sep 25, 2020 Instagram account: Benjamin Wilson.
Asking to be paid in this bitcoin wallet, to log in to your casino account, use an algorithm and win big money.
Then he asks for more euros to log out and give you access to your account.
If you send him more then he already has taken your casino account balance plus what you have deposited via bitcoin address and BOOM! Bye bye... - Other Report for BTC address 19m8t2HtLZwFHDvjoV8mXBN7PuSSFriLBe at Sep 25, 2020 Instagram account: Benjamin Wilson. Asking to be paid in this bitcoin wallet, to log in to your casino account, use an algorithm and win big money. Then he asks for more euros to log out and give you access to your account. If you send him more then he already has taken your casino account balance plus what you have deposited via bitcoin address and BOOM! Bye bye...
- Other Report for BTC address 1EoCanh4Gf6ui4rHSVAwU7XLGbsWUJMFMY at Sep 25, 2020 He stole by b itcoins and saying he had not received it. So I had a bitcoin agent track his bitcoin address and infact he had received my bitcoin and had it transferred to another wallet. I showed him the evidence he kept denying that he still hasn't received it. And when I start telling him to stop lying he blocked me.
- Other Report for BTC address bc1qduf3z0ym6tvrk8rs67m2clyem87nnknn73huxu at Sep 25, 2020 I know, ******** , is your pass word.
I need your 100% attention for the coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime.
Hello there, you do not know me personally. However I know everything regarding you. Your current fb contact list, mobile phone contacts plus all the online activity in your computer from past 163 days.
And this includes, your self pleasure video, which brings me to the main reason why I 'm crafting this specific e-mail to you.
Well the previous time you visited the porn webpages, my spyware was activated in your personal computer which ended up recording a lovely video of your masturbation act by activating your web camera.
I own the entire recording. If perhaps you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 6 people you know.
It might end up being your friends, co workers, boss, parents (I don't know! My software will randomly pick the contacts).
Will you be able to gaze into anyone's eyes again after it? I question it...
However, doesn't necessarily have to be that path.
I would like to make you a one time, no negotiable offer.
Get $ 2000 in bitcoin and send them to the below address: b***c1q60qpf53lckvmuw0gjg6kn5ypasn2grqr3zekwv
[case SENSITIVE copy and paste it, and remove *** from it]
(If you do not know how, google how to buy bitcoin. Do not waste my valuable time)
If you send out this 'donation' (why don't we call this that?). Immediately after that, I will go away and under no circumstances make contact with you again. I will remove everything I've got in relation to you. You may proceed living your current normal day to day life with zero stress.
You've 1 day in order to do so. Your time starts off as soon you check out this email. I have got an unique code that will inform me as soon as you read this mail therefore don't attempt to act smart. - Other Report for BTC address 17amsfXtrxrEufNTDhVs4GVrek6qVXvF92 at Sep 25, 2020 He use telegram group to spam other He took my 300$
- Other Report for BTC address 1hacker4mtsyyrbzbwsxcv41v234dhnb8l at Sep 25, 2020 this hacker hacked two websites - saintpaulskoto.co.in and http://nehrucollegehubli.edu.in
they had encrypted all the data on the website and are asking for money in BTC for the password to decrypt them - Other Report for BTC address 15v5N5qv95nec36Ddw6zyuRMbYazKp4HFf at Sep 25, 2020 Spoofed my business email. Claims to have hacked phone and computer. Threatening to send audio, video, lists, etc. unless paid .8 BTC.
- Other Report for BTC address 15v5N5qv95nec36Ddw6zyuRMbYazKp4HFf at Sep 25, 2020 Received this email from a spoofed version of my email.
I have bad news for you! On July 28th, 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. - Other Report for BTC address 15v5N5qv95nec36Ddw6zyuRMbYazKp4HFf at Sep 25, 2020 Received: by 2002:a02:b03:0:0:0:0:0 with SMTP id 3csp116470jad;
Sun, 30 Aug 2020 04:57:08 -0700 (PDT)
X-Google-Smtp-Source: ABdhPJzJ1lhGIXcnHi7m1xIpoXxXL45UKXvsvVO8Wg/g7sPlIuFvhbFXNunXweyehuMZt3piHyK8
X-Received: by 2002:a17:907:43f6:: with SMTP id mu6mr7739189ejb.244.1598788628019;
Sun, 30 Aug 2020 04:57:08 -0700 (PDT)
Received-SPF: neutral (google.com: 185.101.139.168 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=185.101.139.168;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 185.101.139.168 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from chenxi103.huawei.com (localhost [127.0.0.1]) by chenxi103.huawei.com (8.14.7/8.14.7) with ESMTP id 07UBv7QH030606 for ; Sun, 30 Aug 2020 11:57:07 GMT
Received: (from root@localhost) by chenxi103.huawei.com (8.14.7/8.14.7/Submit) id 07UBv71D030583; Sun, 30 Aug 2020 11:57:07 GMT
Message-Id: <[email protected]>
Mime-Version: 1.0
Date: Sun, 30 Aug 2020 11:57:07 +0000
Subject: Note to self.
Hello,
I have bad news for you!
On July 28th, 2020 - I hacked your operating system and got full access to your devices (your phone and your computer).
[details removed]
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: 15v5N5qv95nec36Ddw6zyuRMbYazKp4HFf
Copy the address perfectly, with no mistakes
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. - Other Report for BTC address 15v5N5qv95nec36Ddw6zyuRMbYazKp4HFf at Sep 25, 2020 I have bad news for you!
On July 28th, 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. - Other Report for BTC address 15v5N5qv95nec36Ddw6zyuRMbYazKp4HFf at Sep 25, 2020 Hello,
I have bad news for you!
On July 28th, 2020 - I hacked your operating system and got full access to your devices (your phone and your computer). - Other Report for BTC address 15v5N5qv95nec36Ddw6zyuRMbYazKp4HFf at Sep 25, 2020 Claim to have hacked phone, pc etc.