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 365jL9TVrMrs6tiSgn4uyZbSEuqVBAo8RC at Sep 25, 2020 Scam people
- Other Report for BTC address 1DsrtBb5dAK32iTmwUhougjmuf34baNWfp at Sep 25, 2020 The handler claims to work with a company in the USA with the web address: coinboost247.com. I took to Google and found another trading platform which is coinboost24.com. However, I haven’t found my chat with the handler convincing as individuals pictures could be lifted and used without sanctions. The address given to me to make payment is 1DsrtBb5dAK32iTmwUhougjmuf34baNWfp. Kindly investigate.
- Other Report for BTC address 1LTiQpZfWonLtNpXJjmhYkmj4FLskCdQt3 at Sep 25, 2020 Estafa por medio de casa de cambio de divisas .
- Other Report for BTC address 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj at Sep 25, 2020 Password sextortion, the classic
- Other Report for BTC address 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj at Sep 25, 2020 I know your password.. blah blah
- Other Report for BTC address 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj at Sep 25, 2020 I know ******* is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1033.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - Other Report for BTC address 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj at Sep 25, 2020 I know is one of your password on day of hack.
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1082.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - Other Report for BTC address 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj at Sep 25, 2020 Email we received from : [email protected]
IP address where email originated : 103.238.70.113
Hosted by : hanoitelecom.com
I know ********** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1013. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. - Other Report for BTC address 1NtMNPV2KXV3yZXwote7dPuudkbaN5RDs6 at Sep 25, 2020 the person at www.bitcoin24fx.com has scammed me out of 50k please beware of this person and the website
- Other Report for BTC address 33bwdidzqqstqn3d8ms8tcsmoro1uznvjv at Sep 25, 2020 https://theconverter.online/
- Other Report for BTC address 12p3U8JBNy6AUAV4cxv2YQHNwogoDWE1d1 at Sep 25, 2020 requires $ 650 transfer to his account under threat of video distribution
- Other Report for BTC address 12p3U8JBNy6AUAV4cxv2YQHNwogoDWE1d1 at Sep 25, 2020 Good day. Your device through which you visited the adult site was infected with my program. I watched you for several months. If you are not familiar with this, I will explain. I have full access to your device using my program.
I can see everything on your screen, turn on the camera and microphone, but you don't know about it. I have access to your contacts, to social networks, to files and a list.
Why didn’t your antivirus detect my program? Answer: my program is used by a driver, I update its signatures every 3 hours, so that your antivirus will be silent.
I made a video showing how you will satisfy yourself in the left half of the screen, and in the right half you see the video that you were watching. With one click of the mouse I can send this video to all your contacts from mail and social networks. I can also publish access to all your email and messengers that you use.
If you want to do this, then: Transfer $ 550 (USD) to my bitcoin wallet (if you don’t know how to do this, then write in Gogle: "Buy bitcoin").
My bitcoin wallet (BTC Wallet): 12p3U8JBNy6AUAV4cxv2YQHNwogoDWE1d1
When I see the translation, I delete the video and you will never hear from me again. You have 48 hours to translate.
I receive a notification that this letter has been read, and the countdown will start as soon as you see my message. No need to reply to me. It is meaningless (the address of the sender is generated automatically). Submitting a complaint to anyone has no meaning, the message cannot be traced. I don't make mistakes.
If I find out that you have shared this message with someone else, the video will be distributed immediately. - Other Report for BTC address 12p3U8JBNy6AUAV4cxv2YQHNwogoDWE1d1 at Sep 25, 2020 $650 extortion threatened by video mailing. Claims that the OS is infected with a virus
- Other Report for BTC address 1CwjKZW5YHXyW7LnVr6QxziouBvD7Ujeo2 at Sep 25, 2020 This btc wallet 3LebEJhMxKKKtGrDyEwJ5YJ6A8GsqhsWfw stole all my funds in my blockhain sept 12/20 at 758pm
- Other Report for BTC address 1CwjKZW5YHXyW7LnVr6QxziouBvD7Ujeo2 at Sep 25, 2020 8/29/2020 early morning 5:20 this address has stolen my funds in my wallet
- Other Report for BTC address 15FSzou8rjRYUzESaekqnR1qL6PLUHnZdw at Sep 25, 2020 Scamming people into telling them that you can invest
- Other Report for BTC address 3LodZvuekutMHdmrV9X69No1JBP8NVJ5Za at Sep 25, 2020 I would like to buy your bitcoin
- Other Report for BTC address 1757S2JKJdRY9S2chtVM1q9yJU3sEnD4CQ at Sep 25, 2020 this is the second sextortion mail i received in post covid. claims to have hacked my system and used my camera (which i physically disabled after the last mail) and recorded me in intimate position ( but i have stopped using this system for anything other than professional work after the last threat). demands 500$ which I can never ever pay .
- Other Report for BTC address 13DA9SchenwrB338ymgHYKu57c6gYpELNX at Sep 25, 2020 Sending abuse email to ask for ransom
- Other Report for BTC address 1L8mudbLj582h6sUcbgPXBX4zswvou35EU at Sep 25, 2020 Just wanted to bring attention to this website. Approached me from Instragram and mentioned that he has been doing this for a decade. Long story short, transferred 500 to the site via Moonpay.
Once money received, received an email that my initial amount put in was not enough. When mentioned that i don't want to continue with the process, mentioned that i needed to complete the transaction. By completing the transaction its asking for an additional 600USD.
When texting the Customer Service, so called, mentioned the same thing. Sounds like the same person texting.