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 1khneuckq9fwz3yt94vb3u1dajxzmclqoi at Sep 25, 2020 scammer asked for commision to be paid first before withdrawal.
- Other Report for BTC address 1ghpdwu9gy2vgizogkw98ntacfkmcrbzm8 at Sep 25, 2020 Gôöd mörnîng!
i'm thè prögràmmêr whö hãckéd ìntõ yõür devicè's öS.
i'vê b?ên wãtchìng yoû för w?ëks nów.
Thé ?spect îs, yöü'vê b?èn inf?ct?d with malw?re thrõügh thé àdùlt wëbsít? yòú visïtèd.
ìf yöü äré nót fãmilìâr with ït, i'll êxplaín.
Thè Trojån ínf?ctiön gívês mè fûll âccëss ànd control ov?r yòúr cómpùt?r òr åny othér dëvîc? òn y?ùr nëtwõrk.
it mêäns thât í cån see evèrythïng on yóür scrëën, túrn ?n my cåmèrå ànd mïcrõphònê, bút yóù dôn't knöw ãbòut ït.
î äls? hàvê accêss tô âll yoúr cöntãcts, sôcîál nétw?rkíng dät? ând ?ll yôür cörrësp?ndencé.
Why dídn't yöùr ántívîrús detect àny mãlwär??
ånswér: My mãlw?ré üsés å drîvêr, ï úpdãtë ìts signåturës ëvèry 4 hõúrs to k?èp yöûr ántívìrùs sîlént.
ì h?vê mådë à vîdeò sh?wïng höw y?ú sätisfy yôûrsèlf ?n the l?ft sìdè öf thë scréén, ånd on thé rîght sìdê yòú sëé thê vîdeô y?ú h?v? béèn w?tchïng.
Wìth ?né clïck, í cån sénd thîs vídéô tô áll yòür cóntãcts wìthïn thé ëmäïl ãnd sòciâl nëtworks. î cân älsõ dîstrïbút? åccèss to àll yöúr ?mâïls ånd messàging åpps thät yòü ùse.
îf yõu wånt tö prevent thís, at thát pôînt:
Sënd $400(úSD) tó my bîtcöin wàllêt (îf yóû d?n't knöw hôw tó dô it, thèn wrìtê tó Goõglè: "Buy ä bítcòín").
My Bitcõín Wállêt:
1GHPDWu9GY2vGiZoGKw98nTacfKmCrBzM8
aftêr rèc?îvîng thé päymènt, ì wìll êrasë th? vìdèô ãnd yöú wíll nëvër heår fróm mè ãgäïn.
í wîll provid? yôú 50 h?úrs (môre than twó dåys) t? páy.
í sëê yóú'rè rêàdíng thîs èmâil ând thê timêr st?rtêd yóü õpen?d ìt.
Tïmer îd: 12208140
D?n't ättêmpt tö änswer më. it dòês nót mâkê àny s?nsè (thë sëndèr's áddress îs generãtéd âùtõmäticâlly).
Fîlïng à cömpláïnt sòmëwhërë do?sn't mãkè sens?, bêcåùse thìs ?mãíl cänn?t be trãcked, ånd nëïthèr cân my bìtcoìn äddrëss.
i dön't mák? mïstakês.
ín cásë ì fìnd thát y?ü shärêd thïs mèssâg? wïth som?ònè èlse, th? vìdéò will bè dïstrîbùtéd îmmédíätêly.
Gõòd lûck wîth thãt. - Other Report for BTC address 13yamk7fzaqtcfcfpustsjxmjoctzdvy9b at Sep 25, 2020 Told me to invest $100 and get $1000 after 22hours
- Other Report for BTC address 13yamk7fzaqtcfcfpustsjxmjoctzdvy9b at Sep 25, 2020 They said you get ×10 the money you invested for example if you invest $100 you will get $1000 but after that they will keep on asking for more claiming that you need to pay to get your earnings released.
- Other Report for BTC address 34js2r61adj6ufs9tbxp1xnxqhcyid7xxm at Sep 25, 2020 Told me to start investing on their platform
- Other Report for BTC address 18aofa6neddqag6wvfrsndazbrw2wzxtuq at Sep 25, 2020 I was told to send the bitcoin transaction as payment fir a fee of trading bitcoin
- Other Report for BTC address 1drifjb7ddjxgv19kyinu3jliglhwvfwnh at Sep 25, 2020 I was told to send the bitcoin transaction as payment fir the initial fee to start bitcoin trading
- Other Report for BTC address 157nspdynfdxdwrzmzhmdxarbswxdjxtfe at Sep 25, 2020 Blackmail caught in spam filter
- Other Report for BTC address 14uybqgd2pmqoecyubj3upnhzinf9pmrum at Sep 25, 2020 I was asked to submit a bitcoin fee in the amount of $1059 so the funds can be released
- Other Report for BTC address 1mqwjwsjcs4tesfyqzfcrpnhzh56kfwnzw at Sep 25, 2020 Standard sextortion scam email featuring an old, compromised password as a scare tactic
- Other Report for BTC address 1mqwjwsjcs4tesfyqzfcrpnhzh56kfwnzw at Sep 25, 2020 Standard extortion attempt; same formatting and wording, with bitcoin address to send to.
- Other Report for BTC address 1mqwjwsjcs4tesfyqzfcrpnhzh56kfwnzw at Sep 25, 2020 Laughable attempt to extort money else release porn history
- Other Report for BTC address 1mqwjwsjcs4tesfyqzfcrpnhzh56kfwnzw at Sep 25, 2020 bad attempt attempt to get money
- Other Report for BTC address 1HUzrrSKPcuSUWYYPR1GnqAM1RQdJLfRrE at Sep 25, 2020 The title of the email is a leaked password of yours. The scammer claims to have a video of you on an porn website. They demand a payment to the bitcoin address.
- Other Report for BTC address 1HUzrrSKPcuSUWYYPR1GnqAM1RQdJLfRrE at Sep 25, 2020 The email subject is an old password leaked from a website database hack from around 2016. The scammer demands payment to prevent them sending a supposed video they recorded from your webcam when you supposedly visited an adult website to your supposed contacts. The email is however incredibly vague with the details. They don't mention what adult website you supposedly visited, and they don't mention any of your contacts by name and/or email address. Payment of their desired amount supposedly ensures destruction of the supposed incriminating video.
- Other Report for BTC address 1HUzrrSKPcuSUWYYPR1GnqAM1RQdJLfRrE at Sep 25, 2020 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 $1035.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. - Other Report for BTC address 1HUzrrSKPcuSUWYYPR1GnqAM1RQdJLfRrE at Sep 25, 2020 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 $1035.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. - Other Report for BTC address 1HUzrrSKPcuSUWYYPR1GnqAM1RQdJLfRrE at Sep 25, 2020 I know [redacted to protect my password] 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 $1099.
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: 1HUzrrSKPcuSUWYYPR1GnqAM1RQdJLfRrE
[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 1HUzrrSKPcuSUWYYPR1GnqAM1RQdJLfRrE 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 $1021.
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: 1HUzrrSKPcuSUWYYPR1GnqAM1RQdJLfRrE
[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 1HUzrrSKPcuSUWYYPR1GnqAM1RQdJLfRrE 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 $1019.
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: 1HUzrrSKPcuSUWYYPR1GnqAM1RQdJLfRrE
[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.