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 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 $1019.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 1HUzrrSKPcuSUWYYPR1GnqAM1RQdJLfRrE
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - Other Report for BTC address 1E3yaZrJbKPMaRDAB19Kwt2367tiKKsZdN at Sep 25, 2020 Talk on IG and transaction are in cashapp. They make you keep making deposits
- Other Report for BTC address 1kvqnwt4zgodhnqrjvbzl4bpm7yf3hkgek at Sep 25, 2020 Hello!
I`m well aware that you like to watch P0RN0graphic videos!
The smart phone that you own got hacked so this allowed me to record with your camera and the microphone without you even knowing in the same time you masturbate! Well, here is the deal... you have to pay me 500$ worth of Bit-C0in the video with you(doing you know what) will be sent to all your contacts.
My sneaky app that was installed had also a second function, to steal all your contacts from emails, phone book list, social media friends and so on. How about the passwords? Nope, any smartphone has a security check so they scan what actually an app can do, so... Trying to extract passwords? Very bad, it may get detected! Using the camera and extracting all the contacts without user permission? No problem!
Ok! Well to get some coins go and search on Google for "Buy Bit-C0in instantly" and send the coins to the next address:
Address: 1 K v Q n w T 4 Z g o d h N Q r j V b Z L 4 B p M 7 y F 3 H K g E k
Amount: 0.042
Very important! My address which is Case Sensitive contains spaces so you have to manually remove all spaces which result in a string of 34 characters so it will start with "1" as well with end with "k". Use the string without spaces to send my coins! The time limit is... a few days!
Anway, to get rid of my backdoor sneaky application you can restore your device to factory settings. Go on Google and search for "Reset Factory Settings [your model phone]". Also maybe you think that I got your passwords, change them as well! To stop getting vlruses... next time, keep your OS up to date!
Also maybe you will consider to stop watching this type of content... is messing with your brain. - Other Report for BTC address 16G7NT1SgUN5vMS1qQGVqWvJKBW5A7ZuoK at Sep 25, 2020 He/she have my money
- Other Report for BTC address 3JRJKFRutohv72TfxkSQF9xf2qndjJjeVc at Sep 25, 2020 He is selling fixed matches on the darkweb. He scams people and made over 8 bitcoins in total.
- Other Report for BTC address 1LdMpoohiJ2TC6EY7qiBsqc1kud8sqXHoJ at Sep 25, 2020 The scammer started speaking to me on Instagram.Chatting about investing and trading, and how much money a person can profit from it. I started speaking to him since I was unemployed, I needed an income and I had some savings that I wanted to invest with it. and I was still not convinced of what I was doing. Asked him for his Whatsapp Number. The scammer was seducing me with the amounts of profits and when these amounts can be a real thing. Introduces me to Coinmama platform (for Bitcoin transaction) and xm Brokarage (that he claimed he work with). Scammer wanted me to pay 1200BHD as start capital, but I told him I can start with 600BHD. Coinmama does not work for us and I told him Paypal is better, but he introduced me to Rain.bh Platform. At the end foolishly I trusted him because Rain.bh is a Bahrain Platform and it is license by the Central Bank of Bahrain. The first transaction through PayPal and it wasn't successful, but we tried again and it was successful. Transaction details: Amount $530. Started Paying through Rain.bh, First Bitcoin purchase and send details: Amount 300BHD.Scammer sent to me the form & contract to be filled and signed. Scammer asked for more money claiming that some robots for auto trading needed. We negotiated regarding this matter and settle down on paying in installments. I asked for withdrawal many times and he always reply there is withstanding fees need to be paid or that he will check with his management office. Generally, scammer has my IBAN to give me my withdrawal. After last payment he waited for some time and now he is asking for tax money to be paid and I just told him that if I have received my first withdrawl I will pay the tax for him plus I asked for $9000 withdraw but he disappeared after I asked him.
- Other Report for BTC address 1LdMpoohiJ2TC6EY7qiBsqc1kud8sqXHoJ at Sep 25, 2020 The scammer started speaking to me on Instagram.Chatting about investing and
trading, and how much money a person can profit from it. I started speaking to him
since I was unemployed, I needed an income and I had some savings that I wanted
to invest with it. and I was still not convinced of what I was doing. Asked him for his
Whatsapp Number. The scammer was seducing me with the amounts of profits and
when these amounts can be a real thing. Introduces me to Coinmama platform (for
Bitcoin transaction) and xm Brokarage (that he claimed he work with). Scammer
wanted me to pay 1200BHD as start capital, but I told him I can start with 600BHD.
Coinmama does not work for us and I told him Paypal is better, but he introduced
me to Rain.bh Platform. At the end foolishly I trusted him because Rain.bh is a
Bahrain Platform and it is license by the Central Bank of Bahrain. The first transaction
through PayPal and it wasn't successful, but we tried again and it was successful.
Transaction details: Amount $530. Started Paying through Rain.bh, First Bitcoin
purchase and send details: Amount 300BHD.Scammer sent to me the form &
contract to be filled and signed. Scammer asked for more money claiming that some
robots for auto trading needed. We negotiated regarding this matter and settle
down on paying in installments. I asked for withdrawal many times and he always
reply there is withstanding fees need to be paid or that he will check with his
management office. Generally, scammer has my IBAN to give me my withdrawal.
After last payment he waited for some time and now he is asking for tax money to
be paid and I just told him that if I have received my first withdrawl I will pay the tax
for him plus I asked for $9000 withdraw but he disappeared after I asked him.