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 16aohm7zvdj7bxtiyod8w5hvjdaqe8ns96 at Sep 25, 2020 I know loveme2 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 $1043.
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: 16AoHm7zVDj7BxtiyoD8w5HVjdAQe8nS96
[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 16aohm7zvdj7bxtiyod8w5hvjdaqe8ns96 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 $1038.
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: 16AoHm7zVDj7BxtiyoD8w5HVjdAQe8nS96
[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 16aohm7zvdj7bxtiyod8w5hvjdaqe8ns96 at Sep 25, 2020 Claimed to have videos of me watching pornography and requested $1003 in order to ensure that they would not send the footage to anyone.
- Other Report for BTC address 32yrvn9grirvvmp7g5masprfxrn9uemzf1 at Sep 25, 2020 On April 27, 2020, I got a call from someone I don't know+44-870-392-0460. He introduced himself as Nicholas Stander, a trading manager from PremiumDax. He told me to invest in Bitcoin and so I did. He made me a trading account and I deposited USD $1,000 through XchangePro. On April 28, 2020, someone called me again. It was Joseph Ritchie, a senior broker from PremiumDax. He told me to deposit money to purchase bitcoin and so I sent USD$1,000 twice on the same day so the total was USD$2,000 through XchangePro. On May 6th, Joseph Ritchie told me to deposit another USD$2,000 through XchangePro. Joseph Ritchie called me on May 12, 2020 again using these number; +448703920460, and +448703975692. He asked me to deposit money again to buy a bitcoin. I deposited $3,000 through Xchangepro. I saw my trading account and it showed that I had a huge profit. I was convinced that it was really legit so when he asked me to send more money on May 13th, I sent USD$1,200 through XchangePro On May 21, 2020, Joseph Ritchie told me that the price in bitcoin was lower and thus I should purchase and sell it at a higher price. So I deposited USD$2,500 through Xchangepro again. June 11, 2020 I sent another USD$2,000 through XchangePro. It was sent to his wallet address and not with my trading account so I was confused and asked him about it I said why was the latest transaction not shown in my account He suddenly deposited money into my trading account but marked as a bonus this is illegal debit That's when I had a doubt about this and at that time I tried to withdraw USD$1,000, but then it was not approved.
- Other Report for BTC address 3fyfk3jgplof1fsmgjngd2ejx7djm7j26r at Sep 25, 2020 On April 27, 2020, I got a call from someone I don't know+44-870-392-0460. He introduced himself as Nicholas Stander, a trading manager from PremiumDax. He told me to invest in Bitcoin and so I did. He made me a trading account and I deposited USD $1,000 through XchangePro. On April 28, 2020, someone called me again. It was Joseph Ritchie, a senior broker from PremiumDax. He told me to deposit money to purchase bitcoin and so I sent USD$1,000 twice on the same day so the total was USD$2,000 through XchangePro. On May 6th, Joseph Ritchie told me to deposit another USD$2,000 through XchangePro. Joseph Ritchie called me on May 12, 2020 again using these number; +448703920460, and +448703975692. He asked me to deposit money again to buy a bitcoin. I deposited $3,000 through Xchangepro. I saw my trading account and it showed that I had a huge profit. I was convinced that it was really legit so when he asked me to send more money on May 13th, I sent USD$1,200 through XchangePro On May 21, 2020, Joseph Ritchie told me that the price in bitcoin was lower and thus I should purchase and sell it at a higher price. So I deposited USD$2,500 through Xchangepro again. June 11, 2020 I sent another USD$2,000 through XchangePro. It was sent to his wallet address and not with my trading account so I was confused and asked him about it I said why was the latest transaction not shown in my account He suddenly deposited money into my trading account but marked as a bonus this is illegal debit That's when I had a doubt about this and at that time I tried to withdraw USD$1,000, but then it was not approved.
- Other Report for BTC address 38jk4bkaypkhnn8dyaksacqwo7vv5ykecb at Sep 25, 2020 On April 27, 2020, I got a call from someone I don't know+44-870-392-0460. He introduced himself as Nicholas Stander, a trading manager from PremiumDax. He told me to invest in Bitcoin and so I did. He made me a trading account and I deposited USD $1,000 through XchangePro. On April 28, 2020, someone called me again. It was Joseph Ritchie, a senior broker from PremiumDax. He told me to deposit money to purchase bitcoin and so I sent USD$1,000 twice on the same day so the total was USD$2,000 through XchangePro. On May 6th, Joseph Ritchie told me to deposit another USD$2,000 through XchangePro. Joseph Ritchie called me on May 12, 2020 again using these number; +448703920460, and +448703975692. He asked me to deposit money again to buy a bitcoin. I deposited $3,000 through Xchangepro. I saw my trading account and it showed that I had a huge profit. I was convinced that it was really legit so when he asked me to send more money on May 13th, I sent USD$1,200 through XchangePro On May 21, 2020, Joseph Ritchie told me that the price in bitcoin was lower and thus I should purchase and sell it at a higher price. So I deposited USD$2,500 through Xchangepro again. June 11, 2020 I sent another USD$2,000 through XchangePro. It was sent to his wallet address and not with my trading account so I was confused and asked him about it I said why was the latest transaction not shown in my account He suddenly deposited money into my trading account but marked as a bonus this is illegal debit That's when I had a doubt about this and at that time I tried to withdraw USD$1,000, but then it was not approved.
- Other Report for BTC address 18qjdd5ywjyjeaapaszepocqe84ncxwlaq at Sep 25, 2020 Ahoj!
Všiml sis, že jsem ti tento email poslal z tvého ú?tu?
P?esn? tak, znamená to, že mám k tvému za?ízení plný p?ístup.
Sleduji t? už n?kolik posledních m?síc?.
Chceš v?d?t, jak? No, z erotické webové stránky, kterou jsi navštívil, byl tv?j systém infikován malwarem.
Možná se v takových v?cech neorientuješ, takže se ti to pokusím vysv?tlit.
Úplný p?ístup k tvému po?íta?i a jakémukoliv jinému za?ízení jsem získal díky viru trojského kon?.
To jinými slovy znamená, že t? m?žu kdykoliv po aktivování kamery a mikrofonu prost?ednictvím tvého monitoru sledovat a ty si toho ani nevšimneš.
A stejn? tak jsem získal i p?ístup k tvému seznamu kontakt? a veškeré korespondenci. ... - Other Report for BTC address 3gmyhqpnppc6ephgbbgwrnucpzhq411cu1 at Sep 25, 2020 Transaction local bitcoins
- Other Report for BTC address 3gmyhqpnppc6ephgbbgwrnucpzhq411cu1 at Sep 25, 2020 Transaction local bitcoins
- Other Report for BTC address 1CURmVfBZasNNew4L24gqoMe7NCFEPp9L6 at Sep 25, 2020 Usual I hached your pc.. What camera? Silli stupid idiot No camera here.....
Just burn of it idiocy... - Other Report for BTC address 1CURmVfBZasNNew4L24gqoMe7NCFEPp9L6 at Sep 25, 2020 Uhm.. it's enough I received probably over 20 of this idiotic messages... Please **** your mind and stop abuse other. This is a big treat and police burn you. i hope it do soon.
Sfortunatamente, ho una cattiva notizia per te.
Alcuni mesi fa sono riuscito ad accedere al dispositivo che usi per navigare su Internet.
Da quel momento controllo la tua attività in rete.
Essendo un visitatore abituale di siti per adulti, posso confermare che sei proprio tu il responsabile di tutto questo.
Per farla semplice, i siti web che hai visitato mi hanno fornito l’accesso ai tuoi dati.
Ho caricato un Trojan nel driver che aggiorna la sua firma molte volte al giorno, in maniera tale che l’antivirus non riesca a intercettarlo.
A parte questo, mi dà accesso alla fotocamera e al microfono.
Inoltre, ho fatto il back-up di tutti i dati, tra cui le foto, i social media, le chat e i contatti.
Proprio in questi giorni mi è venuta in mente l’idea straordinaria di creare il filmato in cui tu raggiungi l’orgasmo in una parte dello schermo,
mentre contemporaneamente il video si stava riproducendo su un altro schermo. È stato divertente!
Stai pur certo che posso inviare tranquillamente questo filmato a tutti i tuoi contatti con pochi clic del mouse,
e penso che preferiresti evitare una situazione del genere.
Detto questo, ecco la mia proposta:
Trasferisci l’importo equivalente a $1200(USD) sul mio portafoglio Bitcoin, e mi dimenticherò di tutta la faccenda.
Cancellerò definitivamente anche tutti i dati e i video.
Secondo me, è una cifra abbastanza modica per il mio lavoro.
Per capire come acquistare Bitcoin, usa i motori di ricerca come Google o Bing, dato che non è assolutamente difficile.
Il mio portafoglio Bitcoin (BTC): 1CURmVfBZasNNew4L24gqoMe7NCFEPp9L6
Hai solo 48 ore di tempo e dovresti anche tenere presente quanto segue:
You had less time to stop spam this huge way!!!! - Other Report for BTC address 1CURmVfBZasNNew4L24gqoMe7NCFEPp9L6 at Sep 25, 2020 tre messaggi uguali provenienti da tre diversi indirizzi email
Salve!
Sfortunatamente, ho una cattiva notizia per te.
Alcuni mesi fa sono riuscito ad accedere al dispositivo che usi per navigare su Internet.
Da quel momento controllo la tua attività in rete.
Essendo un visitatore abituale di siti per adulti, posso confermare che sei proprio tu il responsabile di tutto questo.
Per farla semplice, i siti web che hai visitato mi hanno fornito l’accesso ai tuoi dati.
Ho caricato un Trojan nel driver che aggiorna la sua firma molte volte al giorno, in maniera tale che l’antivirus non riesca a intercettarlo.
A parte questo, mi dà accesso alla fotocamera e al microfono.
Inoltre, ho fatto il back-up di tutti i dati, tra cui le foto, i social media, le chat e i contatti.
>>>
Segue
>>> - Other Report for BTC address 1CURmVfBZasNNew4L24gqoMe7NCFEPp9L6 at Sep 25, 2020 Today idiot message reached a limit of TOO MANY SPAM same bitcoin many different email addresses. Same idiot message about adult site and cam.. NO CAM HERE!!!
Ho caricato un Trojan nel driver che aggiorna la sua firma molte volte al giorno, in maniera tale che l’antivirus non riesca a intercettarlo.
A parte questo, mi dà accesso alla fotocamera e al microfono.
Inoltre, ho fatto il back-up di tutti i dati, tra cui le foto, i social media, le chat e i contatti.
Proprio in questi giorni mi è venuta in mente l’idea straordinaria di creare il filmato in cui tu raggiungi l’orgasmo in una parte dello schermo,
mentre contemporaneamente il video si stava riproducendo su un altro schermo. È stato divertente!
Stai pur certo che posso inviare tranquillamente questo filmato a tutti i tuoi contatti con pochi clic del mouse,
e penso che preferiresti evitare una situazione del genere.
Detto questo, ecco la mia proposta:
Trasferisci l’importo equivalente a $1200(USD) sul mio portafoglio Bitcoin, e mi dimenticherò di tutta la faccenda.
Cancellerò definitivamente anche tutti i dati e i video.
Secondo me, è una cifra abbastanza modica per il mio lavoro.
Per capire come acquistare Bitcoin, usa i motori di ricerca come Google o Bing, dato che non è assolutamente difficile.
Il mio portafoglio Bitcoin (BTC): 1CURmVfBZasNNew4L24gqoMe7NCFEPp9L6
Hai solo 48 ore di tempo e dovresti anche tenere presente quanto segue:
Non ha senso rispondermi — l’indirizzo è stato generato automaticamente.
È inutile sporgere denuncia, dato che l’e-mail, insieme al mio portafoglio Bitcoin non possono essere tracciati.
È stato organizzato tutto alla perfezione.
IDIOT NO CAM HERE NOT WINCOZZ No fucking mind as yours. - Other Report for BTC address 1CURmVfBZasNNew4L24gqoMe7NCFEPp9L6 at Sep 25, 2020 Today idiot message reached a limit of TOO MANY SPAM same bitcoin many different email addresses. Same idiot message about adult site and cam.. NO CAM HERE!!!
Again today.. OH.. but how many idiotic spammer got control of my inexistent camera???
All THEM share same bitcoin address, **** on spam bin, it's plenty of you. (5) Last this morning from now :( - Other Report for BTC address 1CURmVfBZasNNew4L24gqoMe7NCFEPp9L6 at Sep 25, 2020 Today idiot message reached a limit of TOO MANY SPAM same bitcoin many different email addresses. Same idiot message about adult site and cam.. NO CAM HERE!!!
Again today.. OH.. but how many idiotic spammer got control of my inexistent camera???
All THEM share same bitcoin address, **** on spam bin, it's plenty of you. (4) - Other Report for BTC address 1CURmVfBZasNNew4L24gqoMe7NCFEPp9L6 at Sep 25, 2020 Today idiot message reached a limit of TOO MANY SPAM same bitcoin many different email addresses. Same idiot message about adult site and cam.. NO CAM HERE!!!
Again today.. OH.. but how many idiotic spammer got control of my inexistent camera???
All THEM share same bitcoin address, **** on spam bin, it's plenty of you. (3) - Other Report for BTC address 1CURmVfBZasNNew4L24gqoMe7NCFEPp9L6 at Sep 25, 2020 Today idiot message reached a limit of TOO MANY SPAM same bitcoin many different email addresses. Same idiot message about adult site and cam.. NO CAM HERE!!!
Again today.. OH.. but how many idiotic spammer got control of my inexistent camera???
All THEM share same bitcoin address, **** on spam bin, it's plenty of you. (2) - Other Report for BTC address 1CURmVfBZasNNew4L24gqoMe7NCFEPp9L6 at Sep 25, 2020 Today idiot message reached a limit of TOO MANY SPAM same bitcoin many different email addresses. Same idiot message about adult site and cam.. NO CAM HERE!!!
Again today.. OH.. but how many idiotic spammer got control of my inexistent camera???
All THEM share same bitcoin address, **** on spam bin, it's plenty of you. (1) - Other Report for BTC address 1CURmVfBZasNNew4L24gqoMe7NCFEPp9L6 at Sep 25, 2020 Today idiot message reached a limit of TOO MANY SPAM same bitcoin many different email addresses. Same idiot message about adult site and cam.. NO CAM HERE!!!
- Other Report for BTC address 1CURmVfBZasNNew4L24gqoMe7NCFEPp9L6 at Sep 25, 2020 Today idiot message reached a limit of TOO MANY SPAM same bitcoin many different email addresses.
Same idiot message about adult site and cam.. NO CAM HERE!!!