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 1jqrvjpxnvnrowbairbsp8r7tde6e7ajdc at Sep 25, 2020 Hi, the mail contains a weird message, my family and friends know me and they know that i hope to be a pornstar then this makes me fun xD, but i report this for other people.
the mail say: 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 $1028.
My -BTC -address: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC
[case SeNSiTiVe, copy & paste it]
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.> - Other Report for BTC address 173yhc7cxqstwnlrbhftwq7nhhyxfqmnql at Sep 25, 2020 Hello!
So... I know the fact that you watch P0RN0graphic videos!
The smart phone that you own got hacked so this allowed me to control your microphone and your camera and record you without your knowledge while you satisfy yourself! The deal is next.. if you don`t pay me 500$ equivalent value in BIT C0lN I will send the video with you doing(you know what) to the list of your contacts.
My sneaky app that was installed also had another function, to extract all your contacts from social media, phonebook list, emails and so. Do I have passwords as well? Nope, any smartphone has a security check so they scan what actually an app can do, so stealing passwords? Not good, this can be detected! Using camera and extracting contacts without the use know? Normal stuff!
Ok! So.. to get some coins you can Google for "Buy BIT C0lN instantly" and send the coins to the next address:
Address: 1 7 3 y h c 7 c x Q s T w N L R b h F t W Q 7 n H H Y x f Q M n q L
Amount: 0.042
Very important! The address(CaSe SeNsItIvE) has spaces and you have to manually remove all spaces and the result it has to be a string of 34 characters also it will start with "1" and will end with "L". Use that string without spaces to send the 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. Search on Google for "Factory Settings Reset [your smartphone model]". Maybe you think that I have your passwords as well, you can change them! To stop getting vlruses... next time, your browser and your OS must to be updated regularry!
Also maybe you will consider to stop with this habbit of watching videos like this... it makes a mess in your brain. - Other Report for BTC address 1fsevozqduz2qftqyhf1titesyhtbfhwja at Sep 25, 2020 Scam email about hacking camera and pornography
- Other Report for BTC address 1fsevozqduz2qftqyhf1titesyhtbfhwja at Sep 25, 2020 Extortion for $500 USD for apparent video of person and pornography
- Other Report for BTC address 17vfbz64k1uqwegn5mz4ifqxdkafz4cf8r at Sep 25, 2020 Stating they are a hacker and have a video of me self pleasuring on one side of the screen while the other shows to what video. Must send 700 $ or they will send it to all my contacts and social media.
- Other Report for BTC address 3BFT738FUai7Un9ek8c2yUVEgMsw3kawag at Sep 25, 2020 He stole my 2btc
- Other Report for BTC address 1AxKKSZZu9gQJfhs2z3HtZ3Z8NWf4vq1yW at Sep 25, 2020 demandind $700 for apparent videos of myself when thats clear bullshit as its my work phone/drawing tablet absolute scam
- Other Report for BTC address 1bzuksuiu85hwmbvm61tbu9muwgkmmevzl at Sep 25, 2020 Typical sextortion with fake info
- Other Report for BTC address 1bzuksuiu85hwmbvm61tbu9muwgkmmevzl at Sep 25, 2020 Typical sextortion to the amount of $520 to the above bitcoin wallet address.
- Other Report for BTC address 1bzuksuiu85hwmbvm61tbu9muwgkmmevzl at Sep 25, 2020 Subject: High level of danger. Your account was under attack.
..
22/06/2020 - on this day I hacked your OS
..
transfer the amount of $510 to my bitcoin address
..
My bitcoin address (BTC Wallet) is: 1BzUKSuiU85hwMBvM61Tbu9MUwgKMMeVZL
.. - Other Report for BTC address 1bzuksuiu85hwmbvm61tbu9muwgkmmevzl at Sep 25, 2020 Sextortion to the amount of $520 to the above bitcoin wallet address.
- Other Report for BTC address 1bzuksuiu85hwmbvm61tbu9muwgkmmevzl at Sep 25, 2020 same old same old:
"Hello!
I am a spyware software developer.
Your account has been hacked by me.
The hacking was carried out using a hardware vulnerability through which you went online.
I went around the security system in the router, installed an exploit there.
When you went online, my exploit downloaded my malicious code (rootkit) to your device.
This is driver software, I constantly updated it, so your antivirus is silent all time..." - Other Report for BTC address 1bzuksuiu85hwmbvm61tbu9muwgkmmevzl at Sep 25, 2020 same old rubbish; e.g:
"With one click of the mouse, I can send this video to all your emails and contacts.
If you want to prevent this, transfer the amount of $530 to my bitcoin address (if you do not know how to do this, write to
Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1BzUKSuiU85hwMBvM61Tbu9MUwgKMMeVZL
" - Other Report for BTC address 1bzuksuiu85hwmbvm61tbu9muwgkmmevzl at Sep 25, 2020 Same bullshit, asking $525
- Other Report for BTC address 1bzuksuiu85hwmbvm61tbu9muwgkmmevzl at Sep 25, 2020 Same BS from Russia. Report all spam to SPAMCOP.net, this site does little to stop this spam. Go to Spamcop.net and report it there.
- Other Report for BTC address 1bzuksuiu85hwmbvm61tbu9muwgkmmevzl at Sep 25, 2020 Report this spam to spamcop.net, they will go after them. This site does little to stop this. Go to spamcop.net and report the email.
- Other Report for BTC address 1bzuksuiu85hwmbvm61tbu9muwgkmmevzl at Sep 25, 2020 Ransomware email:
Hello.
24/06/2020 - on this day I hacked your OS and
got full access to your account.
After that, I made a full dump of your disk (I have all your
address book, history of viewing sites, all files, phone
numbers and addresses of all your contacts). - Other Report for BTC address 1bzuksuiu85hwmbvm61tbu9muwgkmmevzl at Sep 25, 2020 Ransom email
- Other Report for BTC address 1bzuksuiu85hwmbvm61tbu9muwgkmmevzl at Sep 25, 2020 Pathetic email extortion attempt "I do not make any mistakes"
- Other Report for BTC address 1bzuksuiu85hwmbvm61tbu9muwgkmmevzl at Sep 25, 2020 on this day I hacked your OS and
got full access to your account.
After that, I made a full dump of your disk (I have all your
address book, history of viewing sites, all files, phone
numbers and addresses of all your contacts).
This means that I have full access to your device
and accounts. I've been watching you for a few months now.
The fact is that you were infected with malware
through an adult site that you visited.
If you are not familiar with this, I will explain.
Virus gives me full access and control your devices.
This means that I can see everything on your screen,
turn on the camera and microphone, but you do
not know about it.
I also have access to all your contacts and
ll your correspondence.
Why your antivirus did not detect malware?
answer: My malware uses the driver, I update its
signatures every 4 hours so that your antivirus is silent.
I made a video showing how you satisfy yourself in the
left half of the screen, and in the right half
you see the video that you watched.
With one click of the mouse, I can send this
video to all your emails and contacts.
If you want to prevent this, transfer the
amount of $510 to my bitcoin address (if you
do not know how to do this, write to
Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1BzUKSuiU85hwMBvM61Tbu9MUwgKMMeVZL
You have 72 hours (3 days) to send the payment.
When coins are submitted, the video with you doing...
you know what will be destroyed, and you will never
hear from me. P.S. If you need more time to pay,
open your notepad on your device and write '48h more'.
Only this way you can contact me.
I have a notice reading this letter, and the timer
will work when you see this letter.
Filing a complaint somewhere does not make sense because
this email cannot be tracked like my bitcoin address.
I do not make any mistakes.
If I find that you have shared this message with someone else,
the video will be immediately distributed.