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 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. - Other Report for BTC address 1BzUKSuiU85hwMBvM61Tbu9MUwgKMMeVZL at Sep 25, 2020 Mass blackmail email saying they hacked into network and had web cam images and records of user on porn sites.
- Other Report for BTC address 1BzUKSuiU85hwMBvM61Tbu9MUwgKMMeVZL at Sep 25, 2020 Hi there, I hacked your account, caught you jacking off, will send video to all your contacts, blah blah blah. <--- same old shit
- Other Report for BTC address 1BzUKSuiU85hwMBvM61Tbu9MUwgKMMeVZL at Sep 25, 2020 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.
Since then I have been following you
(I can connect to your device via the VNC protocol).
That is, I can see absolutely everything that you do,
view and download your files and any data to yourself.
I also have access to the camera on your device,
and I periodically take photos and videos with you.
At the moment, I have harvested a solid dirt... on you...
I saved all your email and chats from your messangers.
I also saved the entire history of the sites you visit. - Other Report for BTC address 1BzUKSuiU85hwMBvM61Tbu9MUwgKMMeVZL at Sep 25, 2020 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.
Since then I have been following you
(I can connect to your device via the VNC protocol).
That is, I can see absolutely everything that you do, view and download your files and any data to yourself.
I also have access to the camera on your device, and I periodically take photos and videos with you.
At the moment, I have harvested a solid dirt... on you...
I saved all your email and chats from your messangers.
I also saved the entire history of the sites you visit.
I note that it is useless to change the passwords.
My malware update passwords from your accounts every times.
I know what you like hard funs (adult sites).
Oh, yes .. I'm know your secret life, which you are hiding from everyone.
Oh my God, what are your like... I saw THIS ...
Oh, you dirty naughty person ... :)
I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera.
Believe it turned out very high quality!
So, to the business!
I'm sure you don't want to show these files and visiting history to all your contacts.
Transfer $525 to my.
Bitcoin cryptocurrency wallet: 1BzUKSuiU85hwMBvM61Tbu9MUwgKMMeVZL
Just copy and paste the wallet number when transferring.
If you do not know how to do this - ask Google.
My system automatically recognizes the transfer.
I advise you to remain prudent and not engage in nonsense (all files on my server).
Good luck! - Other Report for BTC address 1BzUKSuiU85hwMBvM61Tbu9MUwgKMMeVZL at Sep 25, 2020 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).
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 $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
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. - Other Report for BTC address 1BzUKSuiU85hwMBvM61Tbu9MUwgKMMeVZL at Sep 25, 2020 hack/randsome threat
- Other Report for BTC address 1BzUKSuiU85hwMBvM61Tbu9MUwgKMMeVZL at Sep 25, 2020 From: [email protected]
To:
Date: Tue, 25 Aug 2020 11:06:22 +0200 (25/08/20 10:06:22)
Subject: [SPAM] Security Notice. Someone has access to your system.
Message-Id: <[email protected]>
X-Priority: 3
Importance: Normal
X-Spam-Prev-Subject: Security Notice. Someone has access to your system.
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 month...................................................... - Other Report for BTC address 1BzUKSuiU85hwMBvM61Tbu9MUwgKMMeVZL at Sep 25, 2020 23/06/2020 - 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).
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 $520 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. - Other Report for BTC address 1BzUKSuiU85hwMBvM61Tbu9MUwgKMMeVZL at Sep 25, 2020 22/06/2020 - 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 22/06/2020 - 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).|
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