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 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).|
Blah Blah Blah - Other Report for BTC address 1ehdcx1rxd7w6sguvcneeotsphydaetgkm at Sep 25, 2020 ¡Hola!
Como te habrás dado cuenta, te envié un correo electrónico desde tu cuenta.
Esto significa que tengo acceso completo a su cuenta.
Te he estado observando desde hace unos meses.
El hecho es que usted fue infectado con malware a través de un sitio para adultos que visitó.
Si no estás familiarizado con esto, te lo explicaré.
Trojan Virus me da acceso y control total sobre una computadora u otro dispositivo.
Esto significa que puedo ver todo en su pantalla, encender la cámara y el micrófono, pero usted no lo sabe.
También tengo acceso a todos sus contactos y toda su correspondencia.
¿Por qué tu antivirus no detectó malware?
Respuesta: Mi malware usa el controlador, actualizo sus firmas cada 4 horas para que su antivirus esté silencioso.
Hice un video que muestra cómo te satisfaces yo mismo en la mitad izquierda de la pantalla, y en la mitad derecha ves el video que viste.
Con un clic del mouse, puedo enviar este video a todos sus contactos de correo electrónico y contactos en las redes sociales.
También puedo publicar el acceso a toda su correspondencia de correo electrónico y a los mensajeros que utiliza.
Si desea evitar esto, transfiera la cantidad de $574 a mi dirección de bitcoin (si no sabe cómo hacerlo, escriba a Google: "Comprar Bitcoin").
Mi dirección de bitcoin (BTC Wallet) es: 1EHDCx1rXd7w6SguvcneeotsPhyDaetGKm
Después de recibir el pago, eliminaré el video y usted es nunca más oirá a saber de mí.
Te doy 48 horas para pagar.
Tengo un aviso leyendo esta carta, y el temporizador funcionará cuando abres esta correo.
Archivar una queja en algún lugar no tiene sentido porque este correo electrónico no puede ser rastreado como y mi dirección de bitcoin.
No cometo erroes.
Si descubro que ha compartido este mensaje con otra persona, el video se distribuirá de inmediato.
¡Los mejores deseos! - Other Report for BTC address 1pjytjkssgc7koqgmef3jgaquu9taenjde at Sep 25, 2020 Another version of "I put malware on your computer and have video of you with porn sites." Demanded $850.
The From: field is Russian, which could be accurate. Many characters are garbled as if the original message was created in Cyrrillic and then translated into English. - Other Report for BTC address 1J8vSicTGQ2wZa5jihpiEwQY4a1twkkUST at Sep 25, 2020 Trying to blackmail me
- Other Report for BTC address 1J8vSicTGQ2wZa5jihpiEwQY4a1twkkUST 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 $1091.
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: 1J8vSicTGQ2wZa5jihpiEwQY4a1twkkUST
[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 1J8vSicTGQ2wZa5jihpiEwQY4a1twkkUST 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 $1071.
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: 1J8vSicTGQ2wZa5jihpiEwQY4a1twkkUST
[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 1J8vSicTGQ2wZa5jihpiEwQY4a1twkkUST at Sep 25, 2020 Email subject line was an old password for a site I don't even recall. Copy and paste of email body:
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 $1050.
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 1J8vSicTGQ2wZa5jihpiEwQY4a1twkkUST at Sep 25, 2020 Black mailing me for money. Threatened to send out a video they obtained of me on my webcam. My webcam isn't visible.
- Other Report for BTC address 1J8vSicTGQ2wZa5jihpiEwQY4a1twkkUST at Sep 25, 2020 Best solution would be to pay me $1091.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 1J8vSicTGQ2wZa5jihpiEwQY4a1twkkUST
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. - Other Report for BTC address 1dhnctzheextufqj7fze4vdp57hl1kitvq at Sep 25, 2020 I`m well aware that you watch aduIt 18+ videos!
Your phone got hacked and allowed me to use your microphone and your camera and record you in slient mode, without you knowing while you satisfy yourself! Well, here is the deal... if you don`t pay me 500$ equivalent value in BIT C0lN I will send the video with you doing(you know what) to your contacts.
My sneaky app that was installed also had another function, to grab all your contacts from social media, phonebook list, emails and so. Did I got the passwords? No, because all smartphones have like a virus defender so they scan what actually an app can do, so extracting passwords? Bad, that can be detected! Extracting contacts and using camera in background? Normal activity!
Ok! So in order to buy some coins you can Google for "Buy BIT C0lN instantly" and use the next address to send the coins:
Address: 1 D h N C t z h E E x T u f q J 7 f Z E 4 V D p 5 7 h L 1 K i T v Q
Amount: 0.042
Important! The Address which is CASE SENSITIVE was split with spaces, and you have to manually remove all spaces and the result must to be a string of 34 characters also it will start with "1" and will end with "Q". Use that string without spaces to send the coins! You have a few days!
Ok... to uninstall my sneaky app reset your device to factory settings. Go on Google and search for "Reset Factory Settings [your model phone]". In case you suspect that I compromised your passwords, you can change them! You can do a few things to not getting infected in the future, your browser and your OS must to be updated regularry!
Also maybe you will consider to stop watching this type of content... it makes your brain a mess. - Other Report for BTC address 17lzbsnw7wfuvrtm5a3hpsominvs4kckma at Sep 25, 2020 Spam email threatening to release webcam footage of the user masturbating.
- Other Report for BTC address 14xt61fn6pk3xq3xmazue3w8nygv4czrt5 at Sep 25, 2020 Claims to have access to all accounts and a video of the victim self pleasuring to pornography, copy of email below. Uses whited out numbers to avoid auto filters.
2I6am6a2hacker7who8has1access2to8your6operating3system.3
1I7also7have4full8access2to2your9account.9
1I9made3a8video4showing3how8you5satisfy3yourself6in4the2left8half3of8the9screen,3
8and2in5the5right9half5you4see8the5video4that5you1watched.8
7With2one1click3of9the5mouse,9I2can6send2this9video6to6
8all5your2emails5and4contacts8on7social2networks.8
6If5you2want4to3prevent2this,5transfer3the8amount5of1$7006to5my6Bitcoin8address.8
5
8You2do1not8know6how7to4buy?1Search1to9Google2:8Buy7Bitcoin2
9My8Bitcoin7address4(Bitcoin2Wallet)2is:2
14Xt61fN6pk3Xq3xMAZue3w8nygV4CZRT5
8After6receiving3the9payment,7I6will9delete4the9video9and2you2will6never3
8hear2me4again.9
5I7give8you6508hours2(more3than128days)5to5pay.
1I6have8a4notice6reading3this4letter,7and4the9timer8will5work3when
5you1see6this5letter.3
6Don't3try1to8respond4because4this2email7address9is7generated.
6Filing9a1complaint3somewhere6does9not9make8sense9because1this7email2
6cannot7be1tracked2like6my3Bitcoin8address.8
1I7do1not5make4any5mistakes.3
9Bye6!6
7 - Other Report for BTC address 34alx4lv9spqe3b3ej62g2gqpetork2kwj at Sep 25, 2020 vende un programa boot para trading automatico y no funciona, es un estafador, al momento de informarle que no sirve y que devolviera la inversion desaparecio, sabiendo que informo que devolvia la inversion si no era lo que se buscaba
- Other Report for BTC address 1kmn1h38lssqxzpvx5qhgozpwn8f79rn9q at Sep 25, 2020 6Hello!8
4I8am9a4hacker5who3has5access1to4your1operating9system.4
2I1also4have8full7access4to2your2account.6
3I2made7a1video9showing8how6you6satisfy4yourself1in8the2left9half8of3the8screen,7
3and6in4the4right5half2you6see7the9video1that4you1watched.3
8With2one9click8of8the7mouse,4I4can4send5this9video9to5
6all9your9emails5and8contacts8on5social4networks.9
3If4you8want4to2prevent1this,8transfer7the1amount4of6$7008to6my8Bitcoin4address.2
9
6You3do9not1know7how5to1buy?4Search7to4Google2:6Buy9Bitcoin4
3My2Bitcoin4address4(Bitcoin3Wallet)6is:3
1Kmn1h38LsSQXzPvx5qhgoZPWn8F79rN9Q
2After3receiving2the1payment,3I2will2delete9the7video5and7you3will4never9
3hear1me7again.8
3I1give6you8503hours5(more2than824days)3to2pay.
3I9have7a9notice5reading6this4letter,4and5the9timer1will4work5when
5you4see2this7letter.7
2Don't2try7to8respond1because3this1email3address1is4generated.
5Filing7a3complaint6somewhere6does2not6make5sense3because5this4email3
9cannot7be5tracked2like1my2Bitcoin3address.3
5I4do3not4make6any3mistakes.9
4Bye3!3
2 - Other Report for BTC address 3qw4vmboe9hx9ijo2rppsq5nbv28yazurt at Sep 25, 2020 Pls can you help me get the money