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 bc1qn3lsrh8glxs5lug0d7vaax6v9ttu6hl7s0sw6z at Sep 25, 2020 found some of my personal info and threatened to send private info to family and friends. demanded $1k BTC to be paid in 6 hours.
- Other Report for BTC address 1KMxuxU2kXNN41SBXKPLL3SFwCmKD6ceVt at Sep 25, 2020 Hello!
I am a programmer who hacked the 0C of your device.
I have been observing you for several months. The point is that you have been infected with harmful P0 through the adult website you visited.
If you are not familiar with this, I will explain. The Trojan virus gives me full access and control over a computer or any other device. This means that I can see everything on your screen, turn on the camera and microphone, but you don't know about it.
I also have access to all your contacts, given on social networks and your entire directory.
Why hasn't your antivirus detected malicious software? Answer: My malicious program uses a driver, I update its signatures every 4 hours so that your antivirus is silent.
I made a video showing you how you satisfy yourself in the left half of the screen, and in the right half you see the video you watched. With one click I can send this video to all your contacts from mail and social networks. I can also publish access to all your email and messengers that you use.
If you want to prevent this, then: Transfer 650 $ (USD) to my bitcoin wallet (if you do not know how to do this, then write to Google: "Buy bitcoin").
My Bitcoin Wallet (BTC Wallet): 1KMxuxU2kXNN41SBXKPLL3SFwCmKD6ceVt
After receiving the payment, I will delete the video, and you will never hear me again. I give you 50 hours (more than two days) to pay. I have a read receipt for this letter, and the timer will go off when you see this letter.
Don't try to answer me. It is meaningless (the address of the sender is generated automatically). It makes no sense to file a complaint anywhere, because this letter cannot be traced, like my bitcoin address. I don't make mistakes.
If I find that you have shared this message with someone else, the video will be instantly shared.
Good luck! - Other Report for BTC address 1KMxuxU2kXNN41SBXKPLL3SFwCmKD6ceVt at Sep 25, 2020 Hello!
I am a programmer who hacked the 0C of your device.
I have been observing you for several months. The point is that you have been infected with harmful P0 through the adult website you visited.
If you are not familiar with this, I will explain. The Trojan virus gives me full access and control over a computer or any other device. This means that I can see everything on your screen, turn on the camera and microphone, but you don't know about it.
I also have access to all your contacts, given on social networks and your entire directory.
Why hasn't your antivirus detected malicious software? Answer: My malicious program is used by the driver, I update its signature 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 I can send this video to all your contacts from mail and social networks. I can also publish access to all your email and messengers that you use.
If you want to prevent this, then: Transfer 650 $ (USD) to my bitcoin wallet (if you do not know how to do this, then write to Google: "Buy bitcoin").
My Bitcoin Wallet (BTC Wallet): 1KMxuxU2kXNN41SBXKPLL3SFwCmKD6ceVt
After receiving the payment, I will delete the video, and you will never hear me again. I give you 50 hours (more than two days) to pay. I have a read receipt for this letter, and the timer will go off when you see this letter.
Don't try to answer me. It is meaningless (the address of the sender is generated automatically). It makes no sense to file a complaint anywhere, because this letter cannot be traced, like my bitcoin address. I don't make mistakes.
If I find that you have shared this message with someone else, the video will be instantly shared.
Good luck! - Other Report for BTC address 1KMxuxU2kXNN41SBXKPLL3SFwCmKD6ceVt at Sep 25, 2020 Asking to pay 650$ otherwise they share scam information to all my contacts
- Other Report for BTC address 16zxgrjprn5cpfi45tr9scurgwq7xvxmus at Sep 25, 2020 Greetings!
I'm the söftwàre engineer whö hàcked intö yöur device's öS.
I've been öbserving yöu för mönths nöw.
The àspect is, yöu've been infected with màlwàre thröugh the àdult website yöu visited.
In càse yöu àre nöt fàmiliàr with it, I'll explàin.
The Tröjàn virus gives me full àccess ànd cöntröl över yöur cömputer ör àny öther device ön yöur löcàl.
It implies thàt I càn see everything ön yöur screen, turn ön my càmerà ànd micröphöne, but yöu dön't knöw àböut it.
I àlsö hàve àccess tö àll yöur cöntàcts, söciàl netwörking dàtà ànd àll yöur emàil cöntàcts.
Why didn't yöur àntivirus detect àny màlwàre?
ànswer: My màlwàre uses à driver, I updàte its signàtures every 4 höurs tö keep yöur àntivirus silent.
I hàve màde à videö shöwing höw yöu sàtisfy yöurself ön the left side öf the screen, ànd ön the right side yöu see the videö yöu've göt wàtching.
With öne click, I càn send this videö tö àll yöur cöntàcts in the emàil ànd söciàl netwörks. I càn àlsö distribute àccess tö àll yöur emàils ànd messàging àpps thàt yöu use.
If yöu wànt tö prevent this, then:
Trànsfer $600(USD) tö my bitcöin wàllet (in càse yöu dö nöt knöw höw tö dö it, then type in tö Göögle: "Purchàse à bitcöin").
My Bitcöin Wàllet:
16ZXgrjpRN5Cpfi45Tr9sCUrGwQ7XVXmuS
After receiving the pàyment, I will eràse the videö ànd yöu will never heàr fröm me àgàin.
I will prövide yöu 50 höurs (möre thàn twö dàys) tö pày.
I hàve à nötice thàt yöu reàd this emàil ànd the timer stàrted yöu öpened it.
Timer id: 190727718
Dö nöt àttempt tö reply me. It döesn't màke àny sense (the sender's àddress is creàted àutömàticàlly).
Filing à cömplàint sömewhere döesn't màke sense, becàuse this emàil cànnöt be tràcked, ànd neither càn my bitcöin àddress.
I dön't màke mistàkes.
In càse I find thàt yöu shàred this messàge with sömebödy else, the videö will be distributed immediàtely.
Gööd luck with thàt. - Other Report for BTC address 1mu6abdj2bm4f73gn4mch7clapifkqyggc at Sep 25, 2020 I registered with coin-connect.com. I stated my wallet address and they sent my money to the above address that i dont know. They claim to be the address i registered.
- Other Report for BTC address 19fvtcqq6wgksxkx5pgvgde3pryja8irgr at Sep 25, 2020 Hi!
I'm the s?ftw?re engineer wh? h?cked int? y?ur device's ?S.
I've been ?bserving y?u f?r weeks n?w.
The thing is, y?u've been infected with m?lw?re vi? the ?dult website y?u visited.
In c?se y?u're n?t f?mili?r with it, I'll expl?in.
The Tr?j?n infecti?n gives me full ?ccess ?nd c?ntr?l ?ver y?ur c?mputer ?r ?ny ?ther device ?n y?ur netw?rk.
It me?ns th?t I c?n see everything ?n y?ur screen, turn ?n my c?mer? ?nd micr?ph?ne, but y?u d?n't kn?w ?b?ut it.
I ?ls? h?ve ?ccess t? ?ll y?ur c?nt?cts, s?ci?l netw?rking d?t? ?nd ?ll y?ur em?il c?nt?cts.
Why didn't y?ur ?ntivirus detect ?ny m?lw?re?
?nswer: My m?lw?re uses ? driver, I upd?te its sign?tures every 4 h?urs t? keep y?ur ?ntivirus silent.
I h?ve m?de ? vide? sh?wing h?w y?u s?tisfy y?urself ?n the left side ?f the screen, ?nd ?n the right side y?u see the vide? y?u h?ve g?t w?tching.
With ?ne click, I c?n send this vide? t? ?ll y?ur c?nt?cts in the em?il ?nd s?ci?l netw?rks. I c?n ?ls? publish ?ccess t? ?ll y?ur em?ils ?nd mess?ging ?pps th?t y?u use.
If y?u w?nt t? prevent this, ?t th?t p?int:
Send $450(USD) t? my bitc?in w?llet (in c?se y?u d?n't kn?w h?w t? d? it, then type in t? G??gle: "Purch?se ? bitc?in").
My Bitc?in W?llet: 19FVTCQq6wGksxkX5PGvgDE3PryJA8irGr
?fter receiving the p?yment, I will er?se the vide? ?nd y?u w?n't he?r fr?m me ?g?in.
I will give y?u 50 h?urs (m?re th?n tw? d?ys) t? p?y.
I see y?u're re?ding this em?il ?nd the timer st?rted y?u ?pened it.
Timer id: -Envir?nment.TickC?unt-
D?n't ?ttempt t? reply me. It d?esn't m?ke ?ny sense (the sender's ?ddress is cre?ted ?ut?m?tic?lly).
Filing ? c?mpl?int s?mewhere d?esn't m?ke sense, bec?use this em?il c?nn?t be tr?cked, ?nd neither c?n my bitc?in ?ddress.
I d?n't m?ke mist?kes.
If I find th?t y?u sh?red this mess?ge with s?me?ne else, the vide? will be distributed immedi?tely.
G??d luck with th?t. - Other Report for BTC address 1dzhs6hd2sfstgj3qaj7xbtkspar5wlzx9 at Sep 25, 2020 Online scam
- Other Report for BTC address 1gj7xfyeu3swysfding2mwrzgrakrnolkd at Sep 25, 2020 All your data is a backed up. You must pay 0.015 BTC to 1GJ7XFyeU3SwYsfDing2mwrzgRakRNoLkd 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected]
- Other Report for BTC address 32w4wzysa2d2nj3uqusjjggjk4xfjjpbbb at Sep 25, 2020 Stole my Bitcoin from my coinme account and don't Know how
- Other Report for BTC address 18bwpxfnet1ufo5c8pgtnwf5amgnyxeswp at Sep 25, 2020 Gööd àfternöön!!
I'm the prögràmmer whö hàcked intö yöur device's öS.
I've been wàtching yöu för mönths nöw.
The Tröjàn virus gives me full àccess ànd cöntröl över yöur cömputer ör àny öther device ön yöur löcàl.
It implies thàt I càn see everything ön yöur screen, turn ön my càmerà ànd micröphöne, but yöu dön't knöw àböut it.
I àlsö hàve àccess tö àll yöur cöntàcts, söciàl netwörking dàtà ànd àll yöur emàil cöntàcts.
Why didn't yöur àntivirus detect àny màlwàre?
à: My màlwàre uses à driver, I updàte its signàtures every 4 höurs tö keep yöur àntivirus silent. - Other Report for BTC address 1n6vl58kkejy5vfx9fvrrhe8syzdy2qn3n at Sep 25, 2020 VERY BIG SCAM
- Other Report for BTC address 1blzckmfk2behrya5szpw2txqw1u1tzvx5 at Sep 25, 2020 VERY BIG SCAM
- Other Report for BTC address 3fvcxkuf6wbzgyylekkmfrx7esgt9fte3e at Sep 25, 2020 Ofrecen la posibilidad de generar ingresos viendo vídeos de publicidad, exigiendo una transferencia de 15$ a la billetera 3FVCxkUF6WbzgYyLekkMfrX7esGt9FtE3 para agilizar el pago de lo generado.
- Other Report for BTC address 1kedn5kb7revfk4ljtuqwghhbxetqiqlwv at Sep 25, 2020 Your phone got hacked so this allowed me to control 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$ worth of Bit-C0in I will send the video with you doing(you know what) to your contacts.
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 Write he has video from camera. I have no camera, so it is very stupid idiot. Wants 1200 EURO.
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 Vzkaz pro vyd?ra?e. Jak m?žeš nato?it o mne video, natož pak mou masturbaci, když mám zaslepenou kameru. Jak víš, že jsem kliknul na por
novideo, když na žádném PC, kde používám poštu, na taková videa neklikám. Pokud nep?estaneš zasílat nevyžádanou poštu a vydírat s okamžitou platností, nech? t? postihne za tv?j spaming a vydírání významný a tvrdý trest. ON si t? najde. - Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 Very well crafted e-mail in Czech, probably from a native speaker. No robot translation as before. Just typos. Too long, have not read it all but basically: Got sensitive info on you - send me bitcoins.
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 trying to convince me that he hacked my email. Stupid
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 trying to blackmail me, Czech language