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 1j7eb82fovhatqag4cbmqmkhszbdavpgeg at Sep 25, 2020 Fraudster fake trades fake promises
- Other Report for BTC address bc1qlxqfvvekegtj8hxf2qkqpspz72rgavef08k3gl at Sep 25, 2020 Elon Musk Bitcoin double programmes
- Other Report for BTC address bc1qlxqfvvekegtj8hxf2qkqpspz72rgavef08k3gl at Sep 25, 2020 0.051 BTC deposit made to this fake investment company. They are asking 0.02 BTC extra as withdrawal fee.
- Other Report for BTC address 1PU3yxutAX4REdBdRp6eZJeNpMmf1F2F2u at Sep 25, 2020 7Hello!8
2I4am9a8hacker6who5has6access9to5your4operating4system.4
6I5also3have3full5access3to4your3account.8
7I6made9a2video5showing3how8you4satisfy6yourself1in4the4left6half5of3the7screen,9
7and8in6the4right8half2you2see9the2video4that3you7watched.7
9With6one3click6of7the9mouse,2I1can1send7this4video6to6
5all6your3emails1and3contacts3on3social9networks.3
7If7you2want1to1prevent7this,7transfer2the9amount6of5$7007to6my5Bitcoin2address.4
4
8You9do6not1know4how1to2buy?2Search8to9Google2:3Buy3Bitcoin4
6My7Bitcoin8address8(Bitcoin1Wallet)9is:9
1PU3yxutAX4REdBdRp6eZJeNpMmf1F2F2u
9After2receiving2the5payment,1I1will8delete4the3video3and1you9will1never3
1hear5me6again.6
5I7give3you4506hours8(more7than421days)8to9pay.
4I2have2a2notice5reading5this3letter,1and9the7timer6will9work9when
6you5see3this8letter.9
3Don't4try9to1respond1because4this3email7address6is6generated. - Other Report for BTC address 1ntapifcokq6y7w6c6ifbkf71bui8gnjn9 at Sep 25, 2020 Dosent want to refunf
- Other Report for BTC address 3eerbwxdgxpdqk4wyxjfnhcx1snw68ouyq at Sep 25, 2020 Not had one of these in a while, but here we are again!
Same shit. I recorded you. I want money. Blah, blah, blah! - Other Report for BTC address 3eerbwxdgxpdqk4wyxjfnhcx1snw68ouyq at Sep 25, 2020 Hello!
You don’t know me and you’re thinking why you received this e mail, right?
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
What exactly did I do?
I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!).
What should you do?
Well, I believe, $850 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google).
BTC Address: 3EeRbWXDgxpDqK4WYxjfNhcx1Snw68oUyQ
(It is cAsE sensitive, so copy and paste it)
Important:
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email. - Other Report for BTC address 3eerbwxdgxpdqk4wyxjfnhcx1snw68ouyq at Sep 25, 2020 Hello!
You don’t know me and you’re thinking why you received this e mail, right?
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
What exactly did I do?
I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!).
What should you do?
Well, I believe, $850 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google).
BTC Address: 3EeRbWXDgxpDqK4WYxjfNhcx1Snw68oUyQ
(It is cAsE sensitive, so copy and paste it)
Important:
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email. - Other Report for BTC address 3eerbwxdgxpdqk4wyxjfnhcx1snw68ouyq at Sep 25, 2020 Hello!
You don’t know me and you’re thinking why you received this e mail, right?
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
What exactly did I do?
I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!).
What should you do?
Well, I believe, $850 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google).
BTC Address: 3EeRbWXDgxpDqK4WYxjfNhcx1Snw68oUyQ
(It is cAsE sensitive, so copy and paste it)
Important:
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email. - Other Report for BTC address 3eerbwxdgxpdqk4wyxjfnhcx1snw68ouyq at Sep 25, 2020 Hello!
You don’t know me and you’re thinking why you received this e mail, right?
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
What exactly did I do?
I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!).
What should you do?
Well, I believe, $850 is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google).
BTC Address: 3EeRbWXDgxpDqK4WYxjfNhcx1Snw68oUyQ
(It is cAsE sensitive, so copy and paste it)
Important:
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email. - Other Report for BTC address 3eerbwxdgxpdqk4wyxjfnhcx1snw68ouyq at Sep 25, 2020 Email received trying to blackmail me.
- Other Report for BTC address 1KHbfuTuF3qE5ru1UNhb3r45nwyS9Uh9k8 at Sep 25, 2020 This address has stolen my wallet bitcoin
- Other Report for BTC address 36ghe1uwps7tr2h6xmtqaesq2ferp8asji at Sep 25, 2020 Sextortion. Told me he had access to my PC and to a video of me pleasuring myself. He said to send $500 to his bitcoin address or else he would send the video to all my contacts. What bullshit.
- Other Report for BTC address 19maymybtseq4xuuuj4g8uzce8dsearxdl at Sep 25, 2020 Only receive bitcoin payment but never shipping overs
- Other Report for BTC address 3fg2gshiasljubq8yfn4gcqfumjzemxu94 at Sep 25, 2020 to=16qwwLpSDngpgkf3cBZbRPW39h9x3dvdMk
- Other Report for BTC address 34g1kd29s5bc2eiwtd3qwpffzmcl6fqrvc at Sep 25, 2020 Scammer that scams money for iPhone unlocks
- Other Report for BTC address 1Cq2p3KoK9zNdYigC5R521ooacuc7zkXE2 at Sep 25, 2020 I know spiller1 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 $1046.
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: 1Cq2p3KoK9zNdYigC5R521ooacuc7zkXE2
[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 1Cq2p3KoK9zNdYigC5R521ooacuc7zkXE2 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 $1024.
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: 1Cq2p3KoK9zNdYigC5R521ooacuc7zkXE2
[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 1Cq2p3KoK9zNdYigC5R521ooacuc7zkXE2 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 $1049.
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: 1Cq2p3KoK9zNdYigC5R521ooacuc7zkXE2 [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 1ahqlxhsgpumfqskz7ey1g9bsrj11uypg8 at Sep 25, 2020 Basic sextortion email.