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 1JksCtAvzuY1XoTechoYmNGatDFugcHWKn at Sep 25, 2020 Hello!
I am a professional coder and I hacked your
device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about
I can explain...
My trojan malware lets me get access to my victim's
system. It is multiplatform software with hVNC
that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted
and can't be detected becaause I update it's
signatures every 4 hour.
I can turn on your camera, save your logs and do
everything that I want and you won't
notice anything.
Now I have all your contacts, sm data and
all logs from chats for the latest 2 months
but it is not very useful without something
that can spoil your reputation...
I recorded your masturbation and the video that you
watched. It was disgusting.
I can destroy your life by sending this stuff
to everybody you know.
If you want me to delete this stuff and avoid
any problems you have to send $550
to my bitcoin address: 1JksCtAvzuY1XoTechoYmNGatDFugcHWKn
If you don't know how to buy bitcoins use
Google, there are a lot of manuals about using,
spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are
reading this message... TIME HAS GONE.
Don't try to respond because this email
address is generated.
Don't try to complain because this and my
bitcoin address can't be tracked down.
If I notice that you shred this
message everybody will receive your data.
Bye! - Other Report for BTC address 1JksCtAvzuY1XoTechoYmNGatDFugcHWKn at Sep 25, 2020 Hello!
I am a professional coder and I hacked your
device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about
I can explain...
My trojan malware lets me get access to my victim's
system. It is multiplatform software with hVNC
that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted
and can't be detected becaause I update it's
signatures every 4 hour.
I can turn on your camera, save your logs and do
everything that I want and you won't
notice anything.
Now I have all your contacts, sm data and
all logs from chats for the latest 2 months
but it is not very useful without something
that can spoil your reputation...
I recorded your masturbation and the video that you
watched. It was disgusting.
I can destroy your life by sending this stuff
to everybody you know.
If you want me to delete this stuff and avoid
any problems you have to send $510
to my bitcoin address: 1JksCtAvzuY1XoTechoYmNGatDFugcHWKn
If you don't know how to buy bitcoins use
Google, there are a lot of manuals about using,
spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are
reading this message... TIME HAS GONE.
Don't try to respond because this email
address is generated.
Don't try to complain because this and my
bitcoin address can't be tracked down.
If I notice that you shred this
message everybody will receive your data.
Bye! - Other Report for BTC address 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP at Sep 25, 2020 Sextortion email was received from [email protected]
- Other Report for BTC address 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP at Sep 25, 2020 Porn blackmail
- Other Report for BTC address 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP at Sep 25, 2020 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 $1067.
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: 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP
[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 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP at Sep 25, 2020 I know [password] 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 $1080.
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: 14gXk7QpLwBj8KhbsWMYbsEEzVP4thdouK
[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 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP 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 $1027.
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: 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP
[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 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP at Sep 25, 2020 I know [deleted] 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 $1037.
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: 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP
[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 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP at Sep 25, 2020 Hacked an old account of mine and got an old password. Tried to blackmail me.
- Other Report for BTC address 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP at Sep 25, 2020 Collection Combo List pasword leak extortion scam:-
Parts of envelope data:
ARC-Authentication-Results: i=1; mx.google.com;
spf=neutral (google.com: 188.113.234.56 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Return-Path:
Received: from Lyman.bjyingweikang.com ([188.113.234.56])
by mx.google.com with SMTP id s14si307560pfc.2.2020.08.20.18.03.37
for;
Thu, 20 Aug 2020 18:03:38 -0700 (PDT)
Received-SPF: neutral (google.com: 188.113.234.56 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=188.113.234.56;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 188.113.234.56 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] - Other Report for BTC address 1ekjwib8vjdyjjw3mltuawnyxuqjfag6zg at Sep 25, 2020 G??g evening!
I'm the pr?gr?mmer wh? h?cked int? y?ur device's ?S.
I've been ?bserving y?u f?r m?nths 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 virus gives me full ?ccess ?nd c?ntr?l ?ver y?ur c?mputer ?r ?ny ?ther device ?n y?ur l?c?l.
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'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, then:
Send $350(USD) t? my bitc?in w?llet (if 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: 1EkjWib8VJdYJjW3mLTuAwNYXuqJFag6ZG
?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? ?nswer 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?meb?dy else, the vide? will be distributed immedi?tely.
G??d luck with th?t. - Other Report for BTC address 1ekjwib8vjdyjjw3mltuawnyxuqjfag6zg at Sep 25, 2020 G??d ?ftern??n!!
I'm the pr?gr?mmer wh? h?cked int? y?ur device's ?S.
I've been w?tching y?u f?r weeks n?w.
The ?spect is, y?u've been infected with m?lw?re thr?ugh 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 l?c?l.
It implies 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 ? rec?rding 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 been w?tching.
With ?ne click, I c?n send this vide? t? ?ll y?ur c?nt?cts within the m?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 $500(USD) t? my bitc?in w?llet (if 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: 1EkjWib8VJdYJjW3mLTuAwNYXuqJFag6ZG
?fter getting the p?yment, I will delete 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 h?ve ? n?tice th?t y?u re?d this em?il ?nd the timer st?rted y?u ?pened it.
Timer id: -Envir?nment.TickC?unt-
D?n't try 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?meb?dy else, the vide? will be distributed immedi?tely.
G??d luck with th?t. - Other Report for BTC address 3avokpxfqfesejmb9rkcyuu3cbmwhpx6u5 at Sep 25, 2020 Shelby Parish approaches on Instagram and asks for Crypto currency investment. after receiving money through the given bitcoin address, stops responding.
- Other Report for BTC address 3dgkb5wn6ndz5whmkxbtxtnkev3ehpuyvb at Sep 25, 2020 These funds are originating from theft
- Other Report for BTC address bc1qjzm5g408stvqp39a5zarefew73gzsjk5yksd3k at Sep 25, 2020 These funds are originating from theft
- Other Report for BTC address bc1q55s7n9c32tvqrj895xu5lpnjy3r3a6wakg6uph at Sep 25, 2020 These funds are originating from theft
- Other Report for BTC address 3drhmfagsgkuvuswfeamsydryhvahlfvyq at Sep 25, 2020 These funds are originating from theft
- Other Report for BTC address 1azjaxwmkx55q2giwbnf1jokvqskn726te at Sep 25, 2020 they are scaming people
- Other Report for BTC address 1azjaxwmkx55q2giwbnf1jokvqskn726te at Sep 25, 2020 bitcoin scam
- Other Report for BTC address 1azjaxwmkx55q2giwbnf1jokvqskn726te at Sep 25, 2020 bitcoin scam