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 14nex1ms4fsbjdnxateoaudd888jtilyug at Sep 25, 2020 porno scam.
- Other Report for BTC address 1ul3jyynmqpen27f9ymka6uzajewokerr at Sep 25, 2020 Spam email, threatened about having evidence of me “pleasuring myself”, wants to release my personal information if i do not pay 500$
- Other Report for BTC address 1ul3jyynmqpen27f9ymka6uzajewokerr at Sep 25, 2020 Greetings!
I'm the pr?gr?mmer wh? h?cked int? y?ur device's ?S.
I've been w?tching y?u f?r m?nths n?w.
The thing is, y?u've been infected with m?lw?re thr?ugh the ?dult website y?u visited.
In c?se y?u ?ren'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 c?rresp?ndence.
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 g?t w?tching.
With ?ne click, I c?n send this vide? t? ?ll y?ur c?nt?cts in 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:
Exch?nge $400(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: "Buy ? bitc?in").
My Bitc?in W?llet: 1UL3jyYnMQpen27f9yMKa6UZAjewokeRr
?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 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 ?ttempt t? ?nswer me. It d?es n?t m?ke ?ny sense (the sender's ?ddress is gener?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.
In c?se 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 1kjxzp3qdmmczofjgnr3wnflzrapjlvmrx at Sep 25, 2020 ***COPY OF EMAIL THAT I RECEIVED***
Greetings!
I'm the programmer who hacked into your device's OS.
I've been observing you for months now.
The thing is, you've been infected with malware through the adult website you visited.
In case you're not familiar with it, I'll explain.
The Trojan virus gives me full access and control over your computer or any other device on your network.
It implies that I can see everything on your screen, turn on my camera and microphone, but you don't know about it.
I also have access to all your contacts, social networking data and all your email contacts.
Why didn't your antivirus detect any malware?
A: My malware uses a driver, I update its signatures every 4 hours to keep your antivirus silent.
I have made a video showing how you satisfy yourself on the left side of the screen, and on the right side you see the video you have been watching.
With one click, I can send this video to all your contacts within the mail and social networks. I can also distribute access to all your emails and messaging apps that you use.
If you want to prevent this, at that point:
Transfer $350(USD) to my bitcoin wallet (in case you don't know how to do it, then type in to Google: "Buy a bitcoin").
My Bitcoin Wallet: 1KJXzp3qdMMCzoFJgNR3WNfLZRaPJLvMrX
After getting the payment, I will delete the video and you won't hear from me again.
I will provide you 50 hours (more than two days) to pay.
I see you're reading this email and the timer started you opened it.
Timer id: 14604062
Don't try to reply me. It doesn't make any sense (the sender's address is created by random).
Filing a complaint somewhere doesn't make sense, because this email cannot be tracked, and neither can my bitcoin address.
I don't make mistakes.
In case I find that you shared this message with someone else, the video will be distributed immediately.
Good luck with that. - Other Report for BTC address 17y25a6ubniy76zwth1fyzp7fzd5xtq8ox at Sep 25, 2020 You need to report this Russian BS scam spam to SPAMCOP dot net. They will not only tell you who and where its coming from but also report them to their IP they are using.
This one came from Russia. Report all spam to spamcop dot net. It's free. I'm not selling you anything. - Other Report for BTC address 17y25a6ubniy76zwth1fyzp7fzd5xtq8ox at Sep 25, 2020 Received email asking to send money
- Other Report for BTC address 17y25a6ubniy76zwth1fyzp7fzd5xtq8ox at Sep 25, 2020 I know xxxxxxx 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 $1093.
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: 17y25a6UBNiY76zwtH1fYZp7FzD5xtq8ox
[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 17y25a6ubniy76zwth1fyzp7fzd5xtq8ox at Sep 25, 2020 I know xxxxx 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 $1009.
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: 17y25a6UBNiY76zwtH1fYZp7FzD5xtq8ox
[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 17y25a6ubniy76zwth1fyzp7fzd5xtq8ox at Sep 25, 2020 I know xxxx 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 $1032.
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: 17y25a6UBNiY76zwtH1fYZp7FzD5xtq8ox
[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 17y25a6ubniy76zwth1fyzp7fzd5xtq8ox at Sep 25, 2020 Attacker claimed to have webcam recording of myself watching porn and would share with friends of facebook and email. Obtained through a supposed chrome RDP connection. The attacker provided a known compromised password in the ransom letter. Ransom requested was $1022.
- Other Report for BTC address 1mbvfeh7pmyg7pvgp76zljn489uf5d7se at Sep 25, 2020 They claim to have root-access to one or more of my devices. They want me to send them money or else they say that they are going to send compromising material to my loved ones.
- Other Report for BTC address 1mbvfeh7pmyg7pvgp76zljn489uf5d7se at Sep 25, 2020 Hello ! I've been monitoring your porn activity for a while: (heavy-r.com) You have managed to log into the device you are using and have successfully downloaded your videos. I've been watching you for a few months now. I will explain to you: * Trojan horse virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you know nothing ... I made a video showing. With one click of the mouse, I can send this video to all emails and contacts on social networks ... if you want to prevent this, transfer $ 1000 to my address : 1mbvfeH7pmyG7pVgp76ZLJN489Uf5D7se -After reaching the required amount, I will delete the video and will not contact you .
- Other Report for BTC address 1mbvfeh7pmyg7pvgp76zljn489uf5d7se at Sep 25, 2020 Hello ! I've been monitoring your porn activity for a while: (heavy-r.com) You have managed to log into the device you are using and have successfully downloaded your videos. I've been watching you for a few months now. I will explain to you: * Trojan horse virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you know nothing ... I made a video showing. With one click of the mouse, I can send this video to all emails and contacts on social networks ... if you want to prevent this, transfer $ 1000 to my address : 1mbvfeH7pmyG7pVgp76ZLJN489Uf5D7se -After reaching the required amount, I will delete the video and will not contact you .
- Other Report for BTC address 3bwwve5s6lureo6tpb1xpjmrybccrbktpg at Sep 25, 2020 this is a telegram scam
- Other Report for BTC address 37sterjhbzrjgk5j8ybnatdhuc2b1glhxt at Sep 25, 2020 now using the following address
3C7LtnzGf5BqbqwbxfvzYaKqQhHcFohsBf - Other Report for BTC address 39wc4kji7nwm1zppo3vntpw5k85hx77fsv at Sep 25, 2020 Scams on multiple websites and sells drugs
- Other Report for BTC address 39wc4kji7nwm1zppo3vntpw5k85hx77fsv at Sep 25, 2020 Scammer and drug seller,please dont send money
- Other Report for BTC address 39wc4kji7nwm1zppo3vntpw5k85hx77fsv at Sep 25, 2020 Ricatta persone per denaro fregandole con vendite online su Instagram e indirizzandole su telegram
- Other Report for BTC address 1gyktuhndjqqf1pgaxhfyt6bpkrvwzcjtf at Sep 25, 2020 Sent email ransom request.
- Other Report for BTC address 1gyktuhndjqqf1pgaxhfyt6bpkrvwzcjtf 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 $1062.
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: 1GYKtUhNDjqqf1PGAxHfYt6BpKRVWzCJtf
[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.