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 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. - Other Report for BTC address 12LkbXa7ScHGipQtxY98s7WqsabtLzLrkF 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 $1047.
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: 12LkbXa7ScHGipQtxY98s7WqsabtLzLrkF
[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 12LkbXa7ScHGipQtxY98s7WqsabtLzLrkF 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 $1039.
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: 12LkbXa7ScHGipQtxY98s7WqsabtLzLrkF
[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 12Ubu61DjaNFBbjLq1VV9uo3KTCAVZxWkh at Sep 25, 2020 The user is a male who steals and misuses other people's identity.
His personal Facebook's name is Lereko Mjayn, with false Facebook named Faith Mosia - Other Report for BTC address 12Ubu61DjaNFBbjLq1VV9uo3KTCAVZxWkh at Sep 25, 2020 the person using faith account is a hacker and he/she is scamming people