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 1nwhmgy1f5bzias29hnaewc7wt7xdac7kz at Sep 25, 2020 The bitcoins wallet address above hacked into my Cryptonaija account and email withdrew all the bitcoins on my Cryptonaija account. For further enquiries kindly contact (naijacrypto.com)Please kindly help me to get my bitcoins back to my wallet account. Thank you Not ransomeware it was RAMOTE ACCESS TROJAN
- Other Report for BTC address 1edd6foc4obwgjpcjtaxbbi1yspmvdug2w at Sep 25, 2020 Threatening email with hacking message
- Other Report for BTC address 1edd6foc4obwgjpcjtaxbbi1yspmvdug2w at Sep 25, 2020 emailed abuse
- Other Report for BTC address 3ekzukjxfimgpnoucezlx4vgsfumadsg5r at Sep 25, 2020 Bitcoin pump and dump scamming group.
- Other Report for BTC address 347nqgha1xjcchzhkbtzkstb5rxd4t95al at Sep 25, 2020 Utilizing an exchange called "Bitexchangefx.com". And only chats via WhatsApp tells a story she can make you gains. Starts with a low amount and under the pretext of account maintenances and plan upgrades fee scams into sending her additional bitcoins
- Other Report for BTC address 347nqgha1xjcchzhkbtzkstb5rxd4t95al at Sep 25, 2020 total scam on investment, will guarantee you high returns
- Other Report for BTC address 347nqgha1xjcchzhkbtzkstb5rxd4t95al at Sep 25, 2020 Coinfxoption was the trading platform used
- Other Report for BTC address 1ndsymj7dz3zzfl4mzuyhmevwjslpdp7qu at Sep 25, 2020 Hi!
I'm the software engineer who hacked into your device's OS.
I've been watching you for months now.
The aspect is, you've been infected with malware via the adult website you visited.
In case you are not familiar with it, I'll explain.
The Trojan infection 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?
Answer: 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 got watching.
With one click, I can send this video to all your contacts in the mail and social networks. I can also publish access to all your emails and messaging apps that you use.
If you want to prevent this, at that point:
Transfer $500(USD) to my bitcoin wallet (in case you do not know how to do it, then write to Google: "Purchase a bitcoin").
My Bitcoin Wallet: 1Fex6G6ZXpDyk2gACh8coUPB9YNSRjBPYJ
After receiving the payment, I will destroy the video and you won't hear from me again.
I will give 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: 100175046
Do not attempt to answer 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.
If 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 1lonhsngj1he49rxxs5zf7budrw18w9a37 at Sep 25, 2020 Stole a database with some records and ask 0.04 BTC
- Other Report for BTC address 1pwnghpaznkibjsfxyk9fkdmj7w6cpqxxp at Sep 25, 2020 Subject: [redacted]
I know [redacted] 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 $1061.
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: 1PwNGHPAzNkiBjSFxYK9fkDMJ7w6cpqXxp
[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 1pwnghpaznkibjsfxyk9fkdmj7w6cpqxxp at Sep 25, 2020 Standard sextortion email with a compromised password as a scare tactic
- Other Report for BTC address 1pwnghpaznkibjsfxyk9fkdmj7w6cpqxxp at Sep 25, 2020 Same old sextortion LOLz i HaXx0rd uR EmailS Gib MonEys Na0, using an old 2016 password database leak. Vague details and no actual personal information revealed (except of course the old email/password leak)
- Other Report for BTC address 1pwnghpaznkibjsfxyk9fkdmj7w6cpqxxp at Sep 25, 2020 same as other reports
- Other Report for BTC address 1pwnghpaznkibjsfxyk9fkdmj7w6cpqxxp at Sep 25, 2020 Report all spam like this to SPAMCOP.net, this site won't do anything SPAMCOP.net will. Report it there.
This spam came from 190.114.152.39 - Other Report for BTC address 132dxcgmylkvmbhssm8krgltx1hmpfa5qj at Sep 25, 2020 sextortion/blackmail scam
- Other Report for BTC address 132dxcgmylkvmbhssm8krgltx1hmpfa5qj at Sep 25, 2020 sextortion/blackmail scam
- Other Report for BTC address 132dxcgmylkvmbhssm8krgltx1hmpfa5qj at Sep 25, 2020 Ransomer found some really old throw away password I haven't used in many years and said they have more on me and that they have webcam footage even though I never had one. They also said I used Messenger and Facebook which I never had and threaten to send out recorded footage of me which I know they don't have.
- Other Report for BTC address 15astCoHTs5yzkzhkX7eMCSivY4xfv11Xa at Sep 25, 2020 Same text in arabic (my own spoofed email address) - email received 18/08
- Other Report for BTC address 15astCoHTs5yzkzhkX7eMCSivY4xfv11Xa at Sep 25, 2020 Same email in Arabic
- Other Report for BTC address 15astCoHTs5yzkzhkX7eMCSivY4xfv11Xa at Sep 25, 2020 he threaten me and asked for money