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 1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS at Sep 25, 2020 First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well.
2. Second option is to pay me $5000. Since you decided to ignore my first email, the price is now $7000. We will call it a donation.
In this
case, I will right away delete your video and all of your information I have about you (including your contact lists) and you will never hear from me again. You can continue your daily life like this never happened.
You will make the payment via bitcoin. If you do not know about bitcoin, search Google for "how to buy bitcoin". You can also get the bitcoin from sites like Bitstamp, Coinbase, Kraken, Localbitcoins, etc.
(i.e. BTC) Address to which you need to send $7000 is:
1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS
Contact me on this email address [email protected] and [email protected] also copy to [email protected] with this subject: SERVER1HH5R2gor7Qc
Am waiting. - Other Report for BTC address 1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS at Sep 25, 2020 Email Scammer
- Other Report for BTC address 1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS at Sep 25, 2020 Email Received:
"THE SECOND WARNING...I installed a malware on the adult (porn) website... While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video...pay me $5000. Since you decided to ignore my first email, the price is now $7000. We will call it a donation.
You will make the payment via bitcoin. If you do not know about bitcoin, search Google for "how to buy bitcoin". You can also get the bitcoin from sites like Bitstamp, Coinbase, Kraken, Localbitcoins, etc.
(i.e. BTC) Address to which you need to send $7000 is:
1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS
You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts.
Contact me on this email address [email protected] and [email protected] also copy to [email protected] with this subject: SERVER1HH5R2gor7Qc
Am waiting." - Other Report for BTC address 1FMs8q24GnU2bit17LeMaTc6WegSzQkLb8 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 $1056.
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: 1FMs8q24GnU2bit17LeMaTc6WegSzQkLb8
[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 1FMs8q24GnU2bit17LeMaTc6WegSzQkLb8 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 $1036.
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: 1FMs8q24GnU2bit17LeMaTc6WegSzQkLb8
[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 1grguqszxigmyihfse2b8qvdrzb4tasd1r at Sep 25, 2020 [email protected] sextortion email using a stolen password
- Other Report for BTC address 1grguqszxigmyihfse2b8qvdrzb4tasd1r at Sep 25, 2020 I know xxxxxxxxxx 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: 1GRGuqSZXigMyihfse2b8Qvdrzb4taSd1r
[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 17oeaykyoxvse1vgmrwhp9mfc9bmrwvyhg at Sep 25, 2020 Sextortion
- Other Report for BTC address 17oeaykyoxvse1vgmrwhp9mfc9bmrwvyhg 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 $1017.
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: 17oeaykYoxvsE1vGMRwHP9MFc9bMrwVYHg
[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 bc1q7z7c5p5c7pgnqaacxtn4mtmlqg6v6wc87gwdtd at Sep 25, 2020 He scammed me of $460 worth of btc in the name of investment and am not the only victim we are 300+ in number. Please come to our rescue
- Other Report for BTC address 16SGkdY2qbSvm7WpUttBZfB2vqzUYiyJfr at Sep 25, 2020 Converted Bitcoin to 'NSC' on this site, the results looked promising up until the day it went 'live' then couldn't draw out any money/profit, nor was I able to re-convert back to Bitcoin either to send back to Coinbase, watched as all money was drained away (invested and profits alike) and then site closed down, all hope of regaining money now lost.
- Other Report for BTC address 14axpr4xngxtoEGpmLyGbw558GQRPArwS2 at Sep 25, 2020 supposed malware on porn website/webcam hacked
- Other Report for BTC address 14axpr4xngxtoEGpmLyGbw558GQRPArwS2 at Sep 25, 2020 Some BS about having a video of you watching porn that they will share with all of your contacts.
- Other Report for BTC address 14axpr4xngxtoEGpmLyGbw558GQRPArwS2 at Sep 25, 2020 Sextortion, blackmail, and ransomware. The email contains your old password and asks you for bitcoins as they said they'd leak your video watching porn and going to share it. Don't trust this kind of email.
- Other Report for BTC address 14axpr4xngxtoEGpmLyGbw558GQRPArwS2 at Sep 25, 2020 Sextortion, blackmail, and ransomware. The email contains your old password and asks you for bitcoins as they said they'd leak your video watching porn and going to share it. Don't trust this kind of email.
- Other Report for BTC address 15YvqHzxyJLSBk6zz7Tx1MAE5UaqoFNEnX at Sep 25, 2020 Said they caught me on a porn site and they will release the video that I supposedly watched with my phone video of when I was watching it. He said he would send it to all of my contacts including Facebook if I didn’t send bitcoin.
- Other Report for BTC address 15YvqHzxyJLSBk6zz7Tx1MAE5UaqoFNEnX 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 $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: 15YvqHzxyJLSBk6zz7Tx1MAE5UaqoFNEnX
[case SeNSiTiVe, copy & paste it] - Other Report for BTC address 15YvqHzxyJLSBk6zz7Tx1MAE5UaqoFNEnX at Sep 25, 2020 Got this email:
"I know [old 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 $1086.
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: 15YvqHzxyJLSBk6zz7Tx1MAE5UaqoFNEnX
[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."
etc. - Other Report for BTC address 1FTMvDGr5ZfBkTZWYrhtNJUZAKrkZDLthQ 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 $1029.
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: 1FTMvDGr5ZfBkTZWYrhtNJUZAKrkZDLthQ
[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 17dpeyhkurry8szibqt2nxqqpqv9c3bp1a 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 $1063.
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: 17dpEyHKurRY8SZiBqT2NXqqpQV9c3bP1A
[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