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 135jvf7t4tgct2jbsvesqhs2mn98mxs8se at Sep 25, 2020 Sextortion scam
- Other Report for BTC address 135jvf7t4tgct2jbsvesqhs2mn98mxs8se at Sep 25, 2020 Sent an email to me saying they knew my passwords and had video footage of me doing bad things that they would share with my friends unless I sent them Bitcoin.
- Other Report for BTC address 135jvf7t4tgct2jbsvesqhs2mn98mxs8se at Sep 25, 2020 Scam email about password and release private information.
- Other Report for BTC address 135jvf7t4tgct2jbsvesqhs2mn98mxs8se 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 $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: 135jvF7T4TGct2JBSVeSqhS2MN98mxS8SE
[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 12qzcrm1au5rzmagntumndvkksm2tqclvp at Sep 25, 2020 Hi, stranger!
I hacked your device, because I sent you this message from your account.
If you have already changed your password, my malware will be intercepts it=
every time.
You may not know me, and you are most likely wondering why you are receivin=
g this email, right?
In fact, I posted a malicious program on adults (pornography) of some websi=
tes, and you know that you visited these websites to enjoy
(you know what I mean).
While you were watching video clips,
my trojan started working as a RDP (remote desktop) with a keylogger that g=
ave me access to your screen as well as a webcam.
Immediately after this, my program gathered all your contacts from messenge=
r, social networks, and also by e-mail.
What I've done?
I made a double screen video.
The first part shows the video you watched (you have good taste, yes ... bu=
t strange for me and other normal people),
and the second part shows the recording of your webcam.
What should you do?
Well, I think $1500 (USD dollars) is a fair price for our little secret.
You will make a bitcoin payment (if you don't know, look for "how to buy bi=
tcoins" on Google).
BTC Address: 12QZCrM1aU5rZmAGNtumNDvkksm2TqCLvP
(This is CASE sensitive, please copy and paste it)
Remarks:
You have 2 days (48 hours) to pay. (I have a special code, and at the momen=
t I know that you have read this email).
If I don't get bitcoins, I will send your video to all your contacts, inclu=
ding family members, colleagues, etc.
However, if I am paid, I will immediately destroy the video, and my trojan =
will be destruct someself.
If you want to get proof, answer "Yes!" and resend this letter to youself.
And I will definitely send your video to your any 19 contacts.
This is a non-negotiable offer, so please do not waste my personal and othe=
r people's time by replying to this email.
Bye! - Other Report for BTC address 12qzcrm1au5rzmagntumndvkksm2tqclvp at Sep 25, 2020 Hi, stranger!
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right?
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips,my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done?I made a double screen video.The first part shows the video you atched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $1500 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 12QZCrM1aU5rZmAGNtumNDvkksm2TqCLvP (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye! - Other Report for BTC address 16sctvp3vb3ccylmwdizlh7padrouvwlyf at Sep 25, 2020 Scammers extorting money
- Other Report for BTC address 1LfXua6nFiFaUFu3vtuDybyn6qznz4gv3w at Sep 25, 2020 scammers, blackmail
- Other Report for BTC address 1E4vayqF9Qsr4DwVp1CSQXatekcGRMjjzL at Sep 25, 2020 To recover your lost Database and avoid leaking it: Send us 0.03 Bitcoin (BTC) to our Bitcoin address 1E4vayqF9Qsr4DwVp1CSQXatekcGRMjjzL and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: erpsira, sirapun, sirapunok. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
- Other Report for BTC address 1E4vayqF9Qsr4DwVp1CSQXatekcGRMjjzL at Sep 25, 2020 To recover your lost Database and avoid leaking it: Send us 0.035 Bitcoin (BTC) to our Bitcoin address 1Dm19fq1We1tBHo1GQ7F2E8mMgo1XrTMGn and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: anecsys_main, anecsys_transmail. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
- Other Report for BTC address 1E4vayqF9Qsr4DwVp1CSQXatekcGRMjjzL at Sep 25, 2020 Para recuperar su Base de datos perdida y evitar filtrarla: Envíenos 0.035 Bitcoin (BTC) a nuestra dirección Bitcoin 1Dm19fq1We1tBHo1GQ7F2E8mMgo1XrTMGn y contáctenos por correo electrónico con su IP de servidor o nombre de dominio y un comprobante de pago. Si no está seguro de si tenemos sus datos, contáctenos y le enviaremos una prueba. Su base de datos se descarga y se realiza una copia de seguridad en nuestros servidores. Backups que tenemos ahora mismo: smf_us0ex, uruguayforo, uruguayrp_mta, uruguayrp_mta2. Si no recibimos su pago en los próximos 10 días, haremos pública su base de datos o la usaremos de otra manera.
- Other Report for BTC address 1fmx299etv2rdrtunj5ywgsusedvv5wuey at Sep 25, 2020 Threatened to release videos of me if I did not pay
- Other Report for BTC address 1fmx299etv2rdrtunj5ywgsusedvv5wuey at Sep 25, 2020 Text:
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 $1046.
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: 1Fmx299eTV2RdrTuNj5ywgsUSEdvV5WUeY
[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.
Tip: the password is marked ******** by sender. - Other Report for BTC address 1fmx299etv2rdrtunj5ywgsusedvv5wuey 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 $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: 1Fmx299eTV2RdrTuNj5ywgsUSEdvV5WUeY
[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 1fmx299etv2rdrtunj5ywgsusedvv5wuey 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 $1011.
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: 1Fmx299eTV2RdrTuNj5ywgsUSEdvV5WUeY
[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 1fmx299etv2rdrtunj5ywgsusedvv5wuey at Sep 25, 2020 I know layla86 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 $1010.
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: 1Fmx299eTV2RdrTuNj5ywgsUSEdvV5WUeY
[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 1fmx299etv2rdrtunj5ywgsusedvv5wuey 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 $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: 1Fmx299eTV2RdrTuNj5ywgsUSEdvV5WUeY
[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 3LPDQ9pQuJRKTaAnQ6KwcxfgctqoUhqg59 at Sep 25, 2020 The whole story started when I met a girl on a dating app. I knew about crypto, only she convinced me to invest in that platform. He promised me there was no scheme to miss the winnings. I started with some small transactions at the beginning, until I saw that it was profitable. I was just playing a game of my own, I was happy with my extra winnings. That is until one day when I decided to buy with a larger amount, in that market all my money disappeared at once on the grounds that it went below 20%. it is impossible to lose the whole amount like that. And it follows that I am the victim of a handsome sum, I say.
- Other Report for BTC address 1F7qx5Q9SHG3TQjj6FKoAYxFwzP7zEgQCR at Sep 25, 2020 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 $1078.
We are going to refer to it as a donation. in this situation, i most cert2ainly will without delay remove your video. - Other Report for BTC address 1F7qx5Q9SHG3TQjj6FKoAYxFwzP7zEgQCR at Sep 25, 2020 same like the other