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 1KNTj46zBVhdPCAQzkXjBi8Lq7NkvWgdtu at Sep 25, 2020 this douchebag sent a threatening email to me just like the others have reported.
We need a way to remove his anonymity, find his location and pay him a visit. His kneecaps are begging to be shattered. - Other Report for BTC address 1KNTj46zBVhdPCAQzkXjBi8Lq7NkvWgdtu at Sep 25, 2020 My dad received a sextortion email threatening to release a nonexistent compromising video if he didn't pay up
- Other Report for BTC address 1GDBGLTS3EsJEJNgZg4597u16CEsPzYqsa at Sep 25, 2020 Roy Hall [email protected]
- Other Report for BTC address 1GDBGLTS3EsJEJNgZg4597u16CEsPzYqsa 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 $1085.
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: 1GDBGLTS3EsJEJNgZg4597u16CEsPzYqsa
[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 bc1qupmp3ue6lqul2ea8dsfamr7mtacmzdtmgrq9g7 at Sep 25, 2020 Look from who sent this letter. This is you mail, right?
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.
You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days.
And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you.
Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
But, it does not have to be that route.
I'm going to make you a one time, non negotiable offer.
Purchase 1000 USD in bitcoin and send it to the down below address:
bc1qupmp3ue6lqul2ea8dsfamr7mtacmzdtmgrq9g7
(If you do not understand how, look online how to buy bitcoin. Do not waste my important time)
If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns.
I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. - Other Report for BTC address 1hrq5pg9d9knudv57imotv78r1hdxksaww at Sep 25, 2020 Lil' f_cker who thinks that passwords from 2000's are still valid
- Other Report for BTC address 1hrq5pg9d9knudv57imotv78r1hdxksaww 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 $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: 1HRq5pG9d9kNudV57imotV78r1hDXkSawW
[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 1hrq5pg9d9knudv57imotv78r1hdxksaww 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 $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: 1HRq5pG9d9kNudV57imotV78r1hDXkSawW
[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 1hrq5pg9d9knudv57imotv78r1hdxksaww at Sep 25, 2020 Deleted email out of fear. Screen shot portion of email with Bitcoin address, but it seems like it may have been from Adam Wolfe. Used a common name that I use for accounts in subject line. Stated he has pics of me through a webcam watching porn videos and he hacked into several accounts of mine including messenger, email and phone contacts if I did not send 1031.00 to the Bitcoin address listed above.
- Other Report for BTC address bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny at Sep 25, 2020 Today (29.08.20), I installed an old version of electrum that I had saved from when I last accessed my wallet in 2017. When attempting to send funds I was prompted to do a security update. Upon downloading the file and installing it, my entire balance of 1,400 BTC was withdrawn to the scammers address.
- Other Report for BTC address bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny at Sep 25, 2020 This address is still receiving thousands of dollars daily from electrum phishing attacks. They have received over four million dollars from this.
- Other Report for BTC address bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny at Sep 25, 2020 These people are doing a great job for our Planet Earth, the wallet is controlled by the Government and all money sent to it are obligatory donations to save our Planet and the African Continent. All the money unlike Fake Charity goes to black children who are starving with nothing to eat. While all of these BTC Holders laugh in the homes without making donations, thats why if you see that u've sent money to this wallet it is because you have been selected by the International Government to make a necessary donation of your funds and you should feel very proud of participating. Knowing that the money is in better hands and having a much better use!.
*Disclaimer* 10% of the funds also goes to finding the cure of AIDS. - Other Report for BTC address bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny at Sep 25, 2020 Fucking cheeky little bastard stole all my fucking MONEY
- Other Report for BTC address bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny at Sep 25, 2020 Exception phishing of older electron bitcoin client.
Got asked to download a new version from my official electron client due to claiming transaction being unsafe, and after that it rerouted the transaction to another bitcoin address than the one I specified. - Other Report for BTC address bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny at Sep 25, 2020 Electrum ver. 3 asks to be updated, in a seemingly genuine way, from the program. Transaction impossible without the update. Downloaded electrum 4.0.0. exe which has NO signature and is marked as malware by Avast. As a result approved transaction are redirected to above address and amount is corrected to all wallet content (minus transaction fee). Please boycott that address. Here https://blockstream.info/address/bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny activity of this scammer.
- Other Report for BTC address 1bekmnrwzfp1vkwvftrnngxsntzsldprov 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 $1080.
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 : 1BEKMNRwzfP1vKWVFTRnNgxSNtzsLDproV
[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 1bekmnrwzfp1vkwvftrnngxsntzsldprov at Sep 25, 2020 I know _ is one of your password on day of hack..
Lets get directly to the point. - Other Report for BTC address 1bekmnrwzfp1vkwvftrnngxsntzsldprov at Sep 25, 2020 I know ********* is one of your password on day of hack.. etc.
- Other Report for BTC address 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi at Sep 25, 2020 threatening to expose private videos.
- Other Report for BTC address 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi at Sep 25, 2020 threatening me to send him $1000 in 50 hours