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 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
- Other Report for BTC address 1arepqsjctq9uu9q5kk8qxmje15m3dxcyi at Sep 25, 2020 Scam email saying the following:
Hello!
I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I want and you won't notice anything.
Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation...
I recorded your masturbation and the video that you watched. It was disgusting.
I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi
If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GONE.
Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tracked down.
If I notice that you shared this message everybody will receive your data.
Bye! - Other Report for BTC address 1arepqsjctq9uu9q5kk8qxmje15m3dxcyi at Sep 25, 2020 Received sextortion threat on unused utility email. Received from IP 185.135.90.35, hosted by LH.pl Sp. z o.o.
Wants $1000 in bitcoin. Idiot. - Other Report for BTC address 1arepqsjctq9uu9q5kk8qxmje15m3dxcyi at Sep 25, 2020 it say if i dont send 5,000 dollors it will send naked photos of me
- Other Report for BTC address 1arepqsjctq9uu9q5kk8qxmje15m3dxcyi at Sep 25, 2020 I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I want and you won't notice anything.
Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation...
I recorded your masturbation and the video that you watched. It was disgusting.
I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi
If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GONE.
Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tracked down.
If I notice that you shared this message everybody will receive your data.
Bye! - Other Report for BTC address 1arepqsjctq9uu9q5kk8qxmje15m3dxcyi at Sep 25, 2020 I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I want and you won't notice anything.
Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation...
I recorded your masturbation and the video that you watched. It was disgusting.
I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi
If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GONE.
Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tracked down.
If I notice that you shared this message everybody will receive your data.
Bye! - Other Report for BTC address 1arepqsjctq9uu9q5kk8qxmje15m3dxcyi at Sep 25, 2020 HIS NAME SOUNDS INDIAN IN HIS EMAIL ADDRESS. PLEASE REPORT THESE KIND OF EMAILS TO ALL THESE FOLLOWING USA GOVERNMENT EMAIL ADDRESSES:- [email protected] / [email protected] / [email protected] / [email protected] / [email protected] / [email protected].
From: Anita D
Sent: Wednesday, August 26, 2020 2:22 PM
To: [email protected]
Subject: HOPE THE GOVERNMENT OF USA DOESN'T TAKE ANY ACTION ON YOUR COMPANY AND SHUT DOWN YOUR COMPANY.
I RECEIVED AN EMAIL FROM YOUR COMPANY'S DOMAIN NAME. SOMEBODY BY THE NAME AVDHESH FROM YOUR COMPANY HAS SENT A THREATENING EMAILED AND DEMANDING FROM ME FOR 1000 DOLLARS. WHAT KIND OF EMPLOYEES HAVE YOU HIRED IN YOUR COMPANY ??? FIND THIS PERSON FROM YOUR COMPANY AND TAKE A STRICT ACTION ON THIS PERSON. I HAVE FORWARDED HIS EMAIL TO THE GOVERNMENT OF USA. HOPE THE GOVERNMENT OF USA DOESN'T TAKE ANY ACTION ON YOUR COMPANY AND SHUT DOWN YOUR COMPANY. SCROLL THIS PAGE ALL THE WAY DOWN AND READ THIS SICK GUYS EMAIL. THE EMAIL I RECEIVED IS FROM THIS EMAIL ADDRESS:- [email protected]
Embee Diagnostics
Re-Presenting Innovation
Queries are Welcome .
Website : www.embeediagnostics.com
Email : [email protected] , [email protected]
Phone: 00-91-11-23273567, 23267172, 23283236
Phone (For International Callers only) : 00-9810063415
Fax : 00-91-11-23286225
Postal Address: 1864/65 Haveli Jugal Kishore, Chandni Chowk, Delhi - 110006 , India.
Site designed and maintained by " Prateek Mittal " - Other Report for BTC address 1arepqsjctq9uu9q5kk8qxmje15m3dxcyi at Sep 25, 2020 His name is River.
Wants 1000$ in bitcoin, if not he will sent videos of me masturbating... - Other Report for BTC address 1arepqsjctq9uu9q5kk8qxmje15m3dxcyi at Sep 25, 2020 He sent me: Hello!
I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I want and you won't notice anything.
Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation...
I recorded your masturbation and the video that you watched. It was disgusting.
I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi
If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GONE.
Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tracked down.
If I notice that you shared this message everybody will receive your data.
Bye! - Other Report for BTC address 1arepqsjctq9uu9q5kk8qxmje15m3dxcyi at Sep 25, 2020 he's a crook, Don't pay
- Other Report for BTC address 1arepqsjctq9uu9q5kk8qxmje15m3dxcyi at Sep 25, 2020 Hello!
I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I want and you won't notice anything.
Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation...
I recorded your masturbation and the video that you watched. It was disgusting.
I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi
If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GONE.
Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tracked down.
If I notice that you shared this message everybody will receive your data.
Bye! - Other Report for BTC address 1arepqsjctq9uu9q5kk8qxmje15m3dxcyi at Sep 25, 2020 Hello!
I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I want and you won't notice anything.
Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation...
I recorded your masturbation and the video that you watched. It was disgusting.
I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi
If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GONE.
Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tracked down.
If I notice that you shared this message everybody will receive your data.
Bye! - Other Report for BTC address 1arepqsjctq9uu9q5kk8qxmje15m3dxcyi at Sep 25, 2020 Hello!
I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
Best parts:
AV's detects because it is encrypted
-What? that`s dumb
I can turn on your camera
-I have no Camera on my pc
sm data
- On pc?
....detected becaause I update...
- becaause? Not even the original copypasta had that mistake
50 hours from
- Read it 11 days after it was sent because i don´t check emails
my bitcoin address can't be tracked
- whats the difference between anonymity and traceability
Thats it - Other Report for BTC address 1arepqsjctq9uu9q5kk8qxmje15m3dxcyi at Sep 25, 2020 Hello!
I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I want and you won't notice anything.
Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation...
I recorded your masturbation and the video that you watched. It was disgusting.
I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi
If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GONE.
Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tracked down.
If I notice that you shared this message everybody will receive your data.
Bye! - Other Report for BTC address 1arepqsjctq9uu9q5kk8qxmje15m3dxcyi at Sep 25, 2020 "Hello!
I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I want and you won't notice anything.
Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation...
I recorded your masturbation and the video that you watched. It was disgusting.
I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi
If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GONE.
Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tracked down.
If I notice that you shared this message everybody will receive your data.
Bye!"