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 17g232pg5ekerx4tzpunenfnej8vuqscn6 at Sep 25, 2020 blackmail to some bs.
- Other Report for BTC address 195ifsayqbvwihz4xytydfck58zx3zmu2v at Sep 25, 2020 Typical lame sextortion scam: "I know PASSWD is one of your password on day of hack..."
blah, blah.... - Other Report for BTC address 195ifsayqbvwihz4xytydfck58zx3zmu2v at Sep 25, 2020 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 $1091.
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: 195ifSayQbVWihz4xytyDFCk58Zx3ZmU2v
[case SeNSiTiVe, copy & paste it] - Other Report for BTC address 1pzevynut2trtov1z9mkfde49giz32hem1 at Sep 25, 2020 Standard sextortion scam ("send me $ or I will share 2 sided video" blah-blah) with some 10 years ago leaked password. No 24h deadline though
- Other Report for BTC address 1pzevynut2trtov1z9mkfde49giz32hem1 at Sep 25, 2020 Same as previously reported. Malware placed on site they say I visited. Pay me $1061 or I release video of you to all your friends and coworkers. Blah blah blah. Scam for sure.
- Other Report for BTC address 1J4q1mwjLY5ukbGLUVDQB93oGAdibHB6bJ at Sep 25, 2020 Scammer!! be aware
- Other Report for BTC address 1EXYirpVAZLL8Wm5rQLVa7JpbW5GM9BgBn at Sep 25, 2020 Using old password to extort BTC
- Other Report for BTC address 1EXYirpVAZLL8Wm5rQLVa7JpbW5GM9BgBn at Sep 25, 2020 know milou0613 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 $1075.
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: 1EXYirpVAZLL8Wm5rQLVa7JpbW5GM9BgBn
[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 1EXYirpVAZLL8Wm5rQLVa7JpbW5GM9BgBn at Sep 25, 2020 I knowXX 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. - Other Report for BTC address 1EXYirpVAZLL8Wm5rQLVa7JpbW5GM9BgBn at Sep 25, 2020 e-mail of fake hack and sextorsion
- Other Report for BTC address 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm at Sep 25, 2020 Same garbage as others
- Other Report for BTC address 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm at Sep 25, 2020 Same as others "pay me $1092"
- Other Report for BTC address 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm at Sep 25, 2020 same as others
- Other Report for BTC address 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm at Sep 25, 2020 ....
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 $1027.
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: 163MDhLAp1qjMD18HH9F3jE1ZYNYSQ6nWm
[case SeNSiTiVe, copy & paste it] - Other Report for BTC address 19ShVr2Kkrn8zZvcmdDwMszKWR73QnU2nG 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 $1013.
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: 19ShVr2Kkrn8zZvcmdDwMszKWR73QnU2nG
[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 19ShVr2Kkrn8zZvcmdDwMszKWR73QnU2nG at Sep 25, 2020 He says he has video of me watching pornography
- Other Report for BTC address 1ecc7obnskhze2t7vpcme2eashxhg69xmf at Sep 25, 2020 Scammer claims to have your password and quotes it, and claims to have hacked your webcam and has footage of you visiting porn sites, and that you must pay him $1031 in bitcoin. Then he tells you to reply to the message, but also not to bother replying to the message, lol. Scammer email was unencrypted. IP address 111.43.122.1
- Other Report for BTC address 1ecc7obnskhze2t7vpcme2eashxhg69xmf at Sep 25, 2020 Says he has all my passwords and is going to release a video of me watching porn to all my coworkers and friends
- Other Report for BTC address 1ecc7obnskhze2t7vpcme2eashxhg69xmf at Sep 25, 2020 Not putting the sender because that would expose myself as they may generate and store one name/email for each victim.
Same as everyone else, attacker claims having videos of you watching porn and threatens to send the video to your friends if you don't transfer to the attacker's bitcoin wallet. - Other Report for BTC address 1ecc7obnskhze2t7vpcme2eashxhg69xmf at Sep 25, 2020 Claims to know one of my passwords. Wants $1077 not to send out an alleged video of me watching porn online.