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 1ecc7obnskhze2t7vpcme2eashxhg69xmf at Sep 25, 2020 Claims to have video of my porn history and demanding $1048 in bitcoin or will spread video of my use to FB and email contacts
- Other Report for BTC address 1DJ1mLv7zeCuTpK3Fq858SAL5h17nSixpP at Sep 25, 2020 I know xxxxxx 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 $1048.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 1DJ1mLv7zeCuTpK3Fq858SAL5h17nSixpP
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - Other Report for BTC address 1bn7vvmvcfex56efgvs1gxjxfzxupktsjx at Sep 25, 2020 That guy said that can see my password and said thinks i'd never do and it's threatening me post my personal informations. For that reasons, i'm reporting him
- Other Report for BTC address 1bn7vvmvcfex56efgvs1gxjxfzxupktsjx at Sep 25, 2020 spam and threatening
- Other Report for BTC address 1bn7vvmvcfex56efgvs1gxjxfzxupktsjx at Sep 25, 2020 Sending out threatening emails to blackmail and get paid. Nice attempt.
- Other Report for BTC address 1bn7vvmvcfex56efgvs1gxjxfzxupktsjx at Sep 25, 2020 Scam email, attempts to extort money from the recipient.
- Other Report for BTC address 1bn7vvmvcfex56efgvs1gxjxfzxupktsjx at Sep 25, 2020 Asking for money. The email was in Spam. IP 186.30.30.67
- Other Report for BTC address 191f6sxA5ZmTYtoDhiVWZ6aer44fqt4eVC at Sep 25, 2020 He said that have a proof video of me watching adult content, and asked 1026$, so he will delete that video.
- Other Report for BTC address 191f6sxA5ZmTYtoDhiVWZ6aer44fqt4eVC at Sep 25, 2020 Dummy McDumbf*ck is at it again, folks! In today's episode, he once again used the same old password of mine that he tried last time, and once again, demanded $1093 to ensure that my "personal time" remains a secret (looks like that's more than the others reported. I guess he had to raise his prices because not enough people are paying him?)
Little does he know, my social circle is rather sexually progressive, and would hardly be shocked to "discover" something about me that we already discuss openly. Hmm. It's strange that Mr. Dumbf*ck claimed to have "hacked" my contacts, yet wasn't able to glean this information. It's also interesting that he "turned my browser into a keylogger", yet somehow missed all the Bitcoin-related searches I've been making, since he so kindly assumed that I needed to be taught "how to buy bitcoin".
I truly feel for this man. He seems to lack the skills needed to make an honest living, as well as the cunning needed to make a dishonest one. Perhaps the global pandemic has forced him to resort to desperate measures, yet if that were the case, why has he been trying to pull this sh*t for over a year now?
The easiest explanation is that Mr. McDumbf*ck truly lives up to his name. - Other Report for BTC address 191f6sxA5ZmTYtoDhiVWZ6aer44fqt4eVC at Sep 25, 2020 Claimed to have my password and wants BTC to delete 'evidence'
- Other Report for BTC address 191f6sxA5ZmTYtoDhiVWZ6aer44fqt4eVC at Sep 25, 2020 Claimed to have a password and to have hacked into my phone said I needed to pay $1020
- Other Report for BTC address 129GAczPxVd2V31V3kuq5x9xJyYBiV3YRx at Sep 25, 2020 I know XXXXXXXX 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 $1019.
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: 129GAczPxVd2V31V3kuq5x9xJyYBiV3YRx
[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.... - Other Report for BTC address 129GAczPxVd2V31V3kuq5x9xJyYBiV3YRx 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 $1071.
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: 129GAczPxVd2V31V3kuq5x9xJyYBiV3YRx
[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 129GAczPxVd2V31V3kuq5x9xJyYBiV3YRx at Sep 25, 2020 Got this stupid email:
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 $1023.
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: 129GAczPxVd2V31V3kuq5x9xJyYBiV3YRx
[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). - Other Report for BTC address 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m at Sep 25, 2020 Same extortion email. Went to spam but I found it and researched the bitcoin address.
- Other Report for BTC address 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m at Sep 25, 2020 I know xxxxxxxx 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 $1001.
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: 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m
[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 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m 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 $1065. 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: 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m [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 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m 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 $1065. 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: 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m [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 1AGjBqvF7MH2HTv7aL8L5R2TUKJrgYXa1m at Sep 25, 2020 Carl Morgan
- Other Report for BTC address 38q9eFEWh7nLAfxAJak61a9niC1TW3GehB at Sep 25, 2020 Telegram para mi pago de trabajo desde casa sin tener que avisar a ningún empresario ni nada trabaja cómodo desde casa sin tener tanto apuros