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 1fkmu8bkccouuo6fabwr51vqidhaggbwi4 at Sep 25, 2020 Hello!
I have full access to your device.I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it
...
If you want to prevent this,
transfer the amount of $5000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
You can also visit one of the brokers (www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you.
Step 1: Create an account on www.localbitcoins.com Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase, www.coinmama.com Step 3: Send the amount on this BTC address:
1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4
Step 4: Contact me on this email addresses [email protected] and [email protected] also copy to [email protected] with this subject: 099VIPSERVER-RESTOREKEYPC41078 After this steps you will receive through email the key and a decrypt tutorial.
Here is another list where you can buy bitcoin:
https://bitcoin.org/en/exchanges www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you.
Send 5,000 USD = 0.990364 BTC to this Bitcoin address below asap:
1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4
.... - Other Report for BTC address 1fkmu8bkccouuo6fabwr51vqidhaggbwi4 at Sep 25, 2020 Hello!
I have full access to your device.I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
…
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of $5000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
You can also visit one of the brokers (www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you.
Step 1: Create an account on www.localbitcoins.com
Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase, www.coinmama.com
Step 3: Send the amount on this BTC address:
1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4
Step 4: Contact me on this email addresses [email protected] and [email protected] also copy to [email protected] with this subject: 099VIPSERVER-RESTOREKEYPC41078 After this steps you will receive through email the key and a decrypt tutorial.
…
Send 5,000 USD = 0.990364 BTC to this Bitcoin address below asap:
1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4
(copy & paste address - it's case sensitive)
Send exactly 0.990364 BTC to my Bitcoin wallet.
After receiving the payment, I will delete the video and you will never hear me again.
… - Other Report for BTC address 16VtsauaxvT7x2GUpbDzNAmSVRkMA3kEpL at Sep 25, 2020 Told mectobpay him $1093 or he will post videos about me watching porn.
- Other Report for BTC address 16VtsauaxvT7x2GUpbDzNAmSVRkMA3kEpL at Sep 25, 2020 Sextortion and blackmail. The email contains the same details as what others have posted.
- Other Report for BTC address 3ExxfG4jLnowio4WvcPLuQsvjyWBvHHfYM at Sep 25, 2020 keep sending unsolicited and unpleasant emails to my mail box I WANT ALL THOSE EMAILS BLOCKEDDDDD FOR EVERRRRR
- Other Report for BTC address 1NbdxoT7aZ27VKVcVexS5QxLFhkiLphzSW at Sep 25, 2020 Same scam as before
- Other Report for BTC address 1NbdxoT7aZ27VKVcVexS5QxLFhkiLphzSW at Sep 25, 2020 Message in poor English claimed there was a compromising video, demanded payment sent to the BTC address. Used a 15+ year old password as the subject line, retrieved from an old data breach.
- Other Report for BTC address 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX at Sep 25, 2020 Sends emails with fraudulent content. Demands paying $ 1075 for fictitious reasons
- Other Report for BTC address 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX at Sep 25, 2020 Says he hacked my pc and has incriminating videos
- Other Report for BTC address 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX at Sep 25, 2020 Received this by email: 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 $1040. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
- Other Report for BTC address 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX at Sep 25, 2020 Best solution would be to pay me $1002.
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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX
[case SeNSiTiVe, copy & paste it] - Other Report for BTC address 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX at Sep 25, 2020 Asked for $1065 to deleted a video of me. I went to his house and donkey punched his mom. Needless to say there is nothing to worry about.
- Other Report for BTC address 1FhsTySZxqdKdeXgs3SBMPCknWttf7fuUA 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 $1054.
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: 1FhsTySZxqdKdeXgs3SBMPCknWttf7fuUA
[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 17gjfefru2anz5pscawp5sdmf6iesq8s1y 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 $1064.
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: 17GJFeFRU2Anz5PscawP5SdMF6iEsq8s1Y
[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 17gjfefru2anz5pscawp5sdmf6iesq8s1y at Sep 25, 2020 I know http 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 $1066.
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: 17GJFeFRU2Anz5PscawP5SdMF6iEsq8s1Y
[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 17uejgWmXJa5qhYcsmECK1JJoPHayt8F1C at Sep 25, 2020 Ransom demanded
- Other Report for BTC address 17uejgWmXJa5qhYcsmECK1JJoPHayt8F1C at Sep 25, 2020 Blackmailing using data from leaked databases, pleb.
- Other Report for BTC address 17uejgWmXJa5qhYcsmECK1JJoPHayt8F1C at Sep 25, 2020 Blackmail- email stating an old password and asking for money saying they have images
- Other Report for BTC address 17uejgWmXJa5qhYcsmECK1JJoPHayt8F1C at Sep 25, 2020 Asked for $1058, because they know my old password for vk.com (password was valid 2 years ago)
- Other Report for BTC address 3q3yx3tnlju3suan1jtuadqjg72zca3a7u at Sep 25, 2020 We have secured and backed up your files and databases in a safe place! To get your files and
<==== I sent the money I wanted, but the data and files are not returned. Abuser is not answer. Don't send money. Reduce damage