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 3q3yx3tnlju3suan1jtuadqjg72zca3a7u at Sep 25, 2020 We have secured and backed up your files and databases in a safe place! To get your files and databases back, you have to pay 1 Bitcoin within 48 hours. If not, we will share and/or sell your files and databases to the public. Please pay to this Bitcoin address 3Q3YX3TnLJu3SuAn1JTuadQJG72ZcA3a7U. After sending Bitcoin, please send the transaction ID and your server IP address to this email address [email protected] We will send link and tutorial to get your files and databases to your email address. Also, we will tell you how do we get access to your server. So you can patch vulnerabilities on your server.
- 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 databases back, you have to pay 1 Bitcoin within 48 hours. If not, we will share and/or sell your files and databases to the public.
Please pay to this Bitcoin address 3Q3YX3TnLJu3SuAn1JTuadQJG72ZcA3a7U.
After sending Bitcoin, please send the transaction ID and your server IP address to this email address [email protected]
We will send link and tutorial to get your files and databases to your email address.
Please remember, this is just a warning. If you don't pay, I'll attack your servers whenever I want. - 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 databases back, you have to pay 1 Bitcoin within 48 hours. If not, we will share and/or sell your files and databases to the public.
Please pay to this Bitcoin address 3Q3YX3TnLJu3SuAn1JTuadQJG72ZcA3a7U.
After sending Bitcoin, please send the transaction ID and your server IP address to this email address [email protected]
We will send link and tutorial to get your files and databases to your email address.
Also, we will tell you how do we get access to your server. So you can patch vulnerabilities on your server. - Other Report for BTC address 1gh3urz11ua5f5thcuhu4ao9jxulmwcro5 at Sep 25, 2020 just some 40 year old virgin in his moms basement no need to worry lol you cant get hacked unless you download something fishy btw
- Other Report for BTC address 1gh3urz11ua5f5thcuhu4ao9jxulmwcro5 at Sep 25, 2020 James Nelson, wants $1030 or else will send to all friends and contacts
- Other Report for BTC address 1gh3urz11ua5f5thcuhu4ao9jxulmwcro5 at Sep 25, 2020 Blackmailing with password and asking for $1005 to not send video about me to my contacts
- Other Report for BTC address 1gh3urz11ua5f5thcuhu4ao9jxulmwcro5 at Sep 25, 2020 blackmail - from self proclaimed hacker
- Other Report for BTC address 15e82dgprjv1reeql13jbynspy85tzcae5 at Sep 25, 2020 wanted BTC saying he hacked my password. All it has was a public user name.
- Other Report for BTC address 15e82dgprjv1reeql13jbynspy85tzcae5 at Sep 25, 2020 Sextortion
Best solution would be to pay me $1046.
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: 15E82DgPRJv1rEeqL13jBynSPY85tZCAE5
[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. - Other Report for BTC address 15e82dgprjv1reeql13jbynspy85tzcae5 at Sep 25, 2020 Sent the following 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 $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: 15E82DgPRJv1rEeqL13jBynSPY85tZCAE5
[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 15e82dgprjv1reeql13jbynspy85tzcae5 at Sep 25, 2020 Reported that they had malware on ads and used my computer as an RDP. Threatened to send pictures of me they captured via webcam to my friends on facebook, as they had also gotten one of my passwords (that I haven't used in years) unless I sent them $1100 in bitcoin.
- Other Report for BTC address 15e82dgprjv1reeql13jbynspy85tzcae5 at Sep 25, 2020 Joshua Edwards
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 $1052.
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: 15E82DgPRJv1rEeqL13jBynSPY85tZCAE5
[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. - Other Report for BTC address 15e82dgprjv1reeql13jbynspy85tzcae5 at Sep 25, 2020 I know matthew20 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 $1047.
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: 15E82DgPRJv1rEeqL13jBynSPY85tZCAE5
[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 1cgnckqb4yah77t6fwnfay4myyvrkkudmt at Sep 25, 2020 Threatened to publish my videos linked to sites i have visited if i do not pay.
- Other Report for BTC address 1cgnckqb4yah77t6fwnfay4myyvrkkudmt at Sep 25, 2020 Obtained an old password of mine, probably from the gpsunderground data breach.
Email threatens to publish videos captured with my laptop's webcam of me watching porn, absolutely unbelievable and exaggerated, by planting "malware" in my computer. - Other Report for BTC address 1cgnckqb4yah77t6fwnfay4myyvrkkudmt at Sep 25, 2020 email asking money to not expose a video it supposes to show the victim seeing porn videos
- Other Report for BTC address 19s9jokrcro4bwqn2mr5n7um4xs1jnmwnd at Sep 25, 2020 Trying to scam through actually getting ahold of a password to make it seem legit and saying they have a video.
- Other Report for BTC address 19s9jokrcro4bwqn2mr5n7um4xs1jnmwnd at Sep 25, 2020 the usual "i know your password and have porn of you gib money" scam.
- Other Report for BTC address 19s9jokrcro4bwqn2mr5n7um4xs1jnmwnd at Sep 25, 2020 Someone from this email address ([email protected]) is sending emails and asking money through Bitcoin. Please take legal action against this guy.
- Other Report for BTC address 19s9jokrcro4bwqn2mr5n7um4xs1jnmwnd at Sep 25, 2020 sextortion type scam