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 19s9jokrcro4bwqn2mr5n7um4xs1jnmwnd at Sep 25, 2020 Sending threatening email
- Other Report for BTC address 19s9jokrcro4bwqn2mr5n7um4xs1jnmwnd at Sep 25, 2020 Said he had a video of me watching dirty videos on my laptop and will send it to my contacts If I don’t send him $1016. He sent an old password of mine as “proof”.
- Other Report for BTC address 1ppbrt8vz8dyatdcj8unf2gmq15lnzhpbn at Sep 25, 2020 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 $1043.
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: 1PPbrt8VZ8DYAtDcJ8Unf2gmq15LnZHPBn
[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 1ppbrt8vz8dyatdcj8unf2gmq15lnzhpbn at Sep 25, 2020 "I know XXXXXXXXXX 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: 1PPbrt8VZ8DYAtDcJ8Unf2gmq15LnZHPBn
[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 1ppbrt8vz8dyatdcj8unf2gmq15lnzhpbn at Sep 25, 2020 I know XXXXXXXXXX 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 $1094.
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: 1PPbrt8VZ8DYAtDcJ8Unf2gmq15LnZHPBn
[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 17rxhfng8xz8puraqhdqn8q6xnvg2eowbf at Sep 25, 2020 Said that he obtained passwords through a malware that infected my computer through an online video. Used potential video recordings of embarrassing things to blackmail me into giving him over $1000.
- Other Report for BTC address 17rxhfng8xz8puraqhdqn8q6xnvg2eowbf at Sep 25, 2020 Blackmailing to share my sensitive data and passwords
- Other Report for BTC address 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU at Sep 25, 2020 Trying to get me to pay $1013
- Other Report for BTC address 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU at Sep 25, 2020 Here's a screenshot of the mail received.
https://i.imgur.com/rbSlPxw.png - Other Report for BTC address 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU at Sep 25, 2020 Demanded $1028.00 through bitcoin, or video would be sent to all contacts. Got one of my passwords from a previous leak, that they used as enticement to pay. That's some awesome spyware, considering I don't have a webcam.
- Other Report for BTC address 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU at Sep 25, 2020 blackmail scam and sextortion scam
- Other Report for BTC address 18ejuvJkFt52rBSumzrNexHg5E9JE8W7uX at Sep 25, 2020 sextortion - Claimed they knew an old compromised password of mine and that they had accessed my webcam, recorded my desktop, and hacked all my email and facebook messenger contacts. Demanded $1098 in bitcoin
- Other Report for BTC address 18ejuvJkFt52rBSumzrNexHg5E9JE8W7uX at Sep 25, 2020 Scam with new bitcoin address.
Sent email with one password stolen.
"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."
Threatened to mail my video to my database.
I found him in the Bitcoin Abuse database, with the following address:
37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B - Other Report for BTC address 159Ay9U7uZAdBEtN6rrdeJD6x29BmyYgCo at Sep 25, 2020 Thread of Publishing Videos and Photos, if not paying an amount of 499 €. Mail is in (nearly good) German and suggest, that one have been hacked by a virus so he could access to the Camera, Photos, Videos on local Computer. To disable one should pay these Bitcoins to the Account mentioned above.
- Other Report for BTC address 159Ay9U7uZAdBEtN6rrdeJD6x29BmyYgCo at Sep 25, 2020 It's an email in german saying that I've been hacked and asks kindly to submit €499 otherwise he would publish some pictures.
Here's the content of this email.
Ich grüße dich!
Ich habe schlechte Nachrichten für dich.
10.11.2019 - An diesem Tag habe ich mich in Ihr Betriebssystem gehackt und vollen Zugriff auf Ihr Konto erhalten.
Das Passwort muss nicht geändert werden, meine Malware fängt es jedes Mal ab.
Wie war es:
Es gab eine Sicherheitslücke in der Software des Routers, mit dem Sie an diesem Tag verbunden waren.
Ich habe mich zuerst in diesen Router gehackt und dort meinen Schadcode abgelegt.
Als Sie ins Internet gingen, wurde mein Trojaner auf dem Betriebssystem Ihres Geräts installiert.
Danach habe ich eine vollständige Sicherung Ihres Laufwerks erstellt (ich habe Ihr gesamtes Adressbuch,
Verlauf der Anzeige von Websites, aller Dateien, Telefonnummern und Adressen aller Ihrer Kontakte).
Vor einem Monat wollte ich Ihr Gerät sperren und um etwas Geld bitten, um es zu entsperren.
Aber ich habe mir die Websites angesehen, die Sie regelmäßig besuchen, und es hat mir wirklich Spaß gemacht, Ihre Lieblingsressourcen zu sehen.
Ich spreche von Websites für Erwachsene.
Ich meine - du bist ein großer Perverser. Du hast eine ungezügelte Fantasie!
Danach kam mir eine Idee.
Ich habe einen Screenshot der intimen Website gemacht. Wo erledigen Sie das? (Verstehen Sie, was ich meine?).
Danach habe ich ein Video von Ihrem Vergnügen gemacht (mit der Kamera Ihres Geräts). Es ist wunderschön geworden!
Ich bin der festen Überzeugung, dass Sie diese Fotos Ihren Verwandten, Freunden oder Kollegen nicht zeigen möchten.
Ich denke, 499 € sind ein sehr kleiner Betrag für mein Schweigen.
Außerdem habe ich viel Zeit mit dir verbracht!
Ich akzeptiere nur Geld in Bitcoins.
Meine BTC-Brieftasche: 159Ay9U7uZAdBEtN6rrdeJD6x29BmyYgCo ... - Other Report for BTC address 159Ay9U7uZAdBEtN6rrdeJD6x29BmyYgCo at Sep 25, 2020 He wrote, that he's hacked my camera and filmed me masturbating. He will send it to all my contacts, if I don't pay 499 € within 2 days. I did not pay and nothing happend.
- Other Report for BTC address 18UyTzYG3iECp1HpCuSrygooNyW5dQ2faV at Sep 25, 2020 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 $1029.
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: 18UyTzYG3iECp1HpCuSrygooNyW5dQ2faV - Other Report for BTC address 18UyTzYG3iECp1HpCuSrygooNyW5dQ2faV at Sep 25, 2020 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 $1044.
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: 18UyTzYG3iECp1HpCuSrygooNyW5dQ2faV
[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 1ASmmgfA1sZ3g7614Mgw518yPutpimeVDa at Sep 25, 2020 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: 1ASmmgfA1sZ3g7614Mgw518yPutpimeVDa
[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 1d5e9qsajkvvnvezzg6c5dlwamopxhfhr6 at Sep 25, 2020 test report