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 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
- Other Report for BTC address 1CBL7mMztii9LzE7GkDnZkzV7pX2SYPtec at Sep 25, 2020 Unregulated, fake cryptocurrency and Forex trading entity. Withholds unrealistic profit while charging bogus fees.
- Other Report for BTC address 1MWiG63WvjtCc2p7sc6T6BRARLY8HYm9ym at Sep 25, 2020 scammer that uses fake password to scare
- Other Report for BTC address 1MWiG63WvjtCc2p7sc6T6BRARLY8HYm9ym at Sep 25, 2020 Fake password hack and asking for Ransom of secretly recorded video
- Other Report for BTC address 392Gw4zfcqFhmByiHC2FY391wVgJn3YZty at Sep 25, 2020 Nancy has Fb page under Nancy Tatsuky and promise to manage account for high returns by receiving btc to her wallet and after investing withdrawals are stoped and keep asking for money and refuses to return money invested and gains.
- Other Report for BTC address 1C1in2XE3n4g3Zw3NfaNdN5SrQwHWi58Hi at Sep 25, 2020 Sextortion
- Other Report for BTC address 1C1in2XE3n4g3Zw3NfaNdN5SrQwHWi58Hi 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 $1025.
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: 1C1in2XE3n4g3Zw3NfaNdN5SrQwHWi58Hi
[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 19frhrrur8clfbjhvcbdmrj7mjfbgfhsnz at Sep 25, 2020 Scammer claiming they have your porn history
- Other Report for BTC address 19frhrrur8clfbjhvcbdmrj7mjfbgfhsnz at Sep 25, 2020 Proba wyludzenia pieniedze poprzez szanta?.
- Other Report for BTC address 19frhrrur8clfbjhvcbdmrj7mjfbgfhsnz 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 $1000.
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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ
[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 19frhrrur8clfbjhvcbdmrj7mjfbgfhsnz 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 $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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ
[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.