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 18Vp3mRwfBVZAvTz7oMpop9z4biLuvM49u 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 $1016.
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 18Vp3mRwfBVZAvTz7oMpop9z4biLuvM49u 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 $1019. 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 18Vp3mRwfBVZAvTz7oMpop9z4biLuvM49u at Sep 25, 2020 blackmail with old password
- Other Report for BTC address 17WK3CtPgRxiXUWjee9K2u93LsutR6J5W4 at Sep 25, 2020 Basically the abuser email address has sent a ransom/sextortion scam email that demands 1450USD worth of bitcoin to be paid to the Bitcoin address above.
- Other Report for BTC address 1paptydpnmubsamz5watnvjzkumqquprf9 at Sep 25, 2020 Stupid human being that still alive somewhere you don't need to response or even send a fucking bitcoin to this guy, hope you rot in hell
- Other Report for BTC address 1paptydpnmubsamz5watnvjzkumqquprf9 at Sep 25, 2020 INI ORANG JANCOOKKK SEKALI ANJING..!!
- Other Report for BTC address 1paptydpnmubsamz5watnvjzkumqquprf9 at Sep 25, 2020 Halo!
Saya seorang hacker yang memiliki akses ke sistem operasi Anda.
Saya juga memiliki akses penuh ke akun Anda.
Aku sudah mengawasimu selama beberapa bulan sekarang.
Faktanya adalah Anda terinfeksi malware melalui situs dewasa yang Anda kunjungi.
Jika Anda tidak terbiasa dengan ini, saya akan jelaskan.
Virus Trojan memberi saya akses dan kontrol milikmu atas komputer atau perangkat lain.
Ini berarti bahwa saya dapat melihat semua yang ada di layar Anda, nyalakan kamera dan mikrofon, tetapi Anda tidak mengetahuinya.
Saya juga memiliki akses ke semua kontak Anda dan semua korespondensi Anda.
Mengapa antivirus Anda tidak mendeteksi malware?
Jawab: Malware saya menggunakan driver, saya memperbarui tandatangannya setiap 4 jam sehingga antivirus Anda tidak bersuara.
Saya membuat video yang menunjukkan bagaimana Anda melakukan masturbasi di bagian kiri layar, dan di bagian kanan Anda melihat video yang Anda menyaksikan.
Dengan satu klik mouse, saya dapat mengirim video ini ke semua email dan kontak Anda di jejaring sosial.
Saya juga dapat memposting akses ke semua korespondensi surel dan surel yang Anda gunakan.
Jika Anda ingin mencegah ini,
mentransfer jumlah $1350(USD) ke alamat bitcoin saya (jika Anda tidak tahu bagaimana melakukan ini, tulis ke Google: "Beli Bitcoin").
Alamat bitcoin saya (BTC Wallet) adalah: 1PapTyDpNMubsAmz5WAtNvJZKuMQQupRf9
Setelah menerima pembayaran, saya akan menghapus video dan Anda tidak akan pernah mendengar saya lagi.
Saya memberi Anda 50 jam (lebih dari 2 hari) untuk membayar.
Saya memiliki pemberitahuan membaca surat ini, dan timer akan berfungsi ketika Anda melihat surat ini. - Other Report for BTC address 1paptydpnmubsamz5watnvjzkumqquprf9 at Sep 25, 2020 Halo!
Saya seorang hacker yang memiliki akses ke sistem operasi Anda.
Saya juga memiliki akses penuh ke akun Anda.
Aku sudah mengawasimu selama beberapa bulan sekarang.
Faktanya adalah Anda terinfeksi malware melalui situs dewasa yang Anda kunjungi.
Jika Anda tidak terbiasa dengan ini, saya akan jelaskan.
Virus Trojan memberi saya akses dan kontrol milikmu atas komputer atau perangkat lain.
Ini berarti bahwa saya dapat melihat semua yang ada di layar Anda, nyalakan kamera dan mikrofon, tetapi Anda tidak mengetahuinya.
Saya juga memiliki akses ke semua kontak Anda dan semua korespondensi Anda.
Mengapa antivirus Anda tidak mendeteksi malware?
Jawab: Malware saya menggunakan driver, saya memperbarui tandatangannya setiap 4 jam sehingga antivirus Anda tidak bersuara.
Saya membuat video yang menunjukkan bagaimana Anda melakukan masturbasi di bagian kiri layar, dan di bagian kanan Anda melihat video yang Anda menyaksikan.
Dengan satu klik mouse, saya dapat mengirim video ini ke semua email dan kontak Anda di jejaring sosial.
Saya juga dapat memposting akses ke semua korespondensi surel dan surel yang Anda gunakan.
Jika Anda ingin mencegah ini,
mentransfer jumlah $1350(USD) ke alamat bitcoin saya (jika Anda tidak tahu bagaimana melakukan ini, tulis ke Google: "Beli Bitcoin").
Alamat bitcoin saya (BTC Wallet) adalah: 1PapTyDpNMubsAmz5WAtNvJZKuMQQupRf9
Setelah menerima pembayaran, saya akan menghapus video dan Anda tidak akan pernah mendengar saya lagi.
Saya memberi Anda 50 jam (lebih dari 2 hari) untuk membayar.
Saya memiliki pemberitahuan membaca surat ini, dan timer akan berfungsi ketika Anda melihat surat ini.
Mengajukan keluhan di suatu tempat tidak masuk akal karena email ini tidak dapat dilacak seperti alamat bitcoin saya.
Saya tidak membuat kesalahan.
Jika saya menemukan bahwa Anda telah membagikan pesan ini dengan orang lain, video akan segera didistribusikan.
Salam Hormat! - Other Report for BTC address 1ldzdldla3z6xz39u6mxu9gq93to6t3csf at Sep 25, 2020 Sextorsion using leaked password
- Other Report for BTC address 1ldzdldla3z6xz39u6mxu9gq93to6t3csf 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 $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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF
[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 1ldzdldla3z6xz39u6mxu9gq93to6t3csf 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 $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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF
[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 1GS3y8eQMMALr43EstVbrQuqPMk7GSeLqc at Sep 25, 2020 Pretend like he's own our manstrubating video and send out to our friends if he dont receive btc.
- Other Report for BTC address 1GS3y8eQMMALr43EstVbrQuqPMk7GSeLqc at Sep 25, 2020 claims to know my pass (pwned database) and installed malware on my computer and recorded me experiencing fun... and threatens to make payment otherwise will send the video to my fb contacts... i don't have a fb account nor a webcam... dumb fk ... i hope the person googles his/her bitcoin address and reads our replies...
- Other Report for BTC address 1GS3y8eQMMALr43EstVbrQuqPMk7GSeLqc at Sep 25, 2020 Claims to have webcam video of victim masturbating.
Provides a real password as proof.
Doesn't provide said video as proof.
Password might come from previous data breaches, shows up in https://haveibeenpwned.com/Passwords - Other Report for BTC address 12wMxRo6pqJTDj3F9ocJ8jWxHf2Qo5sKBb at Sep 25, 2020 I know xxxxxxxxx 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 $1083.
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: 12wMxRo6pqJTDj3F9ocJ8jWxHf2Qo5sKBb
[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 12wMxRo6pqJTDj3F9ocJ8jWxHf2Qo5sKBb 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 $1060.
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: 12wMxRo6pqJTDj3F9ocJ8jWxHf2Qo5sKBb
[case SeNSiTiVe, copy & paste it] - Other Report for BTC address 1D1VxLrAbazPs9oe8cAaPR4JzQxVBNEZpR 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 $1034.
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: 1D1VxLrAbazPs9oe8cAaPR4JzQxVBNEZpR
[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 1D1VxLrAbazPs9oe8cAaPR4JzQxVBNEZpR at Sep 25, 2020 I know (actual pass) 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: 1D1VxLrAbazPs9oe8cAaPR4JzQxVBNEZpR
[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 1GuxVaa3QqeyXGc13MFzmasMRK7HZwbA18 at Sep 25, 2020 por favor , não sei oque fazer colou na barra de pesquisa esse endereço não consigo mais colar meu endereço
- Other Report for BTC address 1GuxVaa3QqeyXGc13MFzmasMRK7HZwbA18 at Sep 25, 2020 please blocked wallet 1GuxVaa3QqeyXGc13MFzmasMRK7HZwbA18