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 1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa at Sep 25, 2020 Blackwell concerning monitoring my supposed illicit internet use
- Other Report for BTC address 3DduSi4PRfXyjuhTDH5qSHZ5Nt4kbstaoV at Sep 25, 2020 Blackmail saying that I would have to pay 1017 usd
- Other Report for BTC address 3bt4scxbtjn57d5jgzqk58bmo3vkvnw6o1 at Sep 25, 2020 [email protected] Says I have to pay a $1035 ransom or he will release video of me viewing porn. Provided me with a password that I actually have used.
- Other Report for BTC address 3bt4scxbtjn57d5jgzqk58bmo3vkvnw6o1 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 $1028.
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: 3BT4ScxbTjn57d5jgzQk58Bmo3vkvNW6o1
[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 34Rn1sWpTRYHB4AW7K4waJCTevBADHjtQT at Sep 25, 2020 Provided me with an old password and a request of $1088 in exchange for their passivity.
- Other Report for BTC address 38v9NsYCeC5pDJ6kQ1uU2NzfQATHx9Y8HL at Sep 25, 2020 Evelyn Carlton, denke falscher Name , hat immer wieder Neue Ideen gehabt und schlussendlich wollte Sie ( ein Imaginärer Miner ) eine Sicherheitsleistung von 23% von 64.000€ haben... diese sollte den ,,Miner‘‘ vor Kursverfall während der Konvertierung von BTC in USD schützen... alles Fake
- Other Report for BTC address 1BSYwiDFt46rJk8F2rhEyXAgKLKbMhcs3X at Sep 25, 2020 Please verify your account by sending 0.001 BTC to this address 1BSYwiDFt46rJk8F2rhEyXAgKLKbMhcs3X . Don't worry,funds will be returned back to your wallet.Verification process takes 5 minutes,after that you will be paid with earned money
- Other Report for BTC address 1BSYwiDFt46rJk8F2rhEyXAgKLKbMhcs3X at Sep 25, 2020 0299541100577271
BANK BSN
ABDUL RANI BIN - Other Report for BTC address 3hdzubtui8knmmfq2inth5xzuormkw5p7g at Sep 25, 2020 Sextortion Scam.
- Other Report for BTC address 3bdxdrd75jlw4hg1anv2af9brpbammnjqe at Sep 25, 2020 Send money or they release porn history
- Other Report for BTC address 3B3qTyAAQXBG2p2p18qTUsMSvoxv2kb1Ph at Sep 25, 2020 Received an scam email saying a video of myself in a compromising situation was recorded, and that I needed to pay in order for the video to not be released to my contacts (but I don't even have a webcam). Clearly a SCAM.
- Other Report for BTC address 165w2YTc8NrBfw1NgzJLRoZbTkNfeaExnW at Sep 25, 2020 Hello! I have very bad news for you. 10/03/2020- on this day I hacked your OS and got full access to your account So, you can change the password, yes...
But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability.
I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults.
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).
After that, I made a screenshot of your joys (using the camera of your device) and glued them together.
Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $700 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins!
My BTC wallet: 165w2YTc8NrBfw1NgzJLRoZbTkNfeaExnW You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet".
It's extremely easy For this payment I give you (48 hours). As soon as this letter is opened, the timer will work.
After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. - Other Report for BTC address 165w2YTc8NrBfw1NgzJLRoZbTkNfeaExnW at Sep 25, 2020 Hello! I have very bad news for you. 10/03/2020- on this day I hacked your OS and got full access to your account So, you can change the password, yes...
But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability.
I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults.
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).
After that, I made a screenshot of your joys (using the camera of your device) and glued them together.
Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $700 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins!
My BTC wallet: 165w2YTc8NrBfw1NgzJLRoZbTkNfeaExnW You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet".
It's extremely easy For this payment I give you (48 hours). As soon as this letter is opened, the timer will work.
After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. - Other Report for BTC address 1C2cr2bkRuk8zTtDVMrE7D9H3y8VFV5pw9 at Sep 25, 2020 Idk ive been hacked
- Other Report for BTC address 38cozvk3g8w2cwzozwpinpczjnrduilarr at Sep 25, 2020 Philippines Pangasinan/Ilocos Gayaman
Location 1: 3/F Csi Market Square 16.0136, 120.3063
Location 2: Dagupan Urban Satellite Vision Inc. (rtat.net) 16.0431, 120.3333
Location 3: Usatv Inc. 16.0437, 120.336
Location 4: Dagupan Urban Satellite Vision Inc. 16.0475, 120.3408 - Other Report for BTC address 18yjrVJcRzJb3qmdS6AWbBvdy2QE8dAhmT at Sep 25, 2020 Hallo!
Ich bin ein professioneller Encoder und habe das Betriebssystem Ihres Geräts gehackt, als Sie eine Website für Erwachsene besucht haben.
Ich habe Ihre Aktivitäten seit ein paar Monaten beobachtet.
Wenn Sie nicht verstehen, wovon ich spreche, kann ich erklären ...
Mit meiner Trojaner-Malware kann ich auf das System meines Opfers zugreifen. Dies ist eine plattformübergreifende hVNC-fähige Software, die auf Telefonen, PCs und sogar Fernsehprogrammen installiert werden kann ...
AV wird nicht erkannt, da es verschlüsselt ist, und kann nicht erkannt werden, da ich seine Signatur alle 4 Stunden aktualisiere.
Ich kann Ihre Kamera einschalten, Ihre Protokolle speichern und tun, was ich will, und Sie werden nichts bemerken.
Jetzt habe ich alle Ihre Kontakte, sehe die Daten und alle Protokolle aus den Chats der letzten 2 Monate, aber dies ist nicht sehr nützlich, ohne was Ihren Ruf ruinieren kann ...
Ich habe deine Masturbation und das Video aufgenommen, das du gesehen hast. Es war widerlich.
Ich kann dein Leben ruinieren, indem ich dieses Zeug an alle sende, die du kennst.
Wenn Sie möchten, dass ich dieses Material lösche und Probleme vermeide, sollten Sie 1000 US-Dollar an meine Bitcoin-Adresse senden: 18yjrVJcRzJb3qmdS6AWbBvdy2QE8dAhmT
Wenn Sie nicht wissen, wie man Bitcoins kauft, verwenden Sie Google. Es gibt viele Richtlinien für die Verwendung, Ausgabe und den Kauf dieser Kryptowährung.
Sie haben 50 Stunden Zeit, um die Zahlung abzuschließen.
Ich habe eine Benachrichtigung, dass Sie diese Nachricht lesen ... Die Zeit ist vergangen.
Versuchen Sie nicht zu antworten, da diese E-Mail-Adresse erstellt wurde.
Versuchen Sie nicht, sich zu beschweren, da dies und meine Bitcoin-Adresse nicht verfolgt werden können.
Wenn ich bemerkt habe, dass Sie diese Nachricht geteilt haben, erhalten alle Ihre Daten.
Auf Wiedersehen! - Other Report for BTC address 18yjrVJcRzJb3qmdS6AWbBvdy2QE8dAhmT at Sep 25, 2020 Erpresser Email
- Other Report for BTC address 1DpnZzn9KsJTpooUktcoar92T4f5JMBbVa at Sep 25, 2020 0.00494547 BTC
- Other Report for BTC address 3CNGhMbpx1XJh1mpJ9UFNaX9DE7L1qaEv3 at Sep 25, 2020 the same as described in all other posts before, just changes the amount
- Other Report for BTC address 39EFUidbKW7iZB5Exf9wEJWjPAgCSAfupW at Sep 25, 2020 Just another scam email pretending to have my passwords and videos of me.