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 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.
- Other Report for BTC address 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb at Sep 25, 2020 Chánge your pássword ímmediátely. Your áccount hás been hácked.
- Other Report for BTC address bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 at Sep 25, 2020 They will sell personal info if you do not pay in time. They make you download a program and they get your passwords, camera footage, and microphone recordings. If you don't pay they sell your information.
- Other Report for BTC address 1Ccq4TQtvWbirkB5X3dQhDfPPjFBSxdQdL at Sep 25, 2020 Ciao!
Sono un programmatore professionista e ho eseguito il jailbreak del sistema operativo del tuo dispositivo quando hai visitato un sito per adulti.
Sto guardando la tua attività da un paio di mesi.
Se non capisci di cosa sto parlando, ti posso spiegare ...
Il mio malware Trojan mi consente di accedere al sistema della mia vittima. È un software multi-piattaforma abilitato per hVNC che può essere installato su telefoni, PC e persino sistemi operativi TV ...
Non rileva AV perché è crittografato e non può essere rilevato perché aggiorno le sue firme ogni 4 ore.
Posso accendere la tua fotocamera, salvare i tuoi registri e fare quello che voglio e tu non noterai nulla.
Ora ho tutti i tuoi contatti, vedo i dati e tutti i log delle chat degli ultimi 2 mesi, ma questo non è molto utile senza qualcosa che potrebbe rovinare la tua reputazione ...
Ho registrato la tua masturbazione e il video che hai guardato. Era disgustoso.
Posso rovinarti la vita inviando questa roba a tutti quelli che conosci.
Se vuoi che rimuova questa roba ed eviti qualsiasi problema, devi inviare $ 1000 al mio indirizzo bitcoin: 16gEPJDGNMaqvpLZ53NhKmbYwYj6uNa8Pz
Se non sai come acquistare bitcoin usa Google, ci sono molte guide sull'utilizzo, la spesa e l'acquisto di questa criptovaluta.
Hai 50 ore per completare il pagamento.
Ho un avviso che stai leggendo questo post ... IL TEMPO È ADESSO.
Non provare a rispondere perché questo indirizzo email è stato generato.
Non provare a lamentarti perché questo e il mio indirizzo bitcoin non possono essere tracciati.
Se noto che hai condiviso questo messaggio, tutti riceveranno i tuoi dati.
Addio! - Other Report for BTC address 1Ccq4TQtvWbirkB5X3dQhDfPPjFBSxdQdL at Sep 25, 2020 Ciao!
Sono un programmatore professionista e ho eseguito il jailbreak del sistema operativo del tuo dispositivo quando hai visitato un sito per adulti.
Sto guardando la tua attività da un paio di mesi.
Se non capisci di cosa sto parlando, ti posso spiegare ...
Il mio malware Trojan mi consente di accedere al sistema della mia vittima. È un software multi-piattaforma abilitato per hVNC che può essere installato su telefoni, PC e persino sistemi operativi TV ...
Non rileva AV perché è crittografato e non può essere rilevato perché aggiorno le sue firme ogni 4 ore.
Posso accendere la tua fotocamera, salvare i tuoi registri e fare quello che voglio e tu non noterai nulla.
Ora ho tutti i tuoi contatti, vedo i dati e tutti i log delle chat degli ultimi 2 mesi, ma questo non è molto utile senza qualcosa che potrebbe rovinare la tua reputazione ...
Ho registrato la tua masturbazione e il video che hai guardato. Era disgustoso.
Posso rovinarti la vita inviando questa roba a tutti quelli che conosci.
Se vuoi che rimuova questa roba ed eviti qualsiasi problema, devi inviare $ 1000 al mio indirizzo bitcoin: 16gEPJDGNMaqvpLZ53NhKmbYwYj6uNa8Pz
Se non sai come acquistare bitcoin usa Google, ci sono molte guide sull'utilizzo, la spesa e l'acquisto di questa criptovaluta. - Other Report for BTC address 1Ccq4TQtvWbirkB5X3dQhDfPPjFBSxdQdL at Sep 25, 2020 Blackmail to pay 1000$. If not, some self porn video would be sent to my contacts
- Other Report for BTC address 3JJvZjYVEanyXMHbEWsPkbsVjmRywhWM5y at Sep 25, 2020 Send money or they release porn history
- Other Report for BTC address 1j8jk64528p9ckjm8sk5oy6eea2qm5uhyk at Sep 25, 2020 To recover your lost Database and avoid leaking it: Send us 0.03 Bitcoin (BTC) to our Bitcoin address 1J8jK64528P9CKJm8Sk5oY6eea2Qm5UHYK and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: default. If we dont receive your payment in the next 5 Days, we will make your database public or use them otherwise.
- Other Report for BTC address 1dfeiqavbynplsz8cdeg12tlv5buvgcxa9 at Sep 25, 2020 They compromised my phone and apple id
- Other Report for BTC address 1JbmCZyY59ZywSNN82sRnKuLhNzx6tBiS5 at Sep 25, 2020 Returned mail spoofed from my domain
- Other Report for BTC address 1b9engn7ggcifgnba2zsmh1guxtrkldlgg at Sep 25, 2020 this scammers use luno app