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 1q2j7uqecvrehxmufchcgqvbtuxt47bk9d at Sep 25, 2020 Calls threatening arrest if money is not sent, spoof the local police number and gives real name and badges of police officers. Says you are involved in credit card fraud and you need to move money out of your bank account into bitcoin in order to be safe.
- Other Report for BTC address 1yhAU2VE8qxVKMuBYf5DZHUfF3kz2Y8rH at Sep 25, 2020 Bonjour.Je suis un hacker,et j’ai accès à votre système d’exploitation.J’ai également un accès complet à votre compte.Cela fait plusieurs mois que je vous observe.Le fait est que vous avez été infecté par un malware en visitant un site pour adultes.Si vous ne comprenez pas, je vais vous l’expliquer.Un virus de type cheval de Troie me donne un accès complet et un contrôle intégral d’un ordinateur ou d’un autre appareil.Cela signifie que je suis capable de surveiller votre écran, et d’allumer la caméra ou le microphone, sans que vous ne puissiez le savoir.J’ai également accès à tous vos contacts et à toutes vos correspondances.
Pourquoi votre antivirus n’a-t-il pas détecté mon malware ?La réponse, c’est que mon malware utilise le pilote, et je mets à jour ses signatures toutes les quatre heures afin qu’il ne soit pas détecté par votre antivirus.J’ai enregistré une vidéo vous montrant en train de vous satisfaire du côté gauche de l’écran, tandis que la droite de l’écran montre la vidéo que vous regardiez.Je peux envoyer cette vidéo à tous les contacts de votre boîte de courrier électronique, mais également sur vos réseaux sociaux d’un seul clic.Je peux également accéder à vos correspondances par courrier électrique et par messageries.
Afin d’éviter d’en arriver là,veuillez transférer un montant de 1000 $ sur mon adresse bitcoin (si vous ne savez pas comment faire, tapez : "acheter des Bitcoin" dans Google).
Mon adresse bitcoin (WalletBTC)est : 1yhAU2VE8qxVKMuBYf5DZHUfF3kz2Y8rH Après réception du paiement, je supprimerai la vidéo et vous n’entendrez plus jamais parler de moi.Vous avez 50 heures (plus de 2 jours) pour procéder au paiement.Une notification me sera envoyée lorsque vous lirez ce message, et le compte à rebours commencera à ce moment-là.Porter plainte n’aura aucun résultat, car tout comme mon adresse bitcoin, cette adresse email ne peut pas être identifiée. - Other Report for BTC address 1arx81jrb7coxl8nm5q3xjcmzxyncya9jv at Sep 25, 2020 Fake account management system. They ask you to transfer bitcoin and they'll trade on your behalf. Then when they make "profit," they ask you to pay them upfront 15% of the profit before they release the funds.
- Other Report for BTC address 1arx81jrb7coxl8nm5q3xjcmzxyncya9jv at Sep 25, 2020 Chris Morris approached me on Facebook saying he was an account manager. I signed up and he said to invest bitcoin. Send it to the address given and they'll start trading on my behalf. They don't disclose information, they lie, and then they charge you money to withdraw your "profit". They wanted me to pay them $2000 in order to transfer my "profit" into my account. Massive Scam. I feel so stupid believing in this
- 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. - Other Report for BTC address 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn 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 $1020.
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 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn 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 $1008.
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: 1FwKDCh31LFUpbywThVLb7GTqT2M2a44K2
[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.