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 1LKPzRM5Rpoe1eephZLdCaFkj5VatUr2RC at Sep 25, 2020 Threatened me with old account password, said he installed some camera and malware lol. Got the same message as the other people.
- Other Report for BTC address 1LKPzRM5Rpoe1eephZLdCaFkj5VatUr2RC at Sep 25, 2020 The same as the others. I got an email with my old password that I don't use anymore, most prolly from a data breach on some shoddy website.
- Other Report for BTC address 1LKPzRM5Rpoe1eephZLdCaFkj5VatUr2RC at Sep 25, 2020 Old password from breach, asks for $1k as ransom for non existing webcam footage.
- Other Report for BTC address 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf 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 $1012.
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: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf
[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 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf at Sep 25, 2020 "Best solution would be to pay me $1031.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. 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"
Claims to have hacked my email password and has videos from my webcam. - Other Report for BTC address 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt at Sep 25, 2020 Hello!
I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I want and you won't notice anything.
Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation...
I recorded your masturbation and the video that you watched. It was disgusting.
I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt
If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GONE.
Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tracked down.
If I notice that you shared this message everybody will receive your data.
Bye! - Other Report for BTC address 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt at Sep 25, 2020 Claims to have pics and data of the victim and acquired them via a trojan virus.
- Other Report for BTC address 121UeS1333eASSE6MLHUqV2XiE2pTQ1Prt at Sep 25, 2020 Claimed they have access to my device and could see all my activity, and would "destroy [my] life" if I didn't send them $1000
- Other Report for BTC address 1CCcBxz6VrLCSTWF6aKtDkAJnMW2avtidM at Sep 25, 2020 https://www.blockchain.com/btc/payment_request?address=1CCcBxz6VrLCSTWF6aKtDkAJnMW2avtidM
- Other Report for BTC address 1CCcBxz6VrLCSTWF6aKtDkAJnMW2avtidM at Sep 25, 2020 6Hello!2
4I8am3a1hacker5who6has2access1to1your6operating7system.2
9I1also9have7full6access9to3your4account.8
6I8made7a1video7showing6how8you9satisfy8yourself2in8the7left6half7of2the4screen,2
7and8in8the1right9half8you5see8the1video1that9you4watched.5
5With5one4click1of1the4mouse,6I1can7send5this8video3to7
8all8your6emails7and7contacts3on9social5networks.3
9If2you1want2to2prevent7this,3transfer4the7amount3of9$7009to4my9Bitcoin8address.3
9
7You9do3not3know9how1to6buy?4Search5to4Google4:1Buy2Bitcoin1
6My3Bitcoin2address1(Bitcoin4Wallet)8is:2
13s44kmuWCwvPd7256z3ydW2zZDs1TJuE3
2After2receiving7the6payment,2I7will2delete3the6video6and3you1will5never9
5hear2me1again.9
5I1give1you5505hours6(more6than122days)9to7pay.
4I7have2a8notice1reading3this1letter,4and4the4timer1will4work1when
4you5see7this7letter.3
3Don't7try1to8respond2because8this6email1address9is7generated.
3Filing7a7complaint7somewhere9does1not7make6sense8because4this9email4
3cannot2be4tracked1like2my2Bitcoin2address.9
9I4do7not8make6any1mistakes.1
9Bye4! - Other Report for BTC address 1BX4oR5gWu4CwbRr2yczPA6PoXD8DUhpTF at Sep 25, 2020 To recover your lost Database and avoid leaking it: Send us 0.04 Bitcoin (BTC) to our Bitcoin address 1Mt5beKhEbs12YHWDBWD4hZcCBpFfVMpoi 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: atomkitdrive, atomkiterp, atomkiterps, staging_drive, thelandofinnovation. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise. | 1Mt5beKhEbs12YHWDBWD4hZcCBpFfVMpoi | [email protected]
- Other Report for BTC address 1GyuDApGPQE6voBmyeMfJvF5EmF5vkAwee at Sep 25, 2020 Watt Love Adrian is using someone else’s photo and is using a fake mobile app to attract people to invest in his company name Coin Mega Trade. After putting in investment he will ask for commission fee and other fess to the point that you almost have no profit. In the end, you cannot get your profit by any means.
- Other Report for BTC address 1GyuDApGPQE6voBmyeMfJvF5EmF5vkAwee at Sep 25, 2020 Watt Love Adrian crée beaucoup de comptes facebook , utilise le nom de Ruben Bernie et une fausse application mobile pour inciter les gens à investir dans le nom de sa société Coin Mega Trade. Après avoir investi, il vous demandera 20% des commissions et autres frais au point (upgrading, etc....) que vous n'avez presque aucun profit. En fin de compte, vous ne pouvez en aucun cas obtenir votre profit.
- Other Report for BTC address 1GyuDApGPQE6voBmyeMfJvF5EmF5vkAwee at Sep 25, 2020 I am currently trading with them, I am in touch with Juliet Eduart her FB name and she just told me that before I can withdraw my profit I have to deposit 20% separately which I think doesnt make sense. Now I dont know how to get atleast the money I invested.
- Other Report for BTC address 1P1kLksANNdj3RGkNwu7zUm6y3QAcvRRSk at Sep 25, 2020 Another exchange for bitcoins, they offer to transfer bitcoins to their wallet to get twice as many bitcoins as you send. But in reality, you will simply lose your money.
- Other Report for BTC address 1QAULSiJwoike3VkpCi2PS216mi3QVBEku at Sep 25, 2020 You may not know me and you are probably thinking why you are getting this email, right?
In fact, I setup a malware on the adult vids (pornography) web-site and do you know what, you visited this site to have fun (you know what I mean). While you were watching video clips, your web browser initiated operating as a RDP (Remote Desktop) with a key logger which gave me accessibility to your display and webcam. Immediately after that, my software program obtained your entire contacts from your Messenger, social networks, as well as email.
What did I do?
I created a double-screen video. First part displays the video you were viewing (youve got a good taste rofl), and 2nd part displays the recording of your web camera.
What should you do?
Well, I believe, $1200 is a fair price tag for our little secret. You will make the payment via Bitcoin (if you dont know this, search “how to buy bitcoin” in Google).
BTC Address: 1QAULSiJwoike3VkpCi2PS216mi3QVBEku
(It is cAsE sensitive, so copy and paste it)
Important:
You now have one day to make the payment. (I have a special pixel in this email message, and right now I know that you have read this email message). If I dont get the BitCoins, I will definately send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I do get paid, Ill destroy the video immidiately. If you need proof, reply with “Yes!” and I will send your video to your 8 contacts. It is a non-negotiable offer, that being said please dont waste my time and yours by replying to this mail.
Sent: Thursday, 30 July 2020 4:10 AM - Other Report for BTC address 1M9Jsf2YVG2q8x3rDFVdKxPaahV8UzwgzA at Sep 25, 2020 Purchased bitcoins from David GroB with a company called Astarfxtrading. This company is running a bigtime bitcoin
- Other Report for BTC address 1M9Jsf2YVG2q8x3rDFVdKxPaahV8UzwgzA at Sep 25, 2020 I purchased bitcoins with this company unable to get my profit want me to pay 400 to release my money
- Other Report for BTC address 133gp7wGpKFaB2C593B2MCk2G4abYnEj9j at Sep 25, 2020 "Your device is temporarily locked" scam mail
- Other Report for BTC address 133gp7wGpKFaB2C593B2MCk2G4abYnEj9j at Sep 25, 2020 "Your device is temporarily locked.
I am a professional coder and I hacked your device's OS when you visit?ed adult? websit?e.
I've been wat?ching your act?ivit?y for a couple of mont?hs.
If you don't? underst?and what? I am t?alking about? I can explain..."