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
- E-mail Report for BTC address 19BwQq4LxmwfbKa9gQvsexouBcbgQuvW8k at Sep 20, 2023 Что ж, есть способ разрешить эту непростую ситуацию мирным путем:
Вам нужно будет перевести 65000 рублей на мой счет (в биткойн-эквиваленте на основе обменного курса на момент перевода),
Мой биткойн-кошелек выглядит следующим образом: 19BwQq4LxmwfbKa9gQvsexouBcbgQuvW8k - E-mail Report for BTC address bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv at Aug 09, 2023 Claims to have hacked your laptop with a trojan, and recorded webcam footage of the owner masturbating. Demands payment of 740 USD in bitcoin. Threatens to share the footage if payment is not made within 48 hours. The email came from [email protected]
- E-mail Report for BTC address 1aylwnrmctof2vbnse3szwirxfhuc4jpuc at Aug 09, 2023 Claims to have hacked your laptop with a trojan, and recorded webcam footage of the owner masturbating. Demands payment of 730 USD in bitcoin. Threatens to share the footage if payment is not made within 48 hours. The email came from [email protected]
- Other Report for BTC address 3FmNqDF2KEDeMgVEgauvkYvgRBjYjKMFS2 at Aug 07, 2023 I found this email on an app called telegram asking for a payment in return for mined bitcoin. Tried to send a payment but would not send saying it's fake.
Address : 3fmnqdf2kedemgvegauvkyvgrbjyjkmfs2
It's a bot on telegram named @FREE_BITCOIN_MACHINE_Bot - E-mail Report for BTC address bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv at Aug 06, 2023 [email protected]
i there!
I am a professional hacker and have successfully managed to hack your operating system.
Currently I have gained full access to your account.
In addition, I was secretly monitoring all your activities and watching you for several months.
The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously.
╭ ᑎ ╮
Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.
It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission.
In addition, I can also access and see your confidential information as well as your emails and chat messages.
You may be wondering why your antivirus cannot detect my malicious software.
Let me break it down for you: I am using harmful software that is driver-based,
which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.
I have made a video compilation, which shows on the left side the scenes of you happily masturbating,
while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ
All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC.
Furthermore, I can also make public all your emails and chat history.
I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of $760 to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).
Below is my bitcoin account information (Bitcoin wallet):
bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv
Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).
I will receive a notification right after you open this email, hence the countdown will start.
Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
Take care and have a good day! - E-mail Report for BTC address 1Lf3Cf8v5cdGBVjUyybHCZejUiHRMypN97 at Aug 06, 2023 bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv
- E-mail Report for BTC address bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv at Aug 06, 2023 bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv
- E-mail Report for BTC address 1Lf3Cf8v5cdGBVjUyybHCZejUiHRMypN97 at Aug 06, 2023 bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv
- E-mail Report for BTC address bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv at Aug 06, 2023 bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv
- E-mail Report for BTC address bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv at Aug 02, 2023 Claims to have hacked your laptop with a trojan, and recorded webcam footage of the owner masturbating. Demands payment of 770 USD in bitcoin. Threatens to share the footage if payment is not made within 56 hours. The email came from [email protected]
- Ransomware Report for BTC address bc1qkcs3lksdyqpkfjhm2tu9vzupx73u2e0ys9na7lfzacmfc3knf7ysus7pn8 at Aug 02, 2023 801,3270.76389569(BTC) , bc1qkhl6aqy7gfe5mgc5gl4u6nk3zt0pyjgw7v9ecl
- Ransomware Report for BTC address bc1qkhl6aqy7gfe5mgc5gl4u6nk3zt0pyjgw7v9ecl at Aug 02, 2023 bc1qdz4qjmn5nd4saa3kzl36u4a66pue4l9cnsfwhq
- Call Report for BTC address bc1qkhl6aqy7gfe5mgc5gl4u6nk3zt0pyjgw7v9ecl at Aug 02, 2023 1675 5463 079
- E-mail Report for BTC address 33yeuskhpyg4xfhydlb5g8yyhvfhae1wzq at Jun 30, 2023 I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact annietrotter0876@ gmail. com and they will recover your funds . They have goverment approval.
- E-mail Report for BTC address 33yeuskhpyg4xfhydlb5g8yyhvfhae1wzq at Jun 24, 2023
33yEUsKhPYG4xFHyDLb5g8yYHvfhAE1WZq
- SMS Report for BTC address 33yeuskhpyg4xfhydlb5g8yyhvfhae1wzq at Jun 24, 2023 33XyuRfrP5ZjnDFboaWsEoqcQqKmXQJqrv
- Ransomware Report for BTC address bc1qept7hcr2tae4g7g7pnd68l72pldxtfc3s7pece at Jun 02, 2023 Перевёл деньги по данному кошельку, вот уже 6-ой день деньги не могут дойти до кошелька, прошу помочь мне вывести их из транзакции
- Other Report for BTC address bc1qk7pec7dypjfeg8jvr4ckw6r4ljlz5g4hhqzwqw at May 15, 2023 bc1qk7pec7dypjfeg8jvr4ckw6r4ljlz5g4hhqzwqw
- Other Report for BTC address bc1qkcs3lksdyqpkfjhm2tu9vzupx73u2e0ys9na7lfzacmfc3knf7ysus7pn8 at Apr 09, 2023 Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
- E-mail Report for BTC address 1EKbpYXGSAD1SDhAhZKexTgzHAsRL8pdbW at Apr 09, 2023 Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge