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 33DcJfgUWpaZ2h22MuRGH4zHwiKrWwtyDg at Sep 25, 2020 Not quite sure because I met her through social media but if the pictures of her I saw are genuine, then she's a black female.
- Other Report for BTC address 33DcJfgUWpaZ2h22MuRGH4zHwiKrWwtyDg at Sep 25, 2020 Bitcoin theft
- Other Report for BTC address 1ldd3htavdgxehupzp6dytjw1apwfytroz 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 950€ sur mon adresse bitcoin (si vous ne savez pas comment faire, tapez : "acheter des Bitcoin" dans Google).
Mon adresse bitcoin (WalletBTC)est : 1LdD3hTAvDGXeHUpZP6DYTjw1aPWfytRoz
... - Other Report for BTC address 1ptv5qntg6bpomrh8zkqpisa62jc3i76nr at Sep 25, 2020 We got attacked from zeppelin the other day. For fun I asked for his btc address he had 64k in it. All the transactions were sent to multi addresses but in the end all funneled into this one
- Other Report for BTC address 14943b3VYy4FEUHgGM6Sygs7fqzAsK8Sm3 at Sep 25, 2020 Kuinka tein sen:
Reitittimen ohjelmistossa, jonka kautta olet käynyt verkossa, oli haavoittuvuus.
Olen vain hakkeroinut tämän reitittimen ja sijoittanut haittakoodini siihen.
Kun käytit verkkoyhteyttä, troijalainen asennettiin laitteesi käyttöjärjestelmään. - Other Report for BTC address 1HmfXeeMnxvGrXgJMKkan7UToT2jdZUv1a 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: 1HmfXeeMnxvGrXgJMKkan7UToT2jdZUv1a
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 1HmfXeeMnxvGrXgJMKkan7UToT2jdZUv1a 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: 1HmfXeeMnxvGrXgJMKkan7UToT2jdZUv1a
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 19ugyfzh16tfc2hwgwbrgpoaoqmvvnfxt1 at Sep 25, 2020 To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 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. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
- Other Report for BTC address 19ugyfzh16tfc2hwgwbrgpoaoqmvvnfxt1 at Sep 25, 2020 To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 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: db_name . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise. 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 [email protected]
- Other Report for BTC address 19ugyfzh16tfc2hwgwbrgpoaoqmvvnfxt1 at Sep 25, 2020 To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 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: (DATABASE XXX). If we dont reveive your payment in the next 10 Days, we will make your database public or use them otherwise.
- Other Report for BTC address 19ugyfzh16tfc2hwgwbrgpoaoqmvvnfxt1 at Sep 25, 2020 o recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 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:
. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise. | 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 | [email protected] - Other Report for BTC address 19ugyfzh16tfc2hwgwbrgpoaoqmvvnfxt1 at Sep 25, 2020 hack mi database
- Other Report for BTC address 1BUq2NeDgUcNAcMCofXwVis4fisPrcNWPa at Sep 25, 2020 This is a scam, please do not pay the ransom.
He will ask you to pay for various reasons and defraud you of the ransom. - Other Report for BTC address 1BUq2NeDgUcNAcMCofXwVis4fisPrcNWPa at Sep 25, 2020 This is a scam, please do not pay the ransom.
He will ask you to pay for various reasons and defraud you of the ransom. - Other Report for BTC address 1BUq2NeDgUcNAcMCofXwVis4fisPrcNWPa at Sep 25, 2020 don't pay them they won't give the keys
- Other Report for BTC address 37n2br6njszayrxsw6gwddd7gd2yht1dp8 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 $1065.
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: 37n2br6njszaYRXsW6GWDDD7GD2yhT1DP8
[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 1htu3c1ke5yofhhte6ynvtyrqfr1fe68bf at Sep 25, 2020 He asked for a fee with discount on a pump group and then asked for more
- Other Report for BTC address 1bba6jqjnnxqk1revthgespgghxj2rdqcq at Sep 25, 2020 Wy?udzanie pieni?dzy
- Other Report for BTC address 3fh8uivvke5rkcaoaj9drr33dg9l9ftsaq at Sep 25, 2020 Virus which makes any BTC adress you copy turn into his
- Other Report for BTC address 18grddtg7kkznhqjlbcze7z3enzbiygg3i at Sep 25, 2020 Told me had my pictures and was a hacker if I didn’t give him 1000 bitcoins he was finna expose me.