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 1keysfbwpycoxt1kvx6vi2bp3ymec56fka at Sep 25, 2020 YOU ARE THE NOT ONLY VICTIM. WE HAVE VERY BIG DB. H?llø! Í åm å håcker whø hås åccess tø yøür øp?råtíng syst?m. Í ålsø håv? full åcc?ss tø yøür åccøü?t. Í'v? b??n wåtchíng yøü før å f?w mønths nøw. Th? fåct ís thåt yøü w?r? ínf?ct?d wíth målwår? thrøügh ån ådült sít? thåt yøü vísít?d. Íf yøü år? nøt fåmílíår wíth thís, Í wíll ?xplåín. Trøjån Vírüs gív?s m? füll åcc?ss ånd cøntrøl øv?r å cømpüt?r ør øth?r d?víc?. Thís m?åns thåt Í cån s?? ?v?rythíng øn yøür scr??n, türn øn th? cåm?rå ånd mícrøphøn?, büt yøü dø nøt knøw åbøüt ít. Í ålsø håv? åcc?ss tø åll yøür cøntåcts ånd åll yøür cørr?spønd?nc?. Why yøür åntívírüs díd nøt det?ct målwår?? Ånsw?r: My målwår? üs?s th? drív?r, Í üpdåt? íts sígnåtür?s ?v?ry 4 høürs sø thåt yøür åntívírüs ís síl?nt. Í måd? å víd?ø shøwíng høw yøü såtísfy yøürs?lf ín th? l?ft hålf øf th? scr??n, ånd ín th? ríght hålf yøü s?e th? víd?ø thåt yøü wåtch?d. Wíth øn? clíck øf th? møüs?, Í cån s?nd thís víd?ø tø åll yøür ?måíls ånd cøntåcts øn søcíål n?twørks. Í cån ålsø pøst åcc?ss tø åll yøür ?-måíl cørr?spønd?nc? ånd m?ss?ng?rs thåt yøü üs?. Íf yøü wånt tø pr?v?nt thís, trånsf?r th? åmøünt øf $1500(USD) tø my bítcøín åddr?ss (íf yøü dø nøt knøw høw tø dø thís, wrít? tø Gøøgl?: 'Büy Bítcøín'). My bítcøín åddr?ss (B?C Wåll?t) ís: 1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa Åft?r r?c?ívíng th? påym?nt, Í wíll d?l?t? th? víd?ø ånd yøü wíll n?v?r h?år m? ågåín. Í gív? yøü 48 høürs tø påy. Í håv? å nøtíc? r?ådíng thís l?tt?r, ånd th? tím?r wíll wørk wh?n yøü s?? thís l?tt?r. Fílíng å cømplåínt søm?wh?r? dø?s nøt måk? s?ns? b?cåüs? thís ?måíl cånnøt b? tråck?d lík? my bítcøín åddr?ss. Í dø nøt måk? åny míståk?s. Íf Í fínd thåt yøü håv? shår?d thís m?ssåg? wíth søm?øn? ?lse, th? víd?ø wíll b? ímm?díåt?ly dístríbüt?d. B?st r?gårds!
- Other Report for BTC address 1keysfbwpycoxt1kvx6vi2bp3ymec56fka at Sep 25, 2020 Little secret :). H?llø! Í åm å håcker whø hås åccess tø yøür øp?råtíng syst?m. Í ålsø håv? full åcc?ss tø yøür åccøü?t. Í'v? b??n wåtchíng yøü før å f?w mønths nøw. Th? fåct ís thåt yøü w?r? ínf?ct?d wíth målwår? thrøügh ån ådült sít? thåt yøü vísít?d. Íf yøü år? nøt fåmílíår wíth thís, Í wíll ?xplåín. Trøjån Vírüs gív?s m? füll åcc?ss ånd cøntrøl øv?r å cømpüt?r ør øth?r d?víc?. Thís m?åns thåt Í cån s?? ?v?rythíng øn yøür scr??n, türn øn th? cåm?rå ånd mícrøphøn?, büt yøü dø nøt knøw åbøüt ít. Í ålsø håv? åcc?ss tø åll yøür cøntåcts ånd åll yøür cørr?spønd?nc?. Why yøür åntívírüs díd nøt det?ct målwår?? Ånsw?r: My målwår? üs?s th? drív?r, Í üpdåt? íts sígnåtür?s ?v?ry 4 høürs sø thåt yøür åntívírüs ís síl?nt. Í måd? å víd?ø shøwíng høw yøü såtísfy yøürs?lf ín th? l?ft hålf øf th? scr??n, ånd ín th? ríght hålf yøü s?e th? víd?ø thåt yøü wåtch?d. Wíth øn? clíck øf th? møüs?, Í cån s?nd thís víd?ø tø åll yøür ?måíls ånd cøntåcts øn søcíål n?twørks. Í cån ålsø pøst åcc?ss tø åll yøür ?-måíl cørr?spønd?nc? ånd m?ss?ng?rs thåt yøü üs?. Íf yøü wånt tø pr?v?nt thís, trånsf?r th? åmøünt øf $1500(USD) tø my bítcøín åddr?ss (íf yøü dø nøt knøw høw tø dø thís, wrít? tø Gøøgl?: 'Büy Bítcøín'). My bítcøín åddr?ss (B?C Wåll?t) ís: 1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa Åft?r r?c?ívíng th? påym?nt, Í wíll d?l?t? th? víd?ø ånd yøü wíll n?v?r h?år m? ågåín. Í gív? yøü 48 høürs tø påy. Í håv? å nøtíc? r?ådíng thís l?tt?r, ånd th? tím?r wíll wørk wh?n yøü s?? thís l?tt?r. Fílíng å cømplåínt søm?wh?r? dø?s nøt måk? s?ns? b?cåüs? thís ?måíl cånnøt b? tråck?d lík? my bítcøín åddr?ss. Í dø nøt måk? åny míståk?s. Íf Í fínd thåt yøü håv? shår?d thís m?ssåg? wíth søm?øn? ?lse, th? víd?ø wíll b? ímm?díåt?ly dístríbüt?d. B?st r?gårds!
- Other Report for BTC address 1keysfbwpycoxt1kvx6vi2bp3ymec56fka at Sep 25, 2020 Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. .... Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
- Other Report for BTC address 1keysfbwpycoxt1kvx6vi2bp3ymec56fka at Sep 25, 2020 Hi! Unfortunately, I have bad news for you. A few months ago, I gained access to the device you use to browse the internet. Since then, I have monitored your internet activity. As a regular visitor to adult websites, I can confirm that you are responsible for this. Simply put, the websites you visit have given me access to your data. I have loaded a Trojan in your drivers database, which updates its signature several times a day, which makes the anti-virus unable to detect it. In addition, it gives me access to your camera and microphone. Moreover, I saved all the data including photos, social media, chats and contacts. Recently I had the awesome idea of ??making a movie where you come in one part of the screen while the other part of the screen plays the movie you were watching simultaneously. It was funny! Rest assured that I can easily send this video to all your contacts with a few clicks, I assume you would prefer to avoid this scenario. With that in mind, here's my suggestion: Transfer the equivalent of 1,200 EUR to my Bitcoin wallet and I will forget the whole thing. I will also delete all data and videos forever. In my opinion, this is a moderate price for my work. You can figure out how to buy Bitcoins using Google or Bing search engines, you'll see for yourself that it's not that difficult. My ßitcoin (ßTC) wallet: 1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa
- Other Report for BTC address 1keysfbwpycoxt1kvx6vi2bp3ymec56fka at Sep 25, 2020 Hello,
TLittle secret :). H?llø! Í åm å håcker whø hås åccess tø yøür øp?råtíng syst?m. Í ålsø håv? full åcc?ss tø yøür åccøü?t. Í'v? b??n wåtchíng yøü før å f?w mønths nøw. Th? fåct ís thåt yøü w?r? ínf?ct?d wíth målwår? thrøügh ån ådült sít? thåt yøü vísít?d. Íf yøü år? nøt fåmílíår wíth thís, Í wíll ?xplåín. - Other Report for BTC address 1keysfbwpycoxt1kvx6vi2bp3ymec56fka at Sep 25, 2020 Cze??! Jestem hakerem, który ma dost?p do Twojego system operacyjnego. Mam te? pe?en dost?p do Twojego konta. Obserwuj? Ci? ju? od paru miesi?cy. Fakty s? takie, ?e zainfekowa?em Ci? oprogramowaniem przez stron? dla doros?ych. Je?li nie wiesz, jak to dzia?a, to ju? wyja?niam. Wirus Trojan daje mi pe?en dost?p I kontrol? nad Twoim komputerem, czy innym urz?dzeniem. To oznacza, ?e widz? wszystko na Twoim ekranie, w??czam kamer? i mikrofon, ale ty o tym nie wiesz. Mam równie? dost?p do wszystkich twoich kontaktów I korespondencji. Czemu Twój antywirus nie wykry? tego oprogramowania? Odpowied?: Mój program u?ywa dysku, uaktualniam jego sygnatury co 4 godziny, wi?c antywirus milczy. Wykona?em film, pokazuj?cy, jak si? zadowalasz po lewej stronie ekranu, a po prawej film, który wtedy ogl?da?e?. Jednym klikni?ciem myszy mog? wys?a? ten film do wszystkich Twoich emaili i kontaktów w mediach spo?eczno?ciowych. Mog? równie? opublikowa? dost?p do ca?ej twojej korespondencji i wiadomo?ci, których u?ywasz. Je?li chcesz temu zapobiec, Przelej kwot? 203$ na mój adres bitcoin (je?li nie wiesz, jak to zrobi?, wpisz w Google: Kupienie Bitcoin"). Mój adres bitcoin (BTC Wallet) to: 1KeysFbWpYcoxT1Kvx6vi2BP3yMec56fKa Po otrzymaniu p?atno?ci usun? film i nigdy wi?cej o mnie nie us?yszysz. Daj? Ci 50 godzin (ponad 2 dni) by zap?aci?. Mam powiadomienie o odczytaniu tej wiadomo?ci, licznik dzia?a wraz z jej otwarciem. Zg?aszanie tego gdziekolwiek nie ma sensu, poniewa? tego emaila nie mo?na namierzy?, tak samo jak mojego adresu bitcoin. Nie pope?niaj b??dów. Je?li si? dowiem, ?e podzieli?e? si? t? wiadomo?ci? z kim? innym, film natychmiast zostanie opublikowany. Wszystkiego Najlepszego!
- Other Report for BTC address 1keysfbwpycoxt1kvx6vi2bp3ymec56fka at Sep 25, 2020 Blackwell concerning monitoring my supposed illicit internet use
- Other Report for BTC address 3ddusi4prfxyjuhtdh5qshz5nt4kbstaov at Sep 25, 2020 Blackmail saying that I would have to pay 1017 usd
- Other Report for BTC address 3bt4scxbtjn57d5jgzqk58bmo3vkvnw6o1 at Sep 25, 2020 [email protected] Says I have to pay a $1035 ransom or he will release video of me viewing porn. Provided me with a password that I actually have used.
- Other Report for BTC address 3bt4scxbtjn57d5jgzqk58bmo3vkvnw6o1 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 $1028.
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: 3BT4ScxbTjn57d5jgzQk58Bmo3vkvNW6o1
[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 34Rn1sWpTRYHB4AW7K4waJCTevBADHjtQT at Sep 25, 2020 Provided me with an old password and a request of $1088 in exchange for their passivity.
- Other Report for BTC address 38v9NsYCeC5pDJ6kQ1uU2NzfQATHx9Y8HL at Sep 25, 2020 Evelyn Carlton, denke falscher Name , hat immer wieder Neue Ideen gehabt und schlussendlich wollte Sie ( ein Imaginärer Miner ) eine Sicherheitsleistung von 23% von 64.000€ haben... diese sollte den ,,Miner‘‘ vor Kursverfall während der Konvertierung von BTC in USD schützen... alles Fake
- Other Report for BTC address 1BSYwiDFt46rJk8F2rhEyXAgKLKbMhcs3X at Sep 25, 2020 Please verify your account by sending 0.001 BTC to this address 1BSYwiDFt46rJk8F2rhEyXAgKLKbMhcs3X . Don't worry,funds will be returned back to your wallet.Verification process takes 5 minutes,after that you will be paid with earned money
- Other Report for BTC address 1BSYwiDFt46rJk8F2rhEyXAgKLKbMhcs3X at Sep 25, 2020 0299541100577271
BANK BSN
ABDUL RANI BIN - Other Report for BTC address 3hdzubtui8knmmfq2inth5xzuormkw5p7g at Sep 25, 2020 Sextortion Scam.
- Other Report for BTC address 3bdxdrd75jlw4hg1anv2af9brpbammnjqe at Sep 25, 2020 Send money or they release porn history
- 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