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 1DVyH3fwo4ZXdGtyhqxjLiiyX82gwf2EZN at Sep 24, 2020 Sent me an email threatening to leak an alleged intimate video, he sent this address to deposit Bitcoin or he will leak video
- E-mail Report for BTC address 1GLr1oq4dv8xZVpfsvAp7aqiN6Giwrpm2L at Sep 24, 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 $1003.
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: 1GLr1oq4dv8xZVpfsvAp7aqiN6Giwrpm2L
[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 16S65WVo6PW3u3ZMtXiqCJEoLgg9wLxvBd at Sep 24, 2020 Malware affecting processor BitBay - if this malware is present it will change the genuine BitBay address to THIS one. The user won't know the difference and therefore sends the bitcoins to the wrong address, BitBay will think the payment has never been made, and by the time the victim realizes it's too late.
- E-mail Report for BTC address 16AeJYwV8uYPJsZY111KZegP6vscgL9FJe at Sep 24, 2020 email scam
- E-mail Report for BTC address 1DVyH3fwo4ZXdGtyhqxjLiiyX82gwf2EZN at Sep 24, 2020 Sent me an email threatening to leak an alleged intimate video, he sent this address to deposit Bitcoin or he will leak video.
- E-mail Report for BTC address 12uhnb8c9yy589fv7cchggzwbfe8w1ddjt at Sep 24, 2020 E-mail thretening to make all passwords and private video public.
- E-mail Report for BTC address 1DVyH3fwo4ZXdGtyhqxjLiiyX82gwf2EZN at Sep 24, 2020 SPAM!!!
- E-mail Report for BTC address 1DVyH3fwo4ZXdGtyhqxjLiiyX82gwf2EZN at Sep 24, 2020 spam messager
- E-mail Report for BTC address 1DVyH3fwo4ZXdGtyhqxjLiiyX82gwf2EZN at Sep 24, 2020 BTC: 1DVyH3fwo4ZXdGtyhqxjLiiyX82gwf2EZN
- E-mail Report for BTC address 1bn7vvmvcfex56efgvs1gxjxfzxupktsjx at Sep 24, 2020 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx
[case SeNSiTiVe, copy & paste it] - E-mail Report for BTC address 1afhjqp17nxwysebu2us3qsog3nxwst1dk at Sep 24, 2020 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4
Attempted blackmail of currency claiming keylogger and recorded video from webcam - E-mail Report for BTC address 1kjuffmclppkumwjfkgsrrj6l56okhp1sa at Sep 24, 2020 sent me an email threatening to leak an alleged intimate video, he sent this address to deposit Bitcoin or he will leak my video, kkkkkkkkkkk what a silly joke ...
- E-mail Report for BTC address 15sud7nj5xfwwkzq6tlgdpwwbhe3wkmmht at Sep 24, 2020 The same email about hacking a sex tape and send it to your friends
- E-mail Report for BTC address 13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4 at Sep 23, 2020 Scam telegram group take bitcoins from people and send charts that they trading with higher profile
This group is scammers
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4
And they change the address weekly
Name of group
Crypto trading signal
https://t.me/Binance_Trading_Crypto_Pumps
- E-mail Report for BTC address 1GDBGLTS3EsJEJNgZg4597u16CEsPzYqsa at Sep 23, 2020 Myspace sex video blackmail scam.
- E-mail Report for BTC address 3PGoDvwY8gEMUk49Nqktb6z3movNioG3ye at Sep 23, 2020 I got this address by email from Revolut and a phone call in the same time saying that will set my limits for Revolut
- E-mail Report for BTC address 191k3ttumzewbqmf3gj3pcgohn4a77wbvk at Sep 23, 2020 Scammer takes your email and password from a publicly available database dump and emails you saying they took control of your pc through chrome, and that they know what you did, and would tell your family or something similar. The emails subject was your old password.
It is all lies meant to trick you into sending them btc when in reality they dont have shit. - E-mail Report for BTC address 1BTAckWeQcKbm5qK7eLPD59u4TMauDdpfZ at Sep 23, 2020 Blackmail
- E-mail Report for BTC address 18e2objyg65kpztdkb3ywtpx9yl3hshpxj at Sep 23, 2020 I received a threatening email telling me I have to pay in bitcoin unless video of me will be released
- E-mail Report for BTC address 1ass8zbiymmirznfxywfrf85kmtad8bxch at Sep 23, 2020 1AsS8ZbiyMmirznfxyWfrF85KMtAd8bxCH