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 1cstshnpmby3qqnctgcw1ebn2gvmhgccr3 at Sep 23, 2020 Hello! Sorry, I have some bad news for you. Several months ago, I was able to access any device you could use internet. Since then, I have been monitoring your internet activities. As a regular visitor to adult websites I can confirm that you are responsible for this. To make it easier to understand The websites you visit allow me to have access to your information. I have uploaded a trojan virus using the driver that updates the signature several times a day so the antivirus doesn't detect it. It also gives me access to your camera and microphone. On top of that, I have backed up all my data including social media pictures. Chats and contacts Not long ago, I had a cool idea to create a video of you whipping a kite in half of the screen. While the other half is a video playing on your screen, it's fun! I can send these videos to all your contacts with just one click, and I'm sure you don't want this to happen. This is my offer: transfer 1500 USD to my Bitcoin wallet and I will forget all about it. I will also permanently delete all data and videos. The word is not a reasonable price for my work. You can find a way to buy Bitcoins using a search engine like Google or Bing, it's not that difficult.My Bitcoin wallet (BTC): 1CstsHNpmbY3QQnCtgCW1ebN2gvmHgcCR3.You have 48 hours to respond, and you should keep these things in mind. : You should not reply to this address because it is automatically generated. You cannot complain to anyone that this letter and my Bitcoin wallet cannot be tracked. Everything is well designed. What if I found out you mentioned this email to anyone? Your video will be shared and the person who has it in your contacts will be the first to see it. Then your video will be posted on the web! I will start the countdown after you open this email. (The program has a built-in timer) Good luck and don't think too much! You're just unlucky Next time, be careful.
- Ransomware Report for BTC address 12WrPu7gU7fqpVHZ3Ws8LsaWjnTXo2GxcE at Sep 23, 2020 Tried to make me give them money
- E-mail Report for BTC address 1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK at Sep 23, 2020 Standard threat to expose adult site usage if one doesn’t pay.
- E-mail Report for BTC address 1CE5Tf3sXtn6Ku4Cu5CvssDNf4AW42YYQr at Sep 23, 2020 Sextortion scam blackmail attempt. Asked to be paid $1053usd to this address.
1CE5Tf3sXtn6Ku4Cu5CvssDNf4AW42YYQr - E-mail Report for BTC address 19frhrrur8clfbjhvcbdmrj7mjfbgfhsnz at Sep 23, 2020 Sextortion scam blackmail attempt. Asked for $1053usd to be paid to this address 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ
- E-mail Report for BTC address 1ldzdldla3z6xz39u6mxu9gq93to6t3csf at Sep 23, 2020 Sextortion scam blackmail attempt. Asked me to pay him $1053usd and use this bitcoin address 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF
- SMS Report for BTC address 16h8yb8afn71dzfceugo1tcsryn2vq9mhg at Sep 23, 2020 Please do necessary actions upon this scammer. Please do investigation on above btc address. He is robbing innocent people's money all around the world.
- E-mail Report for BTC address 16h8yb8afn71dzfceugo1tcsryn2vq9mhg at Sep 22, 2020 I am one of the victims he force me to invest $600 to his trading company called bitstamp trading investment through telegram channel. He blackmailed by sending message to make video clips saying thanks to his company for giving me double profits after investment but he didn't give any amount rather than he keeps on robbing thousands of innocent people around globe by creating fake social media platforms
- E-mail Report for BTC address 1916knlodhirb5nraluqyguzu2jpex8gp8 at Sep 22, 2020 Tried to make me give them money by giving away personal information
- E-mail Report for BTC address 1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK at Sep 22, 2020 [email protected]
- E-mail Report for BTC address 1Fsx75s3ZEgbSforA5WjD4Wv4EaMrjVWJx at Sep 22, 2020 Claimed to have a password to my online account somewhere (it didn't specify where). Claimed to have placed a malware on a porn site and have recorded me watching porn on there via my webcam. Claimed to have stolen all my contacts from various sources.
Asked me to send some bitcoin to this address, or it will send the recorded video of me watching porn to all my contacts.
Too bad, but I'm one of the rare humans on Earth that don't visit porn sites. - Other Report for BTC address 3lqaal7tnd8o4se2ehn6pd3uomtpekt6k2 at Sep 22, 2020
ip: "190.115.18.25"
hostname: "baustof.ru"
city: "Belize City"
region: "Belize"
country: "BZ"
loc: "17.4995,-88.1976"
timezone: "America/Belize"
asn: Object
asn: "AS262254"
name: "DDOS-GUARD CORP."
domain: "ddos-guard.net"
route: "190.115.18.0/24"
type: "hosting"
company: Object
name: "DDOS-GUARD CORP."
domain: "ddos-guard.net"
type: "hosting"
privacy: Object
vpn: false
proxy: false
tor: false
hosting: true
abuse: Object
address: "Avenue Jorge Perez Concha, 712,, 090511 - Guayaquil -"
country: "EC"
email: "[email protected]"
name: "Huan Nadas"
network: "190.115.16.0/20"
phone: "+43 715 558519 []"
domains: Object
ip: "190.115.18.25"
total: 1
domains: Array
0: "blockchain.com.sc" - Ransomware Report for BTC address 1PwNGHPAzNkiBjSFxYK9fkDMJ7w6cpqXxp at Sep 22, 2020 spammy ransomware using hacked clear text passwords from previous hacks.
- E-mail Report for BTC address 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX at Sep 21, 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 $1062.
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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX
[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 13dk8jbveekgmhq7aevbdvxjg2chyft4kg at Sep 21, 2020 blackmail
- E-mail Report for BTC address 19k8av9oDPiN5Zg2EUpnqdM8PGhaEsPByL at Sep 21, 2020 Sent sexploitation email demanding payment. Scammer.
- Other Report for BTC address 1M5kNCeceBN2mUtSX7PDZ7tWE46M3ySwvA at Sep 21, 2020 1M5kNCeceBN2mUtSX7PDZ7tWE46M3ySwvA
- E-mail Report for BTC address 16aY3aMQcY1enu9zuFC8nyJNinwa9hJpv1 at Sep 21, 2020 I would like you to show me what I did 16aY3aMQcY1enu9zuFC8nyJNinwa9hJpv1
Email: alii.alex1958gmail.com - E-mail Report for BTC address 3Jo3RJXCM5JJ7XQLKhavzNivQfC4A7zWfS at Sep 21, 2020 Pay for$15 dollar I am not pay
- E-mail Report for BTC address 16AoHm7zVDj7BxtiyoD8w5HVjdAQe8nS96 at Sep 20, 2020 Received address in extortion e-mail demanding $1062. Claims they have stolen my password and various online accounts.