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 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.
- Ransomware Report for BTC address 1KtbCnUBfDvtkQk97SUnUcdQwHUcf1qGSX at Sep 20, 2020 SCAM
- E-mail Report for BTC address 1pfdmwpjpy1dwsxotyaedmpeugosvfi5mc at Sep 20, 2020 Sextortion scam
- E-mail Report for BTC address 1KtbCnUBfDvtkQk97SUnUcdQwHUcf1qGSX at Sep 20, 2020 sextortion
- Ransomware Report for BTC address 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh at Sep 20, 2020 Claims he hacked my password (partly correct on one of my emails - so he may have done some hacking) and has recorded videos of me watching porn - obviously fake claims. Wants to be paid $1092 in Bitcoin
- E-mail Report for BTC address 1AsS8ZbiyMmirznfxyWfrF85KMtAd8bxCH at Sep 19, 2020 Dummy spammer....
1AsS8ZbiyMmirznfxyWfrF85KMtAd8bxCH - E-mail Report for BTC address 1GS3y8eQMMALr43EstVbrQuqPMk7GSeLqc at Sep 19, 2020 Hacker
- E-mail Report for BTC address 12evjox46GzUv9DJhfcJ2U1PJ275F6BJos at Sep 18, 2020 scam
- E-mail Report for BTC address 1fljhopermqrnmsgdqqe7kczuycygcxx8g at Sep 18, 2020 All your data is a backed up. You must pay 0.04 BTC to 1FLjhopErMQrNMSgDQQe7kcZUYcyGcxX8g 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected]