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 17X75eKSPW1LyNG1FaETUK5bCEy2BW5eLb at Sep 16, 2020 This person tried to blackmailing me and ask 0.5 BTC for primises do not hack my PC
- E-mail Report for BTC address 1H4TpGhcXnzpc2gS1vb4zRVQF2kZHds4c3 at Sep 16, 2020 Blackmail scam
- E-mail Report for BTC address 12evjox46GzUv9DJhfcJ2U1PJ275F6BJos at Sep 16, 2020 Scam
- E-mail Report for BTC address 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg at Sep 16, 2020 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 $1053.
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: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg
[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.
- E-mail Report for BTC address 1h6cudvbhfr6ttdwggzft9sui5xd1dbyva at Sep 16, 2020 Received threatening email
- E-mail Report for BTC address 115KZ3veahg4xApWAkUyAerz4C5Lsmm4xP at Sep 15, 2020
I knowxcccccc 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 $1059.
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: 115KZ3veahg4xApWAkUyAerz4C5Lsmm4xP
[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 3NHUzkphkm3PTdCdg5Gg9nqBp5oUFLLEkX at Sep 15, 2020 According to https://www.okokrim.no/oekokrim-seeks-information-about-a-bitcoin-address.6332597-411472.html this address contains proceeds from fraudulent use of a public covid-19 financial support scheme
- E-mail Report for BTC address 12lkbxa7schgipqtxy98s7wqsabtlzlrkf at Sep 15, 2020 same as above
- E-mail Report for BTC address 19SBC5TomyKcHmaZD2MTGBYmz1HoycFgLi at Sep 15, 2020 Email sextortion.
- E-mail Report for BTC address 1AwdYnJD17qQAmSdu6TsNRPtbdR6i45Qow at Sep 14, 2020 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 $1066. - E-mail Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 14, 2020 money scam/spoofing
- E-mail Report for BTC address 15E82DgPRJv1rEeqL13jBynSPY85tZCAE5 at Sep 13, 2020 Sextortion: Best solution would be to pay me $1046.
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: 15E82DgPRJv1rEeqL13jBynSPY85tZCAE5
[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. - E-mail Report for BTC address 14axpr4xngxtoegpmlygbw558gqrparws2 at Sep 13, 2020 BEWARE!!!!!!!!The individual associated with this BTC address sent me a threatening email and demanded I send money to his BTC address otherwise he would release personal and sensitive information about me.
- E-mail Report for BTC address 15HNSmjaXjWfLTT9sGJbXmvPugrPrarYnd at Sep 13, 2020 this should be one of the clone BTC, the main one is a few layers behind that.
- E-mail Report for BTC address 1DJXArGhQ2mYLGqur4bQFUYddL252J9XpJ at Sep 12, 2020 I know xxxxxxxx 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 $1070.
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: 1DJXArGhQ2mYLGqur4bQFUYddL252J9XpJ
[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. - E-mail Report for BTC address 1SonyVqYudr92EUofg2nyb9hDs28WGg2f at Sep 11, 2020 Was scammed by this address. 2.7 bitcoin which was my life saving gas.
It was posted on you tube and wanted to sue but can’t find anyone to help me. So I’m reporting this address here.
Hopefully no people get scammed anymore. - E-mail Report for BTC address 1KdtN7wuYy13rHFtogPtrwXygic9DLYaXo at Sep 11, 2020 BEWARE!!!!!!!!The individual associated with this BTC address sent me a threatening email and demanded I send money to his BTC address otherwise he would release personal and sensitive information about me.
- Other Report for BTC address bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 at Sep 11, 2020 a fake site for taking all the bitcoins, it worked as an investment site, but it was fake
- E-mail Report for BTC address 19frhrrur8clfbjhvcbdmrj7mjfbgfhsnz at Sep 11, 2020 BTC: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ
Email:
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 $1000.
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: 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ
[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. - E-mail Report for BTC address 1GS3y8eQMMALr43EstVbrQuqPMk7GSeLqc at Sep 11, 2020 Pretend like he's got our manateubatung video and insist to send out video to our contact