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 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
- E-mail Report for BTC address 1aaltirku2iaefkuvssqnwcevjrrkjrq2m at Sep 11, 2020 internet blackmail scam - claims to have an old hacked password of yours, hacked your personal videos and info, threatens to expose you and your info to everyone, etc....
- E-mail Report for BTC address 12p3U8JBNy6AUAV4cxv2YQHNwogoDWE1d1 at Sep 10, 2020 Good day. Your device through which you visited the adult site was infected with my program. I watched you for several months. If you are not familiar with this, I will explain. I have full access to your device using my program.
I can see everything on your screen, turn on the camera and microphone, but you don't know about it. I have access to your contacts, to social networks, to files and a list.
Why didn’t your antivirus detect my program? Answer: my program is used by a driver, I update its signatures every 3 hours, so that your antivirus will be silent.
I made a video showing how you will satisfy yourself in the left half of the screen, and in the right half you see the video that you were watching. With one click of the mouse I can send this video to all your contacts from mail and social networks. I can also publish access to all your email and messengers that you use.
If you want to do this, then: Transfer $ 550 (USD) to my bitcoin wallet (if you don’t know how to do this, then write in Gogle: "Buy bitcoin").
My bitcoin wallet (BTC Wallet): 12p3U8JBNy6AUAV4cxv2YQHNwogoDWE1d1
When I see the translation, I delete the video and you will never hear from me again. You have 48 hours to translate.
I receive a notification that this letter has been read, and the countdown will start as soon as you see my message. No need to reply to me. It is meaningless (the address of the sender is generated automatically). Submitting a complaint to anyone has no meaning, the message cannot be traced. I don't make mistakes.
If I find out that you have shared this message with someone else, the video will be distributed immediately. - E-mail Report for BTC address 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 09, 2020 16m9m696Teye8uNb8zZi4oeXmTDfnAYHEA
Send back 0.19btc that you stole from me or I will hunt you down motherfucker - E-mail Report for BTC address 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 09, 2020 I found your ip adress 96.253.28.186, return my 0.19 btc or i will come to your door with police! You have 24 hours motherfucker!
- E-mail Report for BTC address 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 09, 2020 I found your ip adress 96.253.28.186, return my 0.19 btc or i will come to your door with police!
- E-mail Report for BTC address 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 09, 2020 Motherfucker stole 0.19 btc
- E-mail Report for BTC address 1kl9bzn1qo2ka4xg7b365ufwcay658tlv1 at Sep 09, 2020 19K6dCNG71DYHbzp9Ycy69xUmn8nWhq4ms
- E-mail Report for BTC address 17WtQmssRUWXURa1eRLqmDv3BF8WR52acr at Sep 08, 2020 Schönen Tag.
Wer bin ich?
Ich bin ein professioneller Pentester und habe Ihr System infiziert, als Sie eine Website für Erwachsene besucht haben ...
Ich habe Ihre Aktivität seit mehr als 1 Monat überprüft.
Worüber rede ich?
Mit meiner Malware kann ich auf Ihr System zugreifen. Es ist ein Multiplattform-Virus mit verstecktem VNC. Es funktioniert unter iOS, Android, Windows und MacOS.
Es ist verschlüsselt, so dass Ihr AV es nicht erkennen kann. Ich reinige seine Signaturen jeden Tag.
Was habe ich?
Ich könnte Ihre Kamera einschalten und alle Ihre Protokolle speichern.
Ich habe alle Ihre Kontakte, Social-Media-Daten und Chats mit Ihren Freunden, Kollegen usw.
Ich habe Informationen gesammelt, die Ihren Ruf ruinieren können.
Ich habe ein Video mit deiner Masturbation und dem Video, das du gesehen hast. Es ist schrecklich...
Was will ich?
Ich werde diese Aufzeichnung veröffentlichen und Ihr Leben wird zerstört, wenn Sie nicht 1000 Dollar mit Bitcoins bezahlen.
Verwenden Sie diese Bitcoin-Adresse: 17WtQmssRUWXURa1eRLqmDv3BF8WR52acr
Wie kannst du mich bezahlen?
Verwenden Sie Google, um zu erfahren, wie Sie Bitcoins kaufen und ausgeben.
Was sind meine Regeln?
Ich habe 3 Regeln
Wenn Sie diese Nachricht teilen, wird Ihr Ruf ruiniert.
Wenn Sie nicht bezahlen, wird Ihr Ruf ruiniert.
Wenn Sie versuchen, mich auszutricksen, wird Ihr Ruf ruiniert.
Ich gebe Ihnen ab diesem Moment nicht mehr als 50 Stunden Zeit, um den Deal abzuschließen.
Verschwenden Sie nicht Ihre Zeit. Ich kann nicht aufgespürt werden und niemand kann dir helfen, also denke nicht, dass dir jemand helfen kann, wenn du dich beschwerst. - E-mail Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 07, 2020 Sextortion scam email
- E-mail Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 07, 2020 Idiots :)