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 3QwAKwYpx9WBcFsMqbKwpJKM5dKM8FBCL7 at Jul 18, 2020 Naomba mnipe fidia
- E-mail Report for BTC address 3JJvZjYVEanyXMHbEWsPkbsVjmRywhWM5y at Jul 18, 2020 garden-variety "I saw you watching porn and recorded you" blackmail garbage.
- Other Report for BTC address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh at Jul 16, 2020 Multiple twitter accounts hacked and attackers asked for money to be sent to this address.
- E-mail Report for BTC address 3KR1VprSM6nTbT8k3Uix5edhCMGnW6q18q at Jul 15, 2020 market phish
- E-mail Report for BTC address 1Ccq4TQtvWbirkB5X3dQhDfPPjFBSxdQdL at Jul 14, 2020 1Ccq4TQtvWbirkB5X3dQhDfPPjFBSxdQdL
Blackmmail
Ihr Gerät wurde von Hackern gehackt. Lesen Sie dringend die Anweisungen!
Demands § 1000
- E-mail Report for BTC address 3JJvZjYVEanyXMHbEWsPkbsVjmRywhWM5y at Jul 14, 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 $1004. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. - Other Report for BTC address 1SWz1STMADAhRU6k37RWQc6pvAj5mtCQk at Jul 13, 2020 1SWz1STMADAhRU6k37RWQc6pvAj5mtCQk
- E-mail Report for BTC address 1HMzxkUenQHxkzpcoEKAuYCth3mrW8yFpc at Jul 13, 2020 ransomware and blackmail
- E-mail Report for BTC address 1hdvnvcstm36tukcw2tt2ihmlkrs3grwg2 at Jul 12, 2020 1HdvnvCStM36tUkcW2tt2iHMLkrs3grwg2
Extortion through email - E-mail Report for BTC address 1kl9bzn1qo2ka4xg7b365ufwcay658tlv1 at Jul 10, 2020 Extortion through email
- E-mail Report for BTC address bc1qy2dehl6g7xzardz4v3mlsjpywepnlu6flp2pvl at Jul 09, 2020 3BtGf1HPJYBELavR8S4NJHgLMCQTAgv6DE
- E-mail Report for BTC address 1HMzxkUenQHxkzpcoEKAuYCth3mrW8yFpc at Jul 08, 2020 ransomware and blackmail
- Other Report for BTC address 1leuxvfej1hqt6kgk4q45heuq5dfpuhak8 at Jul 08, 2020 She has a telegram and it's @Fxhelen have been reported because she scam people by promising them bitcoin doubling. She scammed 400usd of my money and she has a telegram group forex group as well
- E-mail Report for BTC address 12WghuRH7b8K7mcJvxCzWQjW7RVEAC7qgx at Jul 07, 2020 Hacker email
- E-mail Report for BTC address 3JJvZjYVEanyXMHbEWsPkbsVjmRywhWM5y at Jul 07, 2020 Blackmail.
--
I know *password* 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.
(etc.)
Wants me to pay $1098.
From: Steven Gonzales <[email protected]>
- E-mail Report for BTC address 1HPTGdcnRDcQtfAeE8GPdMQT2NPczHZ6EW at Jul 07, 2020 ¡ENVÍE ESTE CORREO ELECTRÓNICO A ALGUIEN DE SU EMPRESA QUE PUEDA TOMAR DECISIONES IMPORTANTES!
Hemos pirateado su sitio web y extraído sus bases de datos.
¿Cómo pasó esto?
Nuestro equipo ha encontrado una vulnerabilidad dentro de su sitio que pudimos explotar. Después de encontrar la vulnerabilidad, pudimos obtener las credenciales de su base de datos, extraer toda su base de datos y trasladar la información a un servidor offshore.
¿Qué significa esto?
Realizaremos sistemáticamente una serie de pasos para dañar totalmente su reputación. Primero, su base de datos se filtrará o se venderá al mejor postor que utilizará con cualquiera que sea su intención. A continuación, si se encuentran correos electrónicos, se les enviará por correo electrónico que su información se ha vendido o filtrado y su sitio tuvo la culpa, dañando así su reputación y teniendo clientes / asociados enojados con cualquier enojo clientes / asociados lo hace - E-mail Report for BTC address 1HMzxkUenQHxkzpcoEKAuYCth3mrW8yFpc at Jul 07, 2020 ransomware and blackmail
- E-mail Report for BTC address 1NZz572KoTSJgTNAEZsZw1f2Gtd9cVPQZj at Jul 06, 2020 ask for money
- E-mail Report for BTC address 1NZz572KoTSJgTNAEZsZw1f2Gtd9cVPQZj at Jul 06, 2020 fake massage or phishing
- Ransomware Report for BTC address 1NZz572KoTSJgTNAEZsZw1f2Gtd9cVPQZj at Jul 06, 2020 he is used ransomewere for taking money