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
- Ransomware Report for BTC address 1tsfglb8q8jxenvo6y6b4q6p7decozg6u at Oct 15, 2021 1TSfGLB8q8jXenvo6y6B4q6p7decoZG6U
- E-mail Report for BTC address bc1qs3jfzmrdhj4lggsha7n79e0n0tasa0mv446c6s at Oct 15, 2021 Scammer
- E-mail Report for BTC address bc1qs3jfzmrdhj4lggsha7n79e0n0tasa0mv446c6s at Oct 11, 2021 fake claims about porn videos
- E-mail Report for BTC address 16ddmkgr9j5faqefqb3btf4jlpntpa2y1n at Oct 08, 2021 16dDMKgR9j5fAqeFQB3btF4JLPntpa2Y1n
I know XXX 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 $5846.
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: 16dDMKgR9j5fAqeFQB3btF4JLPntpa2Y1n
[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; in 24hrs, 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 16 contacts.
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 1gvma8wv3gd3ev5ucdvfbyfbofpvhhn3ab at Oct 06, 2021 Sextorting
- E-mail Report for BTC address bc1qltkp2g58kpfzdfrxgkt3u344waw0cyw8puscv3 at Oct 03, 2021 They don´t know that it is not possible to send money anonimously in the European Union because of taxes and money laudering - so maybe finds it here.
- E-mail Report for BTC address bc1qe7lq4t6upxtf6zvn28v08cuj3nxzsg8jjqlc44 at Sep 30, 2021 Спам
- E-mail Report for BTC address bc1qhkl0usfrmqme4shd6lpl6hyekcfkp4vcrw0uhz at Sep 30, 2021 МошОнник. малетний дырявый пидАр
- E-mail Report for BTC address 1yhnghrfwjobk5pxzqu5kaxuof3vso8bg at Sep 25, 2021 scam
- Ransomware Report for BTC address 3jg36ky6abztnhbdqcon1hhec3wa2bdyqs at Sep 24, 2021 3JG36KY6abZTnHBdQCon1hheC3Wa2bdyqs
Reported by Triage malware analysis here https://tria.ge/210920-hw7fxadcb3
Wallet related to Delta ransomware
[email protected] - E-mail Report for BTC address bc1qltkp2g58kpfzdfrxgkt3u344waw0cyw8puscv3 at Sep 23, 2021 sextortion asking money
- E-mail Report for BTC address 1p3xcmcoyfjprnp8jbk4dax46rqckup94f at Sep 22, 2021 Said they got hold of my password to my Facebook.
- Other Report for BTC address 3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6 at Sep 21, 2021 When copying your BTC address, this program intercepts that address and pastes the address 3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6. Luckily I did not accept this situation. I noticed the differences between what was written as my wallet key and what I was pasting. A quick search reveals they have been scamming quite a few people. This account needs to be stopped as they are making hundreds of thousands this way.
- E-mail Report for BTC address 3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6 at Sep 21, 2021 When copying your BTC address, this program intercepts that address and pastes the address 3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6. Luckily I did not accept this situation. I noticed the differences between what was written as my wallet key and what I was pasting. A quick search reveals they have been scamming quite a few people. This account needs to be stopped as they are making hundreds of thousands this way.
- E-mail Report for BTC address 1lphv6xzb9z66xnnb11g45yhvsxszcyycf at Sep 20, 2021
Nicholas Watson <[email protected]>
4 sept 2021 12:38
para mí
Este mensaje parece peligroso
Los ladrones de información personal usan mensajes parecidos. Evita hacer clic en enlaces, descargar archivos adjuntos o responder con información personal.
Parece seguro
I know xxxxxxx 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 $2601.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 1LphV6Xzb9z66XnNb11G45YHvSXSZCYycf
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - E-mail Report for BTC address 1KSgVSTtTk1onVcPwzFUFhVrQVVvUDbfP8 at Sep 14, 2021 1KSgVSTtTk1onVcPwzFUFhVrQVVvUDbfP8
Just scam - E-mail Report for BTC address 114vhw9kotpd7d9eu8ky48tbxtyxm9u8wt at Sep 13, 2021 Masturbationsvideomail 600$ Bitcoin
- E-mail Report for BTC address 1Ai2FJtZZts8cCzZ3SS12vKrLj37Bvzbwh at Sep 13, 2021 Dear Sirs,
I would like to present my experience after I bought bitcoin and now my money is running in the blockchain.
I inform you that I bought bitcoin from Kriptta - Vilnius according to 3 orders whose values can be found on the blockchain according to the attached e-mail.
After the purchase, I was "fished" by a group of brokers who operate on the Tradesrspros.com site.
At the request of a so-called manager account, named Nate Jansen, I allowed him access to my computer throught applicationa Anydesck.com (I was not initiated in this kind of transactions) and he transferred the bitcoin bought on each order to different accounts according to the annex, and I also opened an account to them under no. 89052405.
I asked them to return my money, but so far they have not been willing to return it.
This so-called manager traded my bitcoin in the blockchain.
I follow the evolution of these bitcoins daily according to the orders but I don't know how they could be returned to my wallet account.
If you have the opportunity to identify the person who could do this operation / possibly how it could be done, I would remain indebted.
Best Regards,
Niculae Rosu
Email: [email protected]
Mobile: +40 744 486 472
Romania
My wallet account: 1Ai2FJtZZts8cCzZ3SS12vKrLj37Bvzbwh
- E-mail Report for BTC address 1Ai2FJtZZts8cCzZ3SS12vKrLj37Bvzbwh at Sep 13, 2021 Dear Sirs,
I would like to present my experience after I bought bitcoin and now my money is running in the blockchain.
I inform you that I bought bitcoin from Kriptta - Vilnius according to 3 orders whose values can be found on the blockchain according to the attached e-mail.
After the purchase, I was "fished" by a group of brokers who operate on the Tradesrspros.com site.
At the request of a so-called manager account, named Nate Jansen, I allowed him access to my computer throught applicationa Anydesck.com (I was not initiated in this kind of transactions) and he transferred the bitcoin bought on each order to different accounts according to the annex, and I also opened an account to them under no. 89052405.
I asked them to return my money, but so far they have not been willing to return it.
This so-called manager traded my bitcoin in the blockchain.
I follow the evolution of these bitcoins daily according to the orders but I don't know how they could be returned to my wallet account.
If you have the opportunity to identify the person who could do this operation / possibly how it could be done, I would remain indebted.
Best Regards,
Niculae Rosu
Email: [email protected]
Mobile: +40 744 486 472
Romania
My wallet account: 1Ai2FJtZZts8cCzZ3SS12vKrLj37Bvzbwh
- E-mail Report for BTC address 1CZtUthDmKMYNxVdFP37z7dePF1uFxQQkL at Sep 11, 2021 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 $2611.
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: 1CZtUthDmKMYNxVdFP37z7dePF1uFxQQkL
[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.