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 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 $2611.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 1CZtUthDmKMYNxVdFP37z7dePF1uFxQQkL
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
- E-mail Report for BTC address 113kk7UCjERamUM7hs2dEZ1Sh3GhwTcWk2 at Sep 08, 2021 0,0011 БИТКОИН
- Ransomware Report for BTC address 1FeiqxUESqaaYSFcwJSQZVfqbULesdiN76 at Sep 07, 2021 Provided an old leaked password from an adult vids site and asked for money for not leaking "a video" to all my contacts.
- E-mail Report for BTC address 1dfq6wxucgucknuyniyxervl44cxjsmjh6 at Aug 31, 2021 Sending email for requesting money
- E-mail Report for BTC address 1CZtUthDmKMYNxVdFP37z7dePF1uFxQQkL at Aug 31, 2021 Send email requesting money
- E-mail Report for BTC address 1blmq661izajevxjkfuszv4lapadtmn8cc at Aug 26, 2021 bc1qy3tud8sgd9g7rxyr5nmrf5zksxzs45amy2pfma
очередной Долбоёб Дегенерать захотевший 700$ Хуй тебе по рылу а не 700$ трояном он заразил иди себе мозг зарази им заебали уже ублюдки недоношенные со своим шантажом и этим Ёбаным Биткоинтом - E-mail Report for BTC address 1dz3te5mspt4fk9fxkfzk6fbcgav28xxrd at Aug 25, 2021 The same old moron, with the same old boilerplate script, sent to the usual stolen/honeypot email addresses.
Blah blah hacker blah blah adult sites blah blah threats blah blah bitcoin!!!!
Ignore it, laugh at it, but don't pay it!
- Other Report for BTC address bc1qy3tud8sgd9g7rxyr5nmrf5zksxzs45amy2pfma at Aug 25, 2021 Вымогает деньги
- E-mail Report for BTC address 13XvzrowoN9drbuiQKMSdtUMnByxLEW49z at Aug 24, 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 $2677.
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: 13XvzrowoN9drbuiQKMSdtUMnByxLEW49z
[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.
- E-mail Report for BTC address 19axt8djbcjexaoqyf3hf7uietjkpt5gkm at Aug 23, 2021 The same old moron, with the same old boilerplate script, sent to the usual stolen/honeypot email addresses.
Blah blah hacker blah blah adult sites blah blah threats blah blah bitcoin!!!!
Ignore it, laugh at it, but don't pay it!
- E-mail Report for BTC address 12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX at Aug 21, 2021 More roboscript nonsense, another honeypot address.
Remember, these morons don't know crap. - E-mail Report for BTC address 12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX at Aug 20, 2021 Same again, different open relay
- E-mail Report for BTC address 12djMjPKd6Bv2BaXUNVuAjnuusKA66qCkX at Aug 20, 2021 The same old moron, with the same old boilerplate script, sent to the usual stolen/honeypot email addresses.
Blah blah hacker blah blah adult sites blah blah threats blah blah bitcoin!!!!
Ignore it, laugh at it, but don't pay it!
- E-mail Report for BTC address 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6 at Aug 18, 2021 4 in a row - twit
- E-mail Report for BTC address 1qkm8kgnbfwdyznkpuvlybucraeubzyxjv at Aug 18, 2021
I know xxxx 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 $2649.
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: 1QKM8KgnbFwDyZnKPuvLyBUCraEuBzyxjv
[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 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6 at Aug 18, 2021 Hat-trick!
- E-mail Report for BTC address 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6 at Aug 18, 2021 Same again, different honeypot email address, different open email relay, same crap boilerplate message.
Remember, they don't know shit.