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 1cpvwhczemfwplr4gxqvz82rcyf7uop1tz at Jul 13, 2021 Extortion scam, claiming to have one of your passwords and using an RDP connection/key logger through your browser while watching adult videos. (None of which makes sense, but okay.)
Supposedly made a video and is requiring payment to not send it out to the list of contacts they supposedly obtained through the same method. - E-mail Report for BTC address 1HSb4fZHmyNro5LGyjQFpcDwqKjRUqJhh2 at Jul 12, 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 1E4ReHu23ui6PnSBM3RvJK7un499qo8Qh3 at Jul 10, 2021 by email, blackmail scam
- E-mail Report for BTC address 165qc1P4Zg9u4bGzvBsGR1jEEGxTPDnHeA at Jul 09, 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 1MC7YThpYrppCR25bsBb9gWpeKAwvirchf at Jul 08, 2021 extortion scam...
- E-mail Report for BTC address 1F5wiXAACpyw28FttgaAPrkZQSxznqHKeX at Jul 08, 2021 Hallo!
Wie Sie vielleicht bemerkt haben, habe ich Ihnen eine E-Mail von Ihrem Konto gesendet. Das bedeutet, dass ich vollen Zugriff auf Ihr Konto habe.
Ich beobachte dich jetzt seit einigen Monaten.
Tatsache ist, dass Sie über eine Website für Erwachsene, die Sie besucht haben, mit Njrat infiziert wurden.
Wenn Sie damit nicht vertraut sind, werde ich es erklären.
Njrat gibt mir vollen Zugriff und die Kontrolle über Ihr Gerät.
Das bedeutet, dass ich alles auf deinem Bildschirm sehen kann, die Kamera und das Mikrofon einschalten kann, aber du weißt nichts davon.
Ich habe auch Zugriff auf alle Ihre Kontakte und Ihre gesamte Korrespondenz.
Ich habe ein Video gemacht, das zeigt, wie Sie sich in der linken Hälfte des Bildschirms befriedigen, und in der rechten Hälfte sehen Sie das Video, das Sie sich angesehen haben.
Mit einem Mausklick kann ich dieses Video an alle Ihre E-Mails und Kontakte in sozialen Netzwerken senden.
Ich kann auch den Zugriff auf alle Ihre E-Mail-Korrespondenz und Messenger, die Sie verwenden, veröffentlichen.
Wenn Sie dies verhindern möchten,
überweisen Sie den Betrag von 1300 EUR an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie das geht, schreiben Sie an Google: „Bitcoin kaufen“).
Meine Bitcoin-Adresse (BTC Wallet) lautet: 1F5wiXAACpyw28FttgaAPrkZQSxznqHKeX
Nach Zahlungseingang lösche ich das Video und du wirst mich nie wieder hören. Ich gebe Ihnen 48 Stunden zum Bezahlen.
Ich habe eine Nachricht, die diesen Brief liest, und der Timer wird funktionieren, wenn Sie diesen Brief sehen.
Es macht keinen Sinn, irgendwo eine Beschwerde einzureichen, da diese E-Mail nicht wie meine Bitcoin-Adresse verfolgt werden kann. Ich mache keine Fehler.
Wenn ich feststelle, dass Sie diese Nachricht mit jemand anderem geteilt haben, wird das Video sofort verteilt.
Freundliche Grüße! - E-mail Report for BTC address 1M6JzrEt3VYpjcwvXyy8GwewGTHjv8bTgQ at Jul 07, 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 136yr2ayjpafwqgcagckyfzsux4vgau2ky at Jul 06, 2021 Black mail email using an old password probably accessed through hacked sites. Demands payment in Bitcoin to the relevant account.
- E-mail Report for BTC address 1a47vsskj65gkwxzwdpnfzeu92dex5rmvx at Jul 04, 2021 Usual blackmail threatening to send incriminating video to contacts.
Have reported it to police - E-mail Report for BTC address 12kiesedcv4ikxdxxxc23zsdcnmmkrrmwa at Jul 04, 2021 Same again
- E-mail Report for BTC address 12kiesedcv4ikxdxxxc23zsdcnmmkrrmwa at Jul 04, 2021 Same again
- E-mail Report for BTC address 1ngcsgqsdnekpptq4dkbjeva59ctsk369o at Jul 03, 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 12kiesedcv4ikxdxxxc23zsdcnmmkrrmwa at Jul 02, 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 18h4vxVr4Rc6hw71gLG5SUfmJ6LDBDvatz at Jun 30, 2021 Blackmail, sextortion, DEFINITELY a scam, they mention they got my password but it was a very old password I think I put this here since most of the content of the blackmail is similar with other case, but they use this phrase in the email I got: "I am aware ******** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5740. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).
Bitcoin address to send to: 18h4vxVr4Rc6hw71gLG5SUfmJ6LDBDvatz
[case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 18 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message." username: [email protected]; IP address: 87.248.145.35 - E-mail Report for BTC address 1KNEwVVrmtenHeaNC1oMiKPVHf3hD4BmN9 at Jun 29, 2021 Received an email demanding a "donation" to prevent certain sensitive videos recorded from our webcam to be released to contacts in our email. I'm sure he used a spoofed email, but if he didn't, I added it with the name attached to it and also included the address' IP & physical address attached to it.
Web Site / Domain: littlecoffeashop.com
https://www.ip2location.com/demo/192.124.249.165
33.679800, -117.189480 (33°40'47"N 117°11'22"W)
Last Seen 28 Days ago (which would not make sense as we received the email 2 days ago, so it's probably false.
This is the email:
I am aware **** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
You get two different options. Why dont we take a look at the options in details:
1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect?
Second option would be to compensate me $5733. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).
Bitcoin address to send to: 1KNEwVVrmtenHeaNC1oMiKPVHf3hD4BmN9
[case sensitive copy and paste it]
in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 17 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message. - E-mail Report for BTC address 16qszokm7u8wxdyyeayqvcx4r4i7cg9yne at Jun 28, 2021 I received an email saying that they have placed malware on my device and are asking for compensation
- E-mail Report for BTC address 38Rb3fik1ZWxkGvCbjje6ifteAgxGTDCEs at Jun 28, 2021 3дрaвcтвуйте! У меня для Вас плохие новости. Вчера я продал ваши яйца , и сегодня пидор буду тебя кастрировать. Еще хочу сообщить вам, что мои друзья любезно согласились совершить анальное соитие со всеми вашими родственниками. Так что козлина убогая, передай им , чтобы сраки подмыли завтра
- E-mail Report for BTC address 1pyvjjtzraqqih3rxaqtzigu8e1b8si3rw at Jun 27, 2021 Scammer blackmailing on email with password hacking
- E-mail Report for BTC address 1665csffelrfiiubfztlsghguqbuz1wxcz at Jun 26, 2021 This Bitcoin was included in a sexplotation email. Please get these idiots.
- E-mail Report for BTC address bc1qmevxswv2dvc9kpr69hf0t0p7p76q5smmckfffs at Jun 22, 2021 Буду очень тебе благодарен,если распространишь видио! Я то на этом не плохо заработаю, а ты лошара отсоси!!! ХА-ХА-ХА-ХА-ХА-ХА-ХА-ХА-ХА-ХА-ХА-ХА-ХА-ХА!