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 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!
- E-mail Report for BTC address 1EzR1zWjxA11QgwdBDL7pjLMGSwx6R2jnd at Jun 21, 2021 via 91.233.241.17 SVYAZ-NET (ru)
from: Joe Parker <[email protected]> - E-mail Report for BTC address 18pomq4ulmzycdg1y9aleqzx1qvfwshiym at Jun 21, 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 $5999.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Bitcoin address: 18poMq4ULmzYcdg1y9ALeQZX1qvfwSHiym
[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 17 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 38rb3fik1zwxkgvcbjje6ifteagxgtdces at Jun 21, 2021 3дрaвcтвуйте!
У меня для Вас плохие новости.
Порносайты - это весело. Но иногда они могут приносить и неприятности.
В общем-то сайты для взрослых, которые вы посещаете и стали ключом к вашим данным.
Да, ваш девайс и всё периферийное оборудование под моим кнотролем
Я залил специальный код , который каждые несколько часов обновляет свои сигнатуры, чтобы программы, которые вы испульзуете для защиты, не могли его распознать.
Он дает мне возможность управлять вашим камерой и микрофоном.
Кроме того, у меня есть все копии данных, включая фотографии, социальные сети, переписки и контакты.
Недавно у меня возникла отличная идея: Я сообразил сделать homevideo, где видно как вы удовлятворяете себя при просмотре всяких непристойностей.
Не сомневайтесь, что я могу буквально в пару кликов мыши разослать это homevideo по всем вашим контактм.
Я думаю вы бы хотели не допустить подобного развития событий.
Поэтому, я хочу предложить вам сделку: Вы мне 650 вечнозелёных американских долларов, а я удаляю все материалы и мы забыли друг о друге.
Поверьте, это очень скромная сумма за мои труды.
Средства необходимо переводить на мой кошелек βitkoin
Вот его реквизиты - 38Rb3fik1ZWxkGvCbjje6ifteAgxGTDCEs
Если вдруг Вы не знаете как пополнить такой кошелёк, просто загуглите. Вот в этом точно нет ничего сложного.
На оплату у вас 50 часов, это более чем 2 суток, так что времени вполне достаточно.
В e-mail был встроен таймер (authenticator id 24913621 ), который начнёт отсчёт, после того как Вы откроете его и я буду знать сколько времени у Вас осталось
Писать обратно бессмысленно - адрес генерируется автоматически, жаловаться тоже - это чревато.
Если я узнаю, что вы каким-то образом поделились этим e-mail - homevideo будет немедленно распространено.
Следующий раз будьте внимательнее, не обижайтесь и удачи Вам. - E-mail Report for BTC address bc1q20g6px5zaceg8ysgvq49d3t2j8cntzmua7jr8t at Jun 21, 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 1fow8ybq23udcsshupplmpykmlk54cqt9x at Jun 21, 2021 3дрaвcтвуйте!
У меня для Вас плохие новости.
Порносайты - это весело. Но иногда они могут приносить и неприятности.
В общем-то сайты для взрослых, которые вы посещаете и стали ключом к вашим данным.
Да теперь у меня есть полный доступ к вашему девайсу и всей периферии.
Я залил специальный код , который каждые несколько часов обновляет свои сигнатуры, чтобы программы, которые вы испульзуете для защиты, не могли его распознать.
Он дает мне возможность управлять вашим камерой и микрофоном.
Кроме того, у меня есть все копии данных, включая фотографии, социальные сети, переписки и контакты.
Недавно у меня возникла отличная идея: Я смонтировал homevideo, где видно как вы удовлятворяете себя при просмотре всяких непристойностей.
Не сомневайтесь, что я могу буквально в пару кликов мыши разослать это homevideo по всем вашим контактм.
Я думаю вы бы хотели не допустить подобного развития событий.
Поэтому вот мое предложение. Вы переводите 700 usd мне на битконй кошелек, а я удаляю навсегда все данные и homevideo.
Поверьте, это очень скромная сумма за мои труды.
Если вдруг Вы не знаете как пополнить такой кошелёк, просто загуглите. Вот в этом точно нет ничего сложного.
1FoW8yBq23UDCsshUppLMPYkMLK54cqt9X - это адрес для перевода.
На оплату у вас 50 часов, это более чем 2 суток, так что времени вполне достаточно.
В e-mail был встроен таймер, который начнёт отсчёт, после того как Вы откроете его и я буду знать сколько времени у Вас осталось
Писать обратно бессмысленно - адрес генерируется автоматически, жаловаться тоже - это чревато.
Если я узнаю, что вы каким-то образом поделились этим e-mail - homevideo будет немедленно распространено.
Следующий раз будьте внимательнее, не обижайтесь и удачи Вам.
DQo - E-mail Report for BTC address 1BLMQ661iZAJevxJkfuSZV4LAPadtMn8cc at Jun 20, 2021 очередной шантажист с этим ёбаным биткоинтом 38Rb3fik1ZWxkGvCbjje6ifteAgxGTDCEs
Заебали суки ёбанные захотел лёгких денег 700$