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 1KWUqhWmLpQsrYriVGQmYkaXQuvcSPU1FF at Jun 19, 2021 1KWUqhWmLpQsrYriVGQmYkaXQuvcSPU1FF
- E-mail Report for BTC address 38rb3fik1zwxkgvcbjje6ifteagxgtdces at Jun 19, 2021 Доброго дня. У меня для вас крайне неприятные известия. 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 1665csffelrfiiubfztlsghguqbuz1wxcz at Jun 19, 2021 Knock knock....
- E-mail Report for BTC address 1665csffelrfiiubfztlsghguqbuz1wxcz at Jun 19, 2021 The net is closing on this douche.....
- E-mail Report for BTC address 1665csffelrfiiubfztlsghguqbuz1wxcz at Jun 19, 2021 Moron
- E-mail Report for BTC address 1665csffelrfiiubfztlsghguqbuz1wxcz at Jun 19, 2021 Some loony with a script
- E-mail Report for BTC address 1dyrpsbjnuzyut6gpjk1pmpq5zmetdpalt at Jun 17, 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 1665csffelrfiiubfztlsghguqbuz1wxcz at Jun 17, 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 1pf7ggp3tgwzcxgkntcxk6qxwv7xca6cdh at Jun 17, 2021 blackmail scam Amongst other: "... Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You love visiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared with your friends, colleagues, and relatives. I have also no issue at all making them available for public access. I guess you don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $2100 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer bitcoins - you can use any modern search engine like Google. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Here is my bitcoin wallet:1PF7ggp3TgwZCxgKntCxk6QxwV7xca6CDH You have less than 48 hours from the moment you opened this email (precisely 2 days) ..."
- E-mail Report for BTC address 1BLMQ661iZAJevxJkfuSZV4LAPadtMn8cc at Jun 17, 2021 Очередной шантажист bc1qmevxswv2dvc9kpr69hf0t0p7p76q5smmckfffs
ебло не треснет 700$ подавай иди свои услуги на порносайте продай
- E-mail Report for BTC address 1a47vsskj65gkwxzwdpnfzeu92dex5rmvx at Jun 17, 2021 I am aware fish4jobs 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 $4811. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).
Bitcoin address to send to: 1A47VssKj65gKwxZWdPnfzEU92Dex5RmVx
[case sensitive copy and paste it]
in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 18 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message. - E-mail Report for BTC address 1BLMQ661iZAJevxJkfuSZV4LAPadtMn8cc at Jun 15, 2021 мне вот интересно почему всё это говно с шантажом приходит только на яндекс не на rambler не на mail.ru не тем более на почтой Gmail этого нет
- E-mail Report for BTC address 1BLMQ661iZAJevxJkfuSZV4LAPadtMn8cc at Jun 15, 2021 bc1qmevxswv2dvc9kpr69hf0t0p7p76q5smmckfffs Шантаж
очередной Урод Шантажист захотевший 700$ хрен тебе по всей морде - E-mail Report for BTC address 19bpgmqeskfgdyw2zwkdwzf3a5zxjgvxvj at Jun 14, 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 1BLMQ661iZAJevxJkfuSZV4LAPadtMn8cc at Jun 11, 2021 bc1qr8pfpmh4y0em4mag5wgm8huvm6eswhckgmwty2
ШАНТАЖ
АУ!!!!! У меня нет камеры, Долбаёб, поэтому 700 баксов ты можешь заработать на порносайте, выложив там себя) Удачи! - E-mail Report for BTC address 1BLMQ661iZAJevxJkfuSZV4LAPadtMn8cc at Jun 11, 2021 ШАНТАЖ
АУ!!!!! У меня нет камеры, Долбаёб, поэтому 700 баксов ты можешь заработать на порносайте, выложив там себя) Удачи! - E-mail Report for BTC address bc1q9r588e5w98wx8a5vt3ruf7mhnep9jsk4phv6wn at Jun 07, 2021 Sends fraudulous emails to spam people.
- Other Report for BTC address 1Furfhe8BFbkEhXn1xcYPr8jYAACNpfV7p at Jun 05, 2021 Cuando copias alguna dirección Bitcoin, sea cual sea que copies para agregarlo en otro billetera o forma de pagar, tiene ese problema que copia automáticamente esa dirección e impide poder procesar el pago por esa interrupción...,¿Es un virus de billeteras electrónicas?
- E-mail Report for BTC address 14FSMQST54xKoncq9zRrABshYhDF8c1sRM at Jun 04, 2021 Joseph Murphy <[email protected]>
14FSMQST54xKoncq9zRrABshYhDF8c1sRM - E-mail Report for BTC address 1fow8ybq23udcsshupplmpykmlk54cqt9x at Jun 04, 2021 У меня для вас плохие новости. Я продал твои яйца пидор в интернете и завтра буду тебя козла кастрировать. Но ты мразь можешь сберечь свои муди, переведя мне 10000 баксов на счет 2FoW8yBq23UDCsshUppLMPYkMLK54cqt9X. Если гнида недоебаная сегодня не переведешь, заодно оттрахаю твою маму и сестру.