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 1NeLb2McoQndNqLapDFHJh9WHeWZDKag2Z at Jun 03, 2021 Мразь смешная
- E-mail Report for BTC address 1j2f6h2jndd3tsrhssfd4nx4naamuncbxk at Jun 02, 2021 We are the Fancy Lazarus and we have chosen you as target for our next DDoS attack.
Please perform a google search to have a look at some of our previous work. Also, perform a search for "NZX DDoS" or "New Zealand Stock Exchange DDoS" in the news. You don't want to be like them, do you?
Your whole network will be subject to a DDoS attack starting in 7 days, on Wednesday next week. (This is not a hoax, and to prove it right now we will start a small attack on your DNS servers that will last for about 2 hours. It will not be a heavy attack, and will not cause you any damage, so don't worry at this moment. We are attacking you with 10 out of 117 of our servers, so do the math.)
There's no counter measure to this, because we will be attacking your IPs directly and our attacks are extremely powerful (peak over 2 Tbps)
This means that your websites and other connected services will be unavailable for everyone. Please also note that this will severely damage your reputation among your customers who use online services.
And worst of all you will lose Internet access in your offices too.
We will refrain from attacking your network for a small fee. The current fee is 0.5 Bitcoin (BTC). It's a small price for what will happen when your whole network goes down. Is it worth it? You decide!
We are giving you time to buy Bitcoin if you don't have it already.
If you don't pay the attack will start and the fee to stop will increase to 1 BTC and will increase by 0.5 Bitcoin for each day after the deadline that passed without payment.
Please send Bitcoin to the following Bitcoin address: 1J2F6H2jndd3TSRHsSFd4nX4naaMUncBXk
Once you have paid we will automatically get informed that it was your payment.
Please note that you have to make payment before the deadline or the attack WILL start!
If you decide not to pay, we will start the attack on the indicated date and uphold it until you do. We will completely destroy your reputation and make sure your services will remain offline until you pay.
Do not reply to this email, don't try to reason or negotiate, we will not read any replies.
Once you have paid we won't start the attack and you will never hear from us again.
Please note we will respect your privacy and reputation, so no one will find out that you have complied. - Other Report for BTC address 1dea552vbmytdspramcm28rop2hqobu1jw at Jun 01, 2021 Scammer
- E-mail Report for BTC address 1dea552vbmytdspramcm28rop2hqobu1jw at Jun 01, 2021 Scam
- E-mail Report for BTC address 1NeLb2McoQndNqLapDFHJh9WHeWZDKag2Z at Jun 01, 2021 Давай пересылай моё видео всем! Но для тебя плохие новости! На этом заработаю бобла Я,а не ты!!!
- E-mail Report for BTC address 18FN3kH683QnWxDVMb2UV6qwmveGVjSASC at May 31, 2021 After BTC is sent first they start extortion for additional 20% commission, then they ban you from all of their telegram channels. They keep your BTC and don't release any UNI to agreed ER20 UNI address.https://web.telegram.org/#/im?p=c1406951559_12173856246107834760
- E-mail Report for BTC address 1NeLb2McoQndNqLapDFHJh9WHeWZDKag2Z at May 31, 2021 Жить без яиц, пидор, это очень плохо. У тебя ебанько есть 50 часов, чтобы перечислить 10000 баксов на мой счет 2nelb2mcoqndnqlapdfhjh9whewzdkag2z. Думаю, что ты не пожалеешь столь мизерную сумму за свои муди, гнида сраная.
- E-mail Report for BTC address 1NeLb2McoQndNqLapDFHJh9WHeWZDKag2Z at May 31, 2021 У меня для Вас плохие новости. Ты падаль недоебаная откачай сперму из жопы ,очень сильно течет. Но не это главное, я продал твои яйца в интернете и завтра буду тебя козлина кастрировать. Да, кусок говна, хватит ебать свою маму и сестру.
- E-mail Report for BTC address 17mCiJYeQHrHL9AfedmRXfNBVucUkoTPHS at May 28, 2021 НЕ ПЕРЕВОДИТЕ ДЕНЬГИ НА ЭТОТ КОШЕЛЕК!
ЭТО ОЧЕРЕДНОЙ УЕБОК-ВЫМОГАТЕЛЬ!
ТИПА ХАКЕР, ОЙ МОЖНО УССАТЬСЯ!
ЭТО ТАКОЙ ЖЕ ХАКЕР КАК БУЗОВА КОСМОНАВТ!
Не перечисляйте деньги на этот кошелек!!! Это кошелек еще одного УРОДА!!! Аки программиста бля!!! Это такой же программист как бузова космонавт.УЕБИЩЕ одним словом!!! Типа взломал компьютер через роутер (маршрутизатор) и увидел какие порносайты вы посещаете, уссаться можно!!! Типа ссылки на все посещаемые порносайты хранятся постоянно на вашем компьютере!!! Еще раз можно уссаться с этого КЛОУНА-ХАКЕРА )))) - E-mail Report for BTC address 17yf2scdakduw6esp5xiqdn5iaxvyjx6nv at May 28, 2021 Давай рассылай видио! Я на этом заработаю хорошие деньги и скажу тебе спасибо!!!
- SMS Report for BTC address 17mCiJYeQHrHL9AfedmRXfNBVucUkoTPHS at May 27, 2021 соси хуй, защекан
- E-mail Report for BTC address 17mCiJYeQHrHL9AfedmRXfNBVucUkoTPHS at May 27, 2021 соси хуй, защекан
- E-mail Report for BTC address 17mCiJYeQHrHL9AfedmRXfNBVucUkoTPHS at May 26, 2021 17mCiJYeQHrHL9AfedmRXfNBVucUkoTPHS
- Ransomware Report for BTC address 17mCiJYeQHrHL9AfedmRXfNBVucUkoTPHS at May 26, 2021 17mCiJYeQHrHL9AfedmRXfNBVucUkoTPHS
- Other Report for BTC address 3HCmqCNJ8ap93BTeQLHgXr8UxouvWAgkkg at May 26, 2021 Unauthorized transfer from personal wallet (1ANAELtqWrUg2r6DQn2VZwo9is4svfWLyc). Reported to the proper local authorities (B.O. 883438/2021 SSP/SP).
- E-mail Report for BTC address 17mCiJYeQHrHL9AfedmRXfNBVucUkoTPHS at May 26, 2021 Cringe man buy a cow like nikita
- E-mail Report for BTC address 1MGBX7cZUrQ1riPgCf5fXX8Qe9GxMKLS2y at May 25, 2021 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 $2761. 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: 1MGBX7cZUrQ1riPgCf5fXX8Qe9GxMKLS2y
[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 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 May 22, 2021 1BLMQ661iZAJevxJkfuSZV4LAPadtMn8cc ШАНТАЖ
АУ!!!!! У меня нет камеры, Долбаёб, поэтому 700 баксов ты можешь заработать на порносайте, выложив там себя) Удачи!
и да статью о вымогательстве ещё не кто не отменял
163 УК РФ вымогательство лишение свободы до 7 лет - E-mail Report for BTC address 1kpbgecxzw2g5puvdv4lsyxnvjhkgn5bfa at May 21, 2021 дебил блядь вымогатель, пишет такую хуйню Приветствую.
В начале позапрошлого месяца ваш интернет свитч и windows были взломаны.
Еcли вы не знaкомы c этим, я расскажу. Я получил возможность контролировать и иметь доступ к Вашему компьютеру или любому другому устройству. Это ознaчaет, что я могу видеть вcе что происходит нa Вaшем экрaне, включать и выключать кaмеру, и Вы даже об этом не узнаете. - E-mail Report for BTC address 1ATQWZXcAeZu36AwaK3DabWFE4pNTrgUfz at May 21, 2021 Blackmail Sextortion