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 19n13jSrEmd3gzgc9UKyrEZGjo6eYhBhyZ at Apr 28, 2021 Sextortion
- E-mail Report for BTC address 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf at Apr 27, 2021 Sextortion
- E-mail Report for BTC address 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 at Apr 27, 2021 The same old moron, with the same old boilerplate script, sent to the usual 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 16m9ytcylgnp6z1donwjukfscj7gd4skha at Apr 27, 2021 This wallet address is spam 16m9ytcYLgNP6Z1donWJuKfsCJ7GD4SkhA
From this address
[email protected] - E-mail Report for BTC address 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf at Apr 26, 2021 Sextortion
- E-mail Report for BTC address 1MGBX7cZUrQ1riPgCf5fXX8Qe9GxMKLS2y at Apr 26, 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. - E-mail Report for BTC address 1dbtgyfbjvaegoxfd33rgbacmluvy4puqo at Apr 25, 2021 keh0711@korea com claims to have incriminating photos and videos taken from my device. Impossible tasks due to several layers of security, lack of camera and microphone.
- E-mail Report for BTC address 1N6wbwWaEaAxgfSwxNXaJapsiMb7TA8Jrk at Apr 25, 2021 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 - Other Report for BTC address 1MGBX7cZUrQ1riPgCf5fXX8Qe9GxMKLS2y at Apr 23, 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. - E-mail Report for BTC address 1HVVRi4KUjoSF1WGYESBk33G7GJdMvsB8o at Apr 22, 2021 Email spammer claiming to know your passwords and wanting compensation for not posting your private details.
Email received from [email protected]
Name: Dennis Hughes
Bitcoin address given: 1HVVRi4KUjoSF1WGYESBk33G7GJdMvsB8o - Other Report for BTC address bc1qew8cgeu76vxdx3qrwcugnfyvhu6lw3c9pme56t at Apr 21, 2021 bc1qew8cgeu76vxdx3qrwcugnfyvhu6lw3c9pme56t
- E-mail Report for BTC address 16AoHm7zVDj7BxtiyoD8w5HVjdAQe8nS96 at Apr 19, 2021 Willie Cox ([email protected])
To:you Details
I know ........ 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 $5853.
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 : 157fwchN82h9vzRkXVoJKqkBRGHPdjNeZ4
[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 14 contacts.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Reply Reply All Forward - E-mail Report for BTC address 16AoHm7zVDj7BxtiyoD8w5HVjdAQe8nS96 at Apr 19, 2021 Willie Cox ([email protected])
To:you Details
I know ........r 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 $5853.
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 : 157fwchN82h9vzRkXVoJKqkBRGHPdjNeZ4
[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 14 contacts.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Reply Reply All Forward - E-mail Report for BTC address 1kpvttf1psovc4spdwikoqbkexedgq72l8 at Apr 17, 2021 Received the following blackmail threat...
I know xxxxxxxxxxx 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 $5835.
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 : 1KPvttf1psovC4sPDwiKoqBkexeDGq72L8
[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 15 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 1Mdgdyjw8fu9zJPUHvQH9hfz6JVER4W6yp at Apr 17, 2021 ЧМО ЕБАННОЕ
- E-mail Report for BTC address 1Mdgdyjw8fu9zJPUHvQH9hfz6JVER4W6yp at Apr 17, 2021 Мошенник
- E-mail Report for BTC address 1AVDY53hR3p3Nc2RyqW4eTEjbS85uNQxDT at Apr 16, 2021 this guy black mailed me, he have my some old password and claims he know everything and want me to pay to that address some money otherwise he will share his knowledge with my contact list, lol
- E-mail Report for BTC address 1ftcf2h9677qlp6syvk8vwppxysrnelyzd at Apr 16, 2021 etc-markets.com 2nd thieves wallet address stolen from my bitcoin investment
- E-mail Report for BTC address 35gtj74gj7dvcdlwenfjaw6ave6vv1npl8 at Apr 16, 2021 etc-markets.com thief’s wallet address split into 2 from original bitcoin investment wallet
18Sg3MXA4XMYQyihfqFrsWo7sCGgp3gkY7 - E-mail Report for BTC address 181unzpns4a5a2gq6ytxzh37qfgpc9vvf4 at Apr 16, 2021 etc-markets.com defrauded my bitcoin investment by a elaborate website designed to steal and defraud