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 18Sg3MXA4XMYQyihfqFrsWo7sCGgp3gkY7 at Apr 16, 2021 Defrauded by etc-markets.com
- E-mail Report for BTC address 1ntapv7fyhwqnjwzmadnjwdcsuscys6fhf at Apr 15, 2021 They asked for money and said I watched porn... which I dont
- E-mail Report for BTC address 1ntapv7fyhwqnjwzmadnjwdcsuscys6fhf at Apr 15, 2021 Email scam
1NTAPV7fYhWqNjwZmaDnJwdCSUSCYS6fhF - E-mail Report for BTC address 1ntapv7fyhwqnjwzmadnjwdcsuscys6fhf at Apr 15, 2021 1NTAPV7fYhWqNjwZmaDnJwdCSUSCYS6fhF
- E-mail Report for BTC address 19wqej1smd429qitz6kfbui2dbksaejoyy at Apr 15, 2021 I am aware pineapples 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 $1781. 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: 19wqej1sMd429qiTZ6KFbUi2DbKsAEJoyy
[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 16 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message. - Other Report for BTC address 17yf2scdakduw6esp5xiqdn5iaxvyjx6nv at Apr 14, 2021 address
17Yf2sCDakdUW6eSp5xiqD - SMS Report for BTC address 17yf2scdakduw6esp5xiqdn5iaxvyjx6nv at Apr 14, 2021 address
17Yf2sCDakdUW6eSp5xiqD - E-mail Report for BTC address 17yf2scdakduw6esp5xiqdn5iaxvyjx6nv at Apr 14, 2021 Как тебя найти. Лично передам деньги. Подыскиваю спеца, который бы по твоим реквизитам тебя нашел. Заплачу ему 100000 валютой.
- E-mail Report for BTC address 17yf2scdakduw6esp5xiqdn5iaxvyjx6nv at Apr 13, 2021 Идёшь ты НАХУЙ,педрило тухложопое...
- E-mail Report for BTC address 17yf2scdakduw6esp5xiqdn5iaxvyjx6nv at Apr 13, 2021 попытка мошенничества
[email protected] - E-mail Report for BTC address 17yf2scdakduw6esp5xiqdn5iaxvyjx6nv at Apr 13, 2021 ХУЙ ТЕБЕ А НЕ ДЕНЬГИ,ИДИ МЕТЛОЙ МАШИ!
- E-mail Report for BTC address 16ozjgycmmyck2fqusakjjvvpbbwqh1uvk at Apr 12, 2021 So!
OK, the story is, you like to see P-0-R-N content ... and I have you REC0RDED whlle you MASSTURBATE.
Your smartphone got a VlRUS and your front CAMERRA turned on when... was important if we can say that. Also your contacts list, social contacts was copied and if... you do not send me 800$ value in BlTC0IN I will send the video with you to your list of contacts. You can search on Google for P-A-X-F-U-L and get the crypto coinz from there.
Use those details and transfer approximately that amount:
The Address: 1-6-o-z-J-g-y-C-M-m-Y-C-K-2-F-Q-u-s-A-K-J-J-v-v-p-B-b-w-Q-H-1-U-v-k
The Amount: 0.013
Ok so, you have to remove manually all the dashes from my address and... you get a string of 34 letters and numbers that starts with "1" and ends with "k". That string with no dashes use it to send the bribery. And the addrres is CASE SenSitiVe.
You have a few days to do this. Also to clean your device from my sneaky stuff that was installed do a search on "How to reset to factory settings" and your phone model.
You should stop to watch this kind of stuffs to avoid this kind of situation ... you know..
Once the bribery is sent the video will be deleted and I`m gone. - E-mail Report for BTC address 16ozjgycmmyck2fqusakjjvvpbbwqh1uvk at Apr 12, 2021 Hello!
Here is the story, you watch P0RN content and you have been RECORDEED while you MASSTURBATE.
Your smartphone got a MALLWARE and your front CAMERRA turned on when was necessary let`s say. I also copied your contacts list + social contacts and if you don`t send me 800$ value in BlTC0IN I will release the footage with you to your contacts list. You can search on Google for P-A-X-F-U-L and get the crypto coinz from there.
My details are these and send the amount requested approximately:
The Address: 1-6-o-z-J-g-y-C-M-m-Y-C-K-2-F-Q-u-s-A-K-J-J-v-v-p-B-b-w-Q-H-1-U-v-k
The Amount: 0.013
So... you must to manually eliminate all dashes in my address and you will obtain a string made of 34 letters and numbers that starts with "1" and ends with "k". Use that string of 34 chars to send the bribery. And the addrres is CASE SenSitiVe.
You have a few days to do this. Also to clean your device from my sneaky stuff that was installed look for "How to reset to factory settings" and your device model.
Also you should stop looking to this stuffs to avoid guys like me .. I`m just sayin...
Once the bribery is sent the reccord will be deleted and I will be gone. - E-mail Report for BTC address 16ozjgycmmyck2fqusakjjvvpbbwqh1uvk at Apr 12, 2021 Hi!
Here is the story, you like to see PRONOGRAPHlC videos and you have been RECORDEED in the same time you MASTURBATTE.
Your smartphone got a MALLWARE and your CAMERRA was activated when... you know. I also copied your contacts list + social contacts so if you don`t send to me 800$ worth in B-I-T C-0-I-N I will drop the video with you to your list of contacts. You can search on Google for PAAXFUL and get the coinz there.
My details are these and send the amount requested approximately:
The Address: 1-6-o-z-J-g-y-C-M-m-Y-C-K-2-F-Q-u-s-A-K-J-J-v-v-p-B-b-w-Q-H-1-U-v-k
The Amount: 0.013
So... you must to manually eliminate all dashes in my address and you will obtain a string made of 34 letters and numbers that starts with "1" and ends with "k". That string with no dashes use it to send the bribery. And the addrres is CASE SenSitiVe.
You have like... a few days to complete this task. To clean your device out of my background sneaky stuff search for "How to reset to factory settings" and your device model.
You may want to stop watching this stuffs to not get in trouble again ... I`m just saying..
So, if the bribery will be transfered the video will be deleted and I`m gone. - E-mail Report for BTC address 16ozjgycmmyck2fqusakjjvvpbbwqh1uvk at Apr 12, 2021 Hi!
Here is the story, you like to see PRONOGRAPHlC videos and you have been RECORDEED in the same time you MASTURBATTE.
Your smartphone got a MALLWARE and your CAMERRA was activated when... you know. I also copied your contacts list + social contacts so if you don`t send to me 800$ worth in B-I-T C-0-I-N I will drop the video with you to your list of contacts. You can search on Google for PAAXFUL and get the coinz there.
My details are these and send the amount requested approximately:
The Address: 1-6-o-z-J-g-y-C-M-m-Y-C-K-2-F-Q-u-s-A-K-J-J-v-v-p-B-b-w-Q-H-1-U-v-k
The Amount: 0.013
So... you must to manually eliminate all dashes in my address and you will obtain a string made of 34 letters and numbers that starts with "1" and ends with "k". That string with no dashes use it to send the bribery. And the addrres is CASE SenSitiVe.
You have like... a few days to complete this task. To clean your device out of my background sneaky stuff search for "How to reset to factory settings" and your device model.
You may want to stop watching this stuffs to not get in trouble again ... I`m just saying..
So, if the bribery will be transfered the video will be deleted and I`m gone. - E-mail Report for BTC address 1q3lfhcapydzvvgx1x87mvikqsu5cqh6h2 at Apr 11, 2021 My BF received an email saying they knew his password and saying he needed to pay the scammer or else he would send his “videos” to 13 people. The scammer also said that they had caught him through the same device where he had done his business allegedly.
- E-mail Report for BTC address 1GNTwuZUqJztm1f4dWieMKWsWQgBq9vSbJ at Apr 10, 2021 Такое же письмо получил. Четыре раза с разных адресов. Везде этот.1GNTwuZUqJztm1f4dWieMKWsWQgBq9vSbJ
Кто-нибудь уже заплатил? Каков результат?
Подозреваю, что никакого не будет. Это - полный обман и вымогательство.
Так что нет повода для беспокойства. - E-mail Report for BTC address 15lxpggqcg5wrgu9drw4gcpbaqcjkqqvud at Apr 08, 2021 15LxPgGQcG5wrgu9dRw4GcpBaQcJkQqVUD
- E-mail Report for BTC address 15lxpggqcg5wrgu9drw4gcpbaqcjkqqvud at Apr 08, 2021
15LxPgGQcG5wrgu9dRw4GcpBaQcJkQqVUD - Other Report for BTC address 1DeA552vbmytDSPRAMcM28RoP2hqoBU1jW at Apr 08, 2021 Thief Scammer