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 1Fc2F3F4D4oPeRvkvYWk6tfSTSKoTzCiux at Apr 03, 2021 Ich bin Programmierer und habe Ihren Computer vor 2 Monaten gehackt. Ich habe die ganze Zeit Informationen gesammelt, wie zum Beispiel: Browserverlauf, Bildschirmaufzeichnungen, Kontakte, Nachrichten und mehr.
Ich wollte dich schon vergessen, aber erst kürzlich habe ich etwas Interessantes auf deinem Desktop gesehen. Ich spreche von dem Tag, an dem Sie die Pornoseite besucht haben. Ich habe beschlossen, Videos von Ihrer Webcam und Ihrem Desktop aufzunehmen. Ich habe jetzt ein Video, in dem Sie sich selbst befriedigen. Du weißt was ich meine ;)
Ich habe bereits alle Ihre Kontakte aus dem Adressbuch notiert. Alle Kontakte von Freunden, Bekannten, Familie. All das wird von mir behalten.
Ich bin bereit, all dies zu vergessen und den Zugriff auf Ihren Computer und Ihre E-Mails vollständig zu beenden. Ich garantiere, dass ich diese Daten nicht senden und alle Archive mit ihnen löschen werde. Danach werde ich verschwinden und Sie nicht mehr stören, aber dafür möchte ich Bitcoins im Wert von 500 USD in meine Brieftasche. Sie haben 48 Stunden Zeit, nachdem Sie diesen Brief gelesen haben. Ich kontrolliere immer noch Ihre E-Mails und Ihren Computer - und ich werde wissen, wann Sie sie geöffnet und gelesen haben.
Versuchen Sie nicht, Ihr E-Mail-Passwort zu ändern, ich habe die Kontrolle darüber. Versuchen Sie nicht, mich zu kontaktieren und auf diesen Brief zu antworten. Ich habe es Ihnen von Ihrer E-Mail gesendet. Schauen Sie sich den Absender an, Sie können sehen, dass ich die vollständige Kontrolle über Ihre E-Mails und Ihren Computer habe.
Brieftaschenadresse Bitcoin:
1Fc2F3F4D4oPeRvkvYWk6tfSTSKoTzCiux
Wenn Sie nicht wissen, wie man Bitcoins kauft, finden Sie Informationen dazu im Internet. Um Hilfe zu erhalten, können Sie einige Artikel darüber lesen, um dies herauszufinden.
https://localbitcoins.com/guides/how-to-buy-bitcoins
https://www.coinbase.com/buy-bitcoin?locale=eu
https://paxful.com/how-to-buy-bitcoin
Ich warte auf deine Handlungen. Wenn Sie nicht möchten, dass diese Daten ins Internet und an alle Ihre Freunde gelangen, senden Sie so schnell wie möglich 500 US-Dollar an meine Brieftasche. Danach werde ich alle Daten löschen und aus Ihrem Leben verschwinden.
Sei nicht beleidigt über mich. Wenn Sie bezahlen, passiert nichts.
- E-mail Report for BTC address 1EwKoVaiFm4rXtHynT8X5qE1RVhJVBxwC4 at Apr 03, 2021 Usual empty threats from a git with a script and a stolen honeypot email address.
- E-mail Report for BTC address 1MqVn5Sez5m59BztxXHPZxBFc9eCg5yvoH at Apr 02, 2021 threats
- E-mail Report for BTC address 1Btsoam4QDyvmxp9fPUN3Ce8D2DHeY4biz at Apr 02, 2021 1FD71hUPhsi7hLarvx5ueBxaeEHYfp8o7H
- Ransomware Report for BTC address bc1q64rlacj0v47ggjxtcc6spl2fdny502xsgp8djy at Apr 02, 2021 took all of my btc
bc1q64rlacj0v47ggjxtcc6spl2fdny502xsgp8djy
bc1q64rlacj0v47ggjxtcc6spl2fdny502xsgp8djy
bc1q64rlacj0v47ggjxtcc6spl2fdny502xsgp8djy
- E-mail Report for BTC address 1GNTwuZUqJztm1f4dWieMKWsWQgBq9vSbJ at Apr 02, 2021 Ну давай пересылай видио, а я ещё на этом и неплохо заработаю! Только вот ни хуя у тебя петух на меня ни чего нету!
- E-mail Report for BTC address 1fd71huphsi7hlarvx5uebxaeehyfp8o7h at Apr 02, 2021 Some far east gibberish sent to a honeypot.
Translation begins
Hello!
One bad news for you.
I was able to access the device you use to browse the Internet a few months ago.
After that, it started tracking your internet activity.
Yada Yada Yada PLONK.
- Ransomware Report for BTC address 1dw2bh967xtunef2m7kdqnxps6gf3xgxyn at Apr 02, 2021 From: Roger Rodriguez <[email protected]>
Date: Tue, 30 Mar 2021 at 23:20
Claimed (old password).
Video recording of someone watching pornography.
Said would post to my contacts unless I paid $1752 in Bitcoin.
{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 $1752. Lets refer to it as a donation. }
Gives Bitcoin a bad reputation. - E-mail Report for BTC address bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt at Apr 01, 2021 My bitcoin wallet when I log in after clicking forget to login, it will automatically transfer to this person's wallet bc1qqcs77r7g08tqwurs7mms5wp346h75qhjx0c5zt . Amout : 0.02194525 BTC
- E-mail Report for BTC address 1GNTwuZUqJztm1f4dWieMKWsWQgBq9vSbJ at Apr 01, 2021 Как же задолбал этот козел! Уже месяцев пять пишет, что взломал меня, дает 48 часов, чтобы я ему 650 долларов отстегнул. Какой же кретин! Даже шантаж у него кретинский. Башка у этого козла совсем не варит.
Чтоб ты сдох гадина! - Other Report for BTC address 1AcqrW4GuC9bsw1ukmshTvHfeRc7p21n16 at Mar 31, 2021 ftmo scam
- E-mail Report for BTC address 17Yf2sCDakdUW6eSp5xiqDn5iaXVyJX6NV at Mar 31, 2021 ПРОНИКНОВЕНИЕ В СИСТЕМУ: ПЕНЕТРАЦИЯ ID 8397135 Тебе повезло козлина, что я засунул в твою вонючую жопу только роутер, а не весь компьютер целиком. Обращаю твое внимание на то, что я нашел покупателя на твои яйца и завтра их у тебя откручу. Еще напоминаю тебе , что сраки твоей мамы, бабушки и других твоих малолетних родственников согласились попользовать мои друзья, не бескорыстно конечно. Так что предупреди их, чтобы завтра хорошенько подмылись.
- Other Report for BTC address 17Yf2sCDakdUW6eSp5xiqDn5iaXVyJX6NV at Mar 30, 2021 Здрáвствуйте¡ У меня для вáс очень новости. 12/12/2020 - в этот день я взломáл вáшу оперáционную систему и получил полный доступ к вáшей учетной зáписи Такой исход не выгоден вам, но к счастью для вас - не очень выгоден и мне. Поэтому я хочу предложить вам сделку - вы переводите мне 700 долларов на счёт биткойн, а я все данные и скриншоты удаляю навсегда. Поверьте, это очень скромное вознаграждение за мои труды. Мой биткойн счёт: 17Yf2sCDakdUW6eSp5xiqDn5iaXVyJX6NV
- E-mail Report for BTC address 17Yf2sCDakdUW6eSp5xiqDn5iaXVyJX6NV at Mar 30, 2021 рассылка по почтам спама и попытка мошенничества
- E-mail Report for BTC address bc1qy27sz5htm7fr8h77g0srdgamxq5rzm59r88t49 at Mar 30, 2021 мне такие часто приходят
- E-mail Report for BTC address bc1qy27sz5htm7fr8h77g0srdgamxq5rzm59r88t49 at Mar 30, 2021 не верьте таким письмам
- E-mail Report for BTC address 3DYT8bMP4nn3jJo3xjVDB3QC6RFtAgMH7e at Mar 30, 2021 Unfortunately, I have some bad news for you.
Several months ago, I got access to the device you are using to browse the internet.
Since that time, I have been monitoring your internet activity.
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.
To keep it simple, the websites you visited provided me with access to your data.
I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
With that in mind, here is my proposal:
Transfer the amount equivalent to 500$ USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
In my opinion, this is a somewhat modest price for my work.
You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult.
My Bitcoin wallet (BTC): 3DYT8bMP4nn3jJo3xjVDB3QC6RFtAgMH7e
You have 48 hours to reply and you should also bear the following in mind:
It makes no sense to reply me – the address has been generated automatically.
It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
Everything has been orchestrated precisely.
If I ever detect that you mentioned anything about this letter to anyone – the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
P.S. The time will start once you open this letter. (This program has a built-in timer).
Good luck and take it easy! It was just bad luck, next time please be careful. - E-mail Report for BTC address bc1ql2vw2jlk65w6dczukpv7a7fea97e4p9ljkfmkg at Mar 30, 2021 пидрила ебаная, заебал спамить хуйтень, иди делом займись.
- E-mail Report for BTC address bc1quuqas7ud495zrysk30pr9q07ky5mwzw7mtc38 at Mar 30, 2021 hax
- E-mail Report for BTC address 1f4d1vhwnv1xv6h4wjguymvph5d6nwz69j at Mar 30, 2021 Abuse fraud phishing