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 15NGYdsANGBS6MUuPYDB9jRVGe8ppZTok8 at Mar 28, 2021 Sextortion. Has password. Claims to have video footage. Requests a "donation" of $1768 in BTC.
- E-mail Report for BTC address 1f4d1vhwnv1xv6h4wjguymvph5d6nwz69j at Mar 28, 2021 1F4d1vHwnV1xV6H4wjgUYMvPH5d6nwz69j
- E-mail Report for BTC address 19f6ck2mqf1bj4mtvw7yvepdgxwmqbx8hj at Mar 27, 2021 Blackmail scam.
- E-mail Report for BTC address 1d1im31sreuuiwytozyymacfu2quaecaut at Mar 27, 2021 Blackmail. Pretends to have my passwords, asking for a $1700 "donation".
- E-mail Report for BTC address bc1qywcmsauc5x23gecpd0yu34dwa0l7lx4tqf0jkg at Mar 27, 2021 bc1qywcmsauc5x23gecpd0yu34dwa0l7lx4tqf0jkg
- E-mail Report for BTC address 1BLMQ661iZAJevxJkfuSZV4LAPadtMn8cc at Mar 27, 2021 [email protected] с этого почтового ящика я получил письмо вымогателя.
- E-mail Report for BTC address 1AZaxZUaqQDtiJWV9h7sxP1HGG9748g4T8 at Mar 27, 2021 Scam
- E-mail Report for BTC address 1L3D4vK69u2SoyBo3zk5tYmPPzTMJaY7vm at Mar 27, 2021 This user is trying to blackmail through email. Claiming that they have hacked personal computer and recorded activities through webcam
- E-mail Report for BTC address 1fcevc3nbjnzqkmqvqhznkwe87fyulapdr at Mar 26, 2021 This was a sextortion email stating they hacked my computer and had video and screenshots of me watching porn and in a compromising position.
- E-mail Report for BTC address 1kyvit58ioknta3vrotxehgzfclp46yspm at Mar 26, 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. - E-mail Report for BTC address 1Po3MBcgcUrk61uAjEVcfkGZ6xAon3jQNV at Mar 26, 2021 Здрáвствуйте¡
У меня для вáс очень новости.
06/12/2020 - в этот день я взломáл вáшу оперáционную систему и получил полный доступ к вáшей учетной зáписи
Конечно вы можете сменить пáроль.. Но мой софт перехвáтывáет его кáждый рáз, когдá вы его меняете.
Кáк я это сделáл:
В прогрáммном обеспечении роутерá, через который вы выходили в интернет, былá уязвимость.
Я просто взломáл этот роутер и поместил нá него свой код.
Он дал мне возможность подключиться к вашей камерой и микрофоном.Кроме того, у меня есть все копии данных, включая фотографии, социальные сети, переписки и контакты
Я посмотрел сáйты, которые вы регулярно посещáете, и был шокировáн увиденным ¡¡¡
Я хочу скáзáть - вы большой изврáщенец. Вáши фáнтáзии не имеют ничего общего с нормáльным восприятием обычного человекá.
И у меня появилáсь идея ....
Я сделáл скриншот сáйтов, нá которых вы рáзвлекáетесь (вы понимáете, о чем это, дá?).
После этого при помощи камеры я сделáл видеозапись экрана кáк вы весьмá необычно себя сами удо - E-mail Report for BTC address 1nelb2mcoqndnqlapdfhjh9whewzdkag2z at Mar 26, 2021 ебанный ЧЕРТ РАЗВОДИТЬ БЛЯТЬ научись ДАУН ТЫ СУКА
- Ransomware Report for BTC address 19hh7za4lrvfiukflnzbktj5usglekdvbf at Mar 25, 2021 Malware/exploit/botnet BTC 19Hh7Za4LRVFiukFLnzBKtJ5uSgLEKDvbf address flagged for laundering the funds.
- E-mail Report for BTC address 1FyHaqb896tp4JRmAPgvAxwsL1LYSiHDFu at Mar 25, 2021 This Account is currently sending out Scam Mails.
According to bitcoinabuse, 2 user already fall for it.
https://www.bitcoinabuse.com/reports/1FyHaqb896tp4JRmAPgvAxwsL1LYSiHDFu - E-mail Report for BTC address bc1qyqw9zpm6c5kuua77mx9ljkqdaq0qzfr7h99kvh at Mar 25, 2021 мошенники
- E-mail Report for BTC address 14sbfHoBMfQGX1nAc7PumuMyrzoyboxWeE at Mar 24, 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 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 $1643. 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: 14sbfHoBMfQGX1nAc7PumuMyrzoyboxWeE
[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 19 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 bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8 at Mar 24, 2021 bc1qxudwjhchrftf0cpm8exh8uzw5tjauexn0jyer8
- E-mail Report for BTC address 1musk1sjc56srvsmsxrs5ff4gggjq9zpwj at Mar 24, 2021 Email scam
- E-mail Report for BTC address 1F9s5jwNSuMNwADGBaxZz6ukWwoAzuxQAo at Mar 24, 2021 The usual boilerplate script "I hacked your pr0n, gimme money" lamer with the stolen email address list.
Except this time, they stole a honey pot - yum.
- E-mail Report for BTC address 12TcFHewiAp9D5inEQgAfHudkyigh1ag5F at Mar 23, 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.