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 bc1q3td9tx87066cnq3k47crczzmr6n7ufw2pq8hce at Mar 19, 2021 какойто ущерб
- E-mail Report for BTC address 1lbxrwwh4zdyq1pz5yap23gq8hqvca1rn6 at Mar 19, 2021 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 $2664. 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.
Prob got it from a hacked DB becase its a password I dont use often and dont care about - E-mail Report for BTC address bc1qa8lk2kx0wpnnpj9564qpck6fm3cct6fx26qh7j at Mar 19, 2021 Пидрила пишет, что взломал себе жопу роутером. Просит денег на зашив жопы.
- E-mail Report for BTC address 1f1ccmvp7ebcsp4hxxwurfrwehjjbbzdcv at Mar 18, 2021 Ciao!
Ho brutte notizie per te. Due mesi fa ho avuto accesso a tutti i dispositivi elettronici
che utilizzi per navigare in Internet.
Dopo quel momento, ho iniziato a tenere traccia di tutte le tue attività su Internet. Ora te lo rivelerò
come è successo:
Ho creato un sito Web falso per il tuo servizio di posta elettronica (...) e ti ho inviato un invito di autorizzazione.
Hai inserito il tuo attuale indirizzo email e la tua password. In questo modo sono stato in grado di ottenere le tue credenziali e iniziare
non verificabile con la tua email.
Successivamente, sono stato in grado di installare facilmente un cavallo di Troia sul sistema operativo del tuo dispositivo. (...) Trasferiscimi l'equivalente di 1500 EURO in Bitcoin. Non appena ricevuto il pagamento lo rimuoverò immediatamente
Tutte le prove che ho contro di te
Ho lavorato su ciò che voi e i vostri file fate da due mesi e credetemi, mi è piaciuto!
Se non sai come acquistare e inviare bitcoin, puoi semplicemente utilizzare un qualsiasi motore di ricerca (Google è sufficiente).
per un aiuto.
Quindi ecco il mio portafoglio bitcoin: 1F1cCmVP7EbCsP4hxxwURfrwehJJBbZdcv
Ti darò 48 ore per inviarmi denaro.
Si prega di non rispondere a questa e-mail in quanto non ha alcun senso.
Ho creato questa e-mail nella tua e-mail e l'indirizzo di risposta che ho ricevuto da un unico database di e-mail.
Inoltre, non ha senso chiedere aiuto a qualcuno poiché questa e-mail non può essere tracciata e le transazioni Bitcoin sono sempre anonime.
Tutto è stato deliberatamente pianificato. Vedo tutte le tue conversazioni, sento tutte le tue chiamate e ti spio.
Se scopri di aver parlato a qualcuno di questa email, il video apparirà immediatamente
condiviso su Internet! Non appena apro questa email, ricevo una notifica automatica e inizio
immediatamente il contatore.
In bocca al lupo e spero che non sarai mai più sottoposto a phishing come questo in futuro! - Ransomware Report for BTC address bc1q2mhkh8nztzm6vqlxv2d88cvc52tqgk82dzx3xf at Mar 18, 2021 UNINSTALL BLOCKCHAIN OR GET ANOTHER WALLET, THEY GOT A DATA BREACH
- E-mail Report for BTC address bc1qa8lk2kx0wpnnpj9564qpck6fm3cct6fx26qh7j at Mar 18, 2021 Теперь давай подумаем, что произойдёт с твоей жизнью, если это случится.
Как поменяют к вам своё отношение друзья? Что скажут родственники? Как к этому отнесутся коллеги по работе и как это повлияет на карьеру?
(Ваши приключения будут проиндексированы поисковиками и любой человек загуглив ваше фио и контакты сразу увидит эти приключения на первой странице, из поисковиков данные никак не удалить, они останутся там навсегда)
Что вы будете делать если вашим «шок контентом» заинтересуются правоохранительные органы, хотите давать объяснения?
Жизнь явно изменится и не в лучшую сторону… Хотите ли вы этого?
Вам ещё повезло, что ваша система и данные попали в мои руки хакера, а не к профессиональным шантажистам, которые вытянут из вас всё, либо превратят жизнь в ад.
Я знаю, что вы не хотели бы чтобы эта ситуация повлияла на вашу жизнь, чтобы записи попали к друзьям, родственникам и коллегам.
Поэтому делаю вам исключительно выгодное предложение, по сравнению с потенциальным ущербом от последствий.
$650(USD) - чрезвычайно маленькая сумма за моё молчание.
Кроме того, пришлось повозиться с вами, потратить драгоценное время.
Платите ТОЛЬКО в биткойнах!
Мой кошелек BTC: bc1qa8lk2kx0wpnnpj9564qpck6fm3cct6fx26qh7j - E-mail Report for BTC address bc1qalzzdsfsay7j6d9nt4c67a69szt803q2j9f7ye at Mar 18, 2021 Заебали пидоры со спамом хуй в очко засунь уебок
- E-mail Report for BTC address 1mghjenkcptpkays9eduvauvxtjcrma3px at Mar 18, 2021 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 $1849. 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: 1MghjenKcPTpKAYs9EDuvAUVXtJcRMA3pX
[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 17 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
- Ransomware Report for BTC address bc1qq6u8zam54yzgc70nkm24d59vmgzjq579huy4dt at Mar 18, 2021 Bonjour.
J’ai surveillé votre appareil sur le réseau depuis longtemps et j'ai réussi à le pirater.
Cela n'a pas été difficile pour moi, puisque j’ai beaucoup d'expérience dans ce métier.
Lorsque vous avez visité un site avec pornographie, j'ai pu infecter votre ordinateur avec un virus qui m'a donné un accès complet à votre appareil, à savoir: au camera,au microphone, aux appels, à la messagerie instantanée, à ce qui se passe sur l'écran, à l'annuaire, au mots de passe de tous réseaux sociaux etc.
Pour cacher le fonctionnement de mon virus, j'ai écrit un pilote spécial, mis à jour toutes les quelques heures, ce qui rend impossible la détection du virus.
J'ai capturé une vidéo de votre écran et de caméra de l'appareil et j'ai édité une vidéo qui vous montre en train de vous masturber d'un côté de l'écran et la vidéo pornographique que vous regardiez à ce moment-là de l'autre.
Je peux envoyer à tout moment toutes les données de votre appareil à l’Internet , ainsi qu'à toutes les personnes enregistrées dans vos contacts, vos messageries et vos réseaux sociaux.
Je peux également permettre à quiconque d'accéder à vos réseaux sociaux, les e-mails et les messageries.
Si vous souhaitez éviter un tel développement d'événements, procédez comme suit-
Transférez 1300 $ (dollars américains) sur mon portefeuille Bitcoin.
L'adresse de mon portefeuille Bitcoin – bc1qq6u8zam54yzgc70nkm24d59vmgzjq579huy4dt
Je vous donne 48 heures pour transférer l'argent. En cas contraire je suivrai les étapes ci-dessus.
Le minuteur a démarré automatiquement dès que vous avez ouvert cette lettre.
De plus, je reçois automatiquement une notification d'ouverture de cette E-mail.
Si vous ne savez pas comment transférer de l'argent et ce qu'est le Bitcoin, écrivez une demande à Google "Acheter Bitcoin"
Dès que je reçois le virement du montant requis, le système m'informera automatiquement du paiement reçu et me proposera de supprimer toutes les données que j'ai reçues de vous de mes serveurs.
Et donc je confirmerai la suppression.
N'essayez pas de vous plaindre nulle part, car le portefeuille ne peut pas être suivi, et le courrier d'où provient la lettre n'est peut pas être suivi non plus et se généré automatiquement, il est donc inutile de m'écrire.
Si vous essaierez de partager cette lettre avec quelqu'un, le système enverra automatiquement une demande aux serveurs et ils commenceront à télécharger toutes les données sur les réseaux sociaux.
Par ailleurs, le changement des mots de passe sur les réseaux sociaux, sur la messagerie ou sur votre appareil ne vous aidera pas, puisque toutes les données ont déjà été téléchargées sur le cluster de mes serveurs.
Bonne chance et non faites pas des bêtises.
- E-mail Report for BTC address 1Dw2bH967XTuNeF2m7KDqNXPS6gF3XGxyN at Mar 18, 2021 Received an email with a subject line containing one of my passwords. Sender of the email claim that malware, including a keylogger, was used to remote desktop control my webcam in order to record video of me viewing adult videos. Sender demanded payment in Bitcoin or else they would send the video capture to everyone on my contact list.
- E-mail Report for BTC address 161v98yYCrDZVuGMviqmx9X2cJ5NgfXnw6 at Mar 18, 2021 161v98yYCrDZVuGMviqmx9X2cJ5NgfXnw6
- E-mail Report for BTC address 1gvjuwtaghspdeeihdwybhzo8m63lk1rqw at Mar 17, 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 $1607. 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: 1GvjuWTaGHSpdeEihDWyBhZo8m63Lk1rqW [case sensitive copy and paste it]
- E-mail Report for BTC address 14jwr5vznfx7tvzawbnmknypv6eu7bnfzu at Mar 17, 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 $1610. 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: 14JWR5vZnFX7tVZaWBnmknyPv6eu7BNfzu
[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.
- E-mail Report for BTC address 1gvjuwtaghspdeeihdwybhzo8m63lk1rqw at Mar 17, 2021 blackmail ; sextortion
- E-mail Report for BTC address 16TBQidEbFcJfVCkwiMy5bmZoxYQGj9E2y at Mar 17, 2021 Email asking for money. That he has a recording if me visiting a porn site and will send that video to friends. According to him he has my accounts hacked
- E-mail Report for BTC address bc1qgn0g73gewk6mws2thgpdcgpd6uhp8tz286ps8z at Mar 17, 2021 Тебе повезло козлина, что я засунул в твою вонючую жопу только роутер, а не весь комп ьютер 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 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS at Mar 17, 2021 Scammer
- E-mail Report for BTC address 12TcFHewiAp9D5inEQgAfHudkyigh1ag5F at Mar 17, 2021 12TcFHewiAp9D5inEQgAfHudkyigh1ag5F
- Other Report for BTC address 14H3neQEmcrUiuFo5JiM4inBf44DxGMyJn at Mar 17, 2021 Someone hacked my wallet and transferred all BTC to this address.
- Other Report for BTC address bc1qyqw9zpm6c5kuua77mx9ljkqdaq0qzfr7h99kvh at Mar 17, 2021 Вымогатель пришло сообщение с эл.почты [email protected]