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 12, 2021 Sextortion. I don’t even have friends so that they would be interested in my video. / У меня то и друзей нет, чтобы им было интересно моё видео :(
- E-mail Report for BTC address bc1q09m27ym2r7vlhd227vdsunty46572m28hln2yp at Mar 11, 2021 Отправитель подтверждён. Однако письмо пришло с домена hotel-azur-saintjunien.com, который не соответствует обратному адресу.
Отправитель: hotel-azur-saintjunien.com
Подпись: письмо изменено после отправки
Шифрование: да
Спам: да - E-mail Report for BTC address 15gyqqnav7n6befx6gtvn1lhr8gqbpuc2a at Mar 11, 2021 Sextortion, has a video and will send to contacts
- E-mail Report for BTC address bc1q5hsdq6tnzfa2jctssfpc957ek25qtcptj9k6cf at Mar 11, 2021 Электронное письмо с просьбой отправить деньги. Мол аккаунт был взломан. Мошенники. Заблокируйте адрес.
- E-mail Report for BTC address 15NGYdsANGBS6MUuPYDB9jRVGe8ppZTok8 at Mar 11, 2021 Sextortion. Has passwords etc
- E-mail Report for BTC address bc1q4geqlfk088jg8chp63g9qehzcsu7qupj7y3xhv at Mar 10, 2021 Как же надоели эти мамкины шантажисты с умственным развитием на уровне трёхлетнего ребёнка.
- E-mail Report for BTC address 18er6EfyceZ1mJd7Fzx1usL4FB245Hu65q at Mar 10, 2021 Sextortion sent by email, requesting payment to the forementionedbitcoin account. Next a small part of the message:
"(...) Second option would be to compensate me $2668. 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: 18er6EfyceZ1mJd7Fzx1usL4FB245Hu65q (...)". - E-mail Report for BTC address 15NGYdsANGBS6MUuPYDB9jRVGe8ppZTok8 at Mar 10, 2021 Sextortion emails requesting BTC or "they'll release videos of you browsing porn"
- E-mail Report for BTC address bc1qw94dmdxpa6erhc7f9uha2vcswzzglfqps3vw2l at Mar 10, 2021 Заебал почту засирать
- E-mail Report for BTC address 1fs56tsqcwfqbwucvfpp6chnsfdxqyxc1o at Mar 10, 2021 Sextortion emails requesting BTC or "they'll release videos of you browsing porn"
- Other Report for BTC address 1aqpm5ul9ryc7rauh4rkcllmnad58wvdhq at Mar 10, 2021 You pay for a service and he keeps asking for more money. Doesn't deliver. Total scum
- E-mail Report for BTC address 39xhxr4scvr4kvgsxdyxwf4ces821r9y6w at Mar 10, 2021 scum and fraud. email spamer!
- E-mail Report for BTC address 1ndz88b3tfk27ekxkgsaxa1zxqt9cwnjjv at Mar 10, 2021 [email protected]
- E-mail Report for BTC address 1jpxjbtxmlgs21hrby6p49phqxq9iv5ga1 at Mar 10, 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 $2684. 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: 1JPxJbtXMLgs21hRBy6P49pHqxq9iV5gA1
[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 10 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 3B3YKhRHj9Be4yoVmFECLYchQvmJyTgV8g at Mar 09, 2021 Дибилы
- E-mail Report for BTC address bc1qsa6ds2sta8t7rxt3lq6lcn389c5rtrepezy7n8 at Mar 09, 2021 3K2qbZ1Kk6c8mtaUY3Jzv35Xrryx5WSE1P
ransom ware - E-mail Report for BTC address 123kgfxp2ncsrewx457kuvq8vpzodak5hw at Mar 09, 2021 Ransom email
- E-mail Report for BTC address 39xhxr4scvr4kvgsxdyxwf4ces821r9y6w at Mar 09, 2021 мошенник вымогатель
- E-mail Report for BTC address 1NeLb2McoQndNqLapDFHJh9WHeWZDKag2Z at Mar 09, 2021 spam for scam
- E-mail Report for BTC address bc1q7u54pcs3j2lgk9keep52j8re0xyy2dq0cdyqnq at Mar 09, 2021 Я устал рвать тебе козлина, жопу. Яйца я тебе давно открутил, пидор. Решил заняться твоей мамой. Буду ей сраку рвать. Потом,когда надоест, порву очко всем твоим остальным родственникам, дебил прыщавый.