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 1EQUf88pHyiaHRzndGjAm6m71pABGrzdL1 at Feb 07, 2021 I deposited 3000 on the 26 january at standard and transferred it to this 1EQUf88pHyiaHRzndGjAm6m71pABGrzdL1 BTC address on Thursday the 4th February 2021 I was suppose to withdraw profit but I was told to deposit 8000 for account upgrade now then ask for my account number after 6Saturday February 2021 they asked for release amount of 30k b4 getting my money..
- E-mail Report for BTC address 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG at Feb 07, 2021 I know is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $6050.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Bitcoin address: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - E-mail Report for BTC address 1CAtNeFNvWMW79zDtG72GKe7yKVuRSgXzX at Feb 07, 2021 Hello <email>
You are wondering why am i recieved this mail?.
We Are Computer Scientiest at Russia/China (Complex)
And we searching all Web routers for exploitibilty. We are founded your router has really vulnerable CVE-2019-165 (Search on google if you want)
A vulnerability in the web-based management interface of Cisco Small Business RV320 and RV325 Dual Gigabit WAN VPN Routers could allow an unauthenticated, remote attacker to retrieve sensitive information. The vulnerability is due to improper access controls for URLs. An attacker could exploit this vulnerability by connecting to an affected device via HTTP or HTTPS and requesting specific URLs. A successful exploit could allow the attacker to download the router configuration or detailed diagnostic information. Cisco has released firmware updates that address this vulnerability.
I will not say like typical scam mail. Ill share your nude photos like that. LOL its not like that
But we have your all of your personel files. So we can publish it on darkweb or something.
All of your files stored at our cloud-database.
I mean at this moment if you gonna search for virus with antivirus its not gonna work, we have already your files
If you are think your personal datas so important i mean so special you have to pay us and its not that expensive dont worry (for each hacked person)
You can pay with bitcoin, total price is 650$ And you can create wallet on paxful or something you can search on google. Dont panic you have time. (2 days)
Also you can say how can i trust you, for example i have done with payment but not guaranteed my files are safe ?
Well you are totally right. But you must trust us. Already so many computer is hacked. We cant get risk after payment. You can trust us we will immediately delete your files.
How can you understand which person payed money ?
Your router send ping every 30 minutes to our server. Our exploit tool have some spesific details dont worry we will understood.
Our Btc address is 1P7kmh9iUeS84YVm5nKAkN82RsAiyULk61 Good Luck! (2 days) - E-mail Report for BTC address 1bxwkbhvtyxrwrzzq3bn9k4g4fjqvaqsaj at Feb 07, 2021 You are wondering why am i recieved this mail? We Are Computer Scientiest at Russia/China (Complex) And we searching all Web routers for exploitibilty. We are founded your router has really vulnerable CVE-2019-165 (Search on google if you want) A vulnerability in the web-based management interface of Cisco Small Business RV320 and RV325 Dual Gigabit WAN VPN Routers could allow an unauthenticated, remote attacker to retrieve sensitive information. The vulnerability is due to improper access controls for URLs. An attacker could exploit this vulnerability by connecting to an affected device via HTTP or HTTPS and requesting specific URLs. A successful exploit could allow the attacker to download the router configuration or detailed diagnostic information. Cisco has released firmware updates that address this vulnerability.
• Your modem Ipv6 Address-> <<IpV6 Adresse that has nothing to do with my network>> That is Unique address
I will not say like typical scam mail. Ill share your nude photos like that.
But we have your all of your personel files. So we can publish it on darkweb or something.
All of your files stored at our cloud-database. << some word about that they wont be found by antivirus>> You can pay with bitcoin, total price is 250$ And you can create wallet on paxful or something you can search on google. Dont panic you have time. (1 week)
Also you can say how can i trust you, for example i have done with payment but not guaranteed my files are safe ?
Well you are totally right. But you must trust us. Already so many computer is hacked. We cant get risk after payment. You can trust us we will immediately delete your files.
How can you understand which person payed money ?
Your router send ping every 30 minutes to our server. Our exploit tool have some spesific details dont worry we will understood.
Our Btc address is 1Bx***wkBhVtyXrwrZZq3bN9k4G4FjQVaqSaj (Delete *** From address its must be like 1BxwkBh....) Good Luck! (1 week) - E-mail Report for BTC address 3hyhoqmkphcxjd4jvnobpqmwquloae7vxb at Feb 06, 2021 For a scmmer mail from bitcoin account 1P7kmh9iUeS84YVm5nKAkN82RsAiyULk61
- Other Report for BTC address 16jY7qLJnxb7CHZyqBP8qca9d51gAjyXQN at Feb 06, 2021 https://satoshidisk.com/pay/CBd7TZ
The public key of the Bitcoin wallet from Puzzle 64 16jY7qLJnxb7CHZyqBP8qca9d51gAjyXQN. I can't crack the private key with Kangaroo :( - E-mail Report for BTC address bc1qvjnzxhwt6vdr2r6hdpadv4xd2e9nq9pwryff40 at Feb 06, 2021 Мошенник
вот что присылает
Здравствуйте!
Думаю Вас не очень обрадует то, что вы увидите дальше.
Дело вот в чём: через ваш роутер я подключился к вашей сети. Далее Я нашёл брешь в операционной системе вашего компьютера и залил свой код. Во всём виновата ваша любовь к жёсткой порнушке.
Этот код дал мне абсолютные права над вашим компьютером и периферией.
Это ознaчaет, что я могу видеть вcе нa вaшем экрaне, включить кaмеру и микрoфон, но вы нe знaетe oб этом.
Все ваши контакты, переписки для меня тоже видны. В общем вы для меня открытая книга, так сказать.
И вот уже почти три месяца кряду я собираю всякие интересности о вас. Честно говоря не ожидал такого от вас. Потом меня посетила одна мысль.
В редакторе я объединил две записи, а именно: слева показывается как вы развлекаетесь сами с собой разными способами, а справа идёт тот извращенский контент, который вы просматривали.
Всего пара кликов мыши и это чудо отправится по всем емейлам, друзьям и знакомым в соцсетях.
Еcли вы хoтите это предотвратить, тo вам нужно перевести на мой счёт 650 USD. Уверен вы слышали о биткойнах, вот в них и переводите.
Но если вы не знаете как пополнить такой кошелёк воспользуйтесь любым поисковиком типа гугла или яндекса. В этом нет ничего сложного.
Перевод делайте на этот кошелек: bc1qvjnzxhwt6vdr2r6hdpadv4xd2e9nq9pwryff40
Пocле пoлучения оплaты я всё удaлю и вы никогдa меня бoльше не уcлышите. На всё про всё у вас двое суток.
Процесс был запущен после того, как вы открыли это сообщение. ID счетчика - 6267352
(У меня есть уникальный пиксель в этом электронном сообщении, и прямо сейчас я знаю, что вы прочитали это сообщение)
Писать в ответ смысла нет - адрес отправителя состоит из произвольных данных.
Не советую куда-либо обращаться.
Если я увижу, что вы с кем то поделились нашим маленьким секретом - в этом случае, как я писал выше, все ваши контакты получат по копии записи с вами. - E-mail Report for BTC address bc1qfs20fdnf3an6rvkv0z5w3c23hlwqewe8fcexvx at Feb 06, 2021 Email spam, blackmailing attempts.
- Other Report for BTC address 1jsuzjrrgvpz68hyys9m22rzkrgcvhxoa4 at Feb 05, 2021 All my bitcoins transfered to this account without my permission.
- E-mail Report for BTC address 1HYLsYc2oob2sEgCg8BM6umtAMGyr38BXe at Feb 05, 2021 My Ledger Nano S bitcoin transfered to a wallet and then transfered to this wallet without my permission.
- E-mail Report for BTC address 1P49LFUYQj3QgsB4x5TqgKUKUeFZkvhM4N at Feb 05, 2021 Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4981. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1P49LFUYQj3QgsB4x5TqgKUKUeFZkvhM4N [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
- SMS Report for BTC address 1MJoUbwXwkmh3BR5iJVaez2YE6TEQyz48i at Feb 05, 2021 I still did not get it clear how to deposit Bitcoin to activate an account. Please send me some clear directions as I am new to it. The link sent to me does not clearly indicate. Can we deposit USD and that too needs clear instructions? Want to open an IGP account and have to go through depositing BITCOIN
Thank you, why couldn't it be a simple way to deposit a cash transfer to activate the account.
Thanking You,
Truly Yours,
Shahid Nawaz Chowdhury
Shahid Nawaz Chowdhury. - E-mail Report for BTC address 1FH4HU6xhQnCbzYosP2N5HAa5aPJd7XxYZ at Feb 05, 2021 bitcoin ai keeps sending text messages every day .
- Call Report for BTC address bc1qwzhdp4gzxa5lmgrvmptsj28wk5l8jth42eq785 at Feb 04, 2021 bc1qwzhdp4gzxa5lmgrvmptsj28wk5l8jth42eq785
- Ransomware Report for BTC address 1bxwkbhvtyxrwrzzq3bn9k4g4fjqvaqsaj at Feb 03, 2021 This is what showed up in my inbox like 10 minutes ago: Hello XXXXX (note: this was my email but I blocked it put for privacy purposes) You are wondering why am i recieved this mail?. We Are Computer Scientiest at Russia/China (Complex) And we searching all Web routers for exploitibilty. We are founded your router has really vulnerable CVE-2019-165 (Search on google if you want) A vulnerability in the web-based management interface of Cisco Small Business RV320 and RV325 Dual Gigabit WAN VPN Routers could allow an unauthenticated, remote attacker to retrieve sensitive information. The vulnerability is due to improper access controls for URLs. An attacker could exploit this vulnerability by connecting to an affected device via HTTP or HTTPS and requesting specific URLs. A successful exploit could allow the attacker to download the router configuration or detailed diagnostic information. Cisco has released firmware updates that address this vulnerability. I will not say like typical scam mail. Ill share your nude photos like that. LOL its not like that But we have your all of your personel files. So we can publish it on darkweb or somethingAll of your files stored at our cloud-database. I mean at this moment if you gonna search for virus with antivirus its not gonna work, we have already your files If you are think your personal datas so important i mean so special you have to pay us and its not that expensive dont worry (for each hacked person) You can pay with bitcoin, total price is 250$ Already so many computer is hacked. We cant get risk after payment. You can trust us we will immediately delete your files. How can you understand which person payed money ? Your router send ping every 30 minutes to our server. Our exploit tool have some spesific details dont worry we will understood. Our Btc address is 1Bx***wkBhVtyXrwrZZq3bN9k4G4FjQVaqSaj (Delete *** From address) Good Luck!
- E-mail Report for BTC address 1KWovtRVGuuTpmSRq6chxiHDWJcShd2R9a at Feb 03, 2021 Blackmail scam / sextortion email. Appears to be sent by my own email address but it is actually sent from a different domain (ganglion.dk in this case). It claims they have control over my computer and has a sexual video of me. Asks for 850 euros if I don't want it to be published.
Chantaje estafa. Parece que estuviera enviado desde mi propia dirección de correo pero en realidad está enviado desde otro dominio (ganglion.dk en este caso). Dice tener control sobre mi dispositivo y tener un vídeo sexual mío. Pide 850 euros para no publicarlo. - E-mail Report for BTC address bc1qrnk7h22n3vgxdyve2pcc0ga6f70er3zk9rwu2n at Feb 03, 2021 Здравствуйте!
Думаю Вас не очень обрадует то, что вы увидите дальше.
Дело вот в чём: через ваш роутер я подключился к вашей сети. Далее Я нашёл брешь в операционной системе вашего компьютера и залил свой код. Во всём виновата ваша любовь к жёсткой порнушке.
Этот код дал мне абсолютные права над вашим компьютером и периферией.
Это ознaчaет, что я могу видеть вcе нa вaшем экрaне, включить кaмеру и микрoфон, но вы нe знaетe oб этом.
Все ваши контакты, переписки для меня тоже видны. В общем вы для меня открытая книга, так сказать.
И вот уже почти три месяца кряду я собираю всякие интересности о вас. Честно говоря не ожидал такого от вас. Потом меня посетила одна мысль.
В редакторе я объеденил две записи, а именно: слева показывается как вы развлекаетесь сами с собой разными способами, а справа идёт тот изрващенский контетнт , который вы просматривали.
Всего пара кликов мыши и это чудо отправится по всем емейлам, друзьям и знакомым в соцсетях.
Еcли вы хoтите это предотвратить, тo вам нужно перевести на мой счёт 650 USD. Уверен вы слышали о биткойнах, вот в них и переводите.
Но если вы не знаете как пополнить такой кошелёк воспользуйтесь любым поисковиком типа гугла или яндекса. В этом нет ничего сложного.
Перевод делайте на этот кошелек: bc1qrnk7h22n3vgxdyve2pcc0ga6f70er3zk9rwu2n
Пocле пoлучения оплaты я всё удaлю и вы никогдa меня бoльше не уcлышите. На всё про всё у вас двое суток.
Процесс был запущен после того,Как вы открыли это сообщение. ID счетчика - 3564867
Писать в ответ смысла нет - адрес отправителя состоит из произвольных данных.
Не советую куда-либо обращаться.
Если я увижу, что вы с кем то поделились нашим маленьким секретом - в этом случае, как я писал выше, все ваши контакты получат по копии записи с вами. - E-mail Report for BTC address 1cathewvxg85bpnk6ah1qmgbz7qkcftf9a at Feb 03, 2021 They scam people requesting deposit and they never give you your profits
- Other Report for BTC address 39b684sadcfshwmpsqizfnvwps1pp6trje at Feb 02, 2021 Story: I have applied for a RippleNet Credit line and was approved. Then I was requested to prove and verify the collateral address ( bitcoin address ). I've selected a verification via Trezor Hardware Wallet using RippleNet verification tool for Trezor devices. After completing the verification process with that tool my btc were transferred to address 39B684SADcFshWMPsQizfnvwpS1Pp6tRjE.
I will pay 15 BTC to anyone who could help me to recover my bitcoins! - E-mail Report for BTC address 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj at Feb 01, 2021 I know ****** is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $5055.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Bitcoin address: 161VG3zGTrZavZWzF37q4ZtJL9REuzamPj
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.