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 1auqt3v4utyuzngllwokbjfj6tzp8zwfut at Feb 01, 2021 1AuQt3V4UtYUZngLLWoKbJFJ6tZp8zwFut
- E-mail Report for BTC address 151U4fpLDp26BKzEAGHyvhNZR3xJFnZAoX at Feb 01, 2021 [email protected]
- E-mail Report for BTC address 1gjgkwmpswfnjjthhj6lzexpz4vhcv74pk at Jan 31, 2021 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK
- Call Report for BTC address 188ksxu6em78pkxjjbg56dnq85aqh5mkaq at Jan 31, 2021 Funds transferred from jaxx liberty wallet without my authorization
- E-mail Report for BTC address 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ at Jan 31, 2021 da
- E-mail Report for BTC address 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ at Jan 30, 2021 I know (password) 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 $5515.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Bitcoin address: 1NokvcrrwzhXHpnpUgkRXYdiXEPV429UpQ
[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. - Other Report for BTC address 1jvnxttcsvtvtforjxslazecvcdsesp5qg at Jan 30, 2021 Scammed 0.012 BTC from my account.
- E-mail Report for BTC address 15Ti1AK3zNntkSJGB8dnJs1rQsJepwF85o at Jan 30, 2021 I know xxxxx 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 $5255.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Bitcoin address: 15Ti1AK3zNntkSJGB8dnJs1rQsJepwF85o
[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 1Fvym76jRxjzagwFjaf687aM6Ca7xhFSxt at Jan 29, 2021 I know dorothy123 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 $5942.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Bitcoin address: 1Fvym76jRxjzagwFjaf687aM6Ca7xhFSxt
[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 1Ea1cAaZ6YEhk4LBcUZW9oC7aFVJ13kYJ at Jan 29, 2021 Nearly verbatim email as others have posted. Contained real password (now unused). Claimed to access Facebook Messenger (I don't have one).
- E-mail Report for BTC address 1Ea1cAaZ6YEhk4LBcUZW9oC7aFVJ13kYJ at Jan 29, 2021 Emailer threatened to blackmail videos they have after “hacking” my phone and recording me. Somehow has an old password of mine from years ago - (no longer in use but I recognize it). Asked for 5655 dollars or they would release the video to my friends and family.
"Best solution would be to pay me $5655.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Bitcoin address: 1Ea1cAaZ6YEhk4LBcUZW9oC7aFVJ13kYJ
[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)." - E-mail Report for BTC address 1buvg9hzhqwsust4ueg2rxapbcj33w41qr at Jan 29, 2021 Xin chào!
Như bạn có thể thấy, email này đến từ tài khoản cá nhân của bạn. Đó là tin xấu cho bạn, nhưng đừng lo lắng. Tôi sẽ giải thích ngay.
Tôi đã truy cập vào thiết bị của bạn và đã theo dõi hoạt động internet của bạn đã vài tháng.
Việc đó xảy ra như thế nào? Bạn đã ghé thăm một website bị tấn công, và thiết bị của bạn đã bị phần mềm độc hại tấn công.
Đó là phần mềm rất phức tạp, hoạt động giống như con ngựa thành Troy, và bởi vì nó riêng tư nên không thể phát hiện.
Về cơ bản thì thiết bị của bạn đã bị đột nhập từ thời khắc đó.
Nó có một keylogger, điều khiển camera và micrô, có thể truyền file và cung cấp quyền truy cập vào mạng cục bộ của bạn.
Tôi mất một chút thời giờ để truy cập được thông tin từ các thiết bị của bạn, nên giờ đây tôi có toàn bộ dữ liệu nhạy cảm, liên hệ, tin nhắn của bạn và có thể thấy mọi thứ.
Nói thật là ban đầu tôi không muốn làm gì xấu và chỉ là vậy để vui đùa thôi. Nhưng tôi bị mắc nhiễm COVID và mất việc.
Nên tôi nảy ra ý tưởng về cách tôi có thể dùng thứ này để nhận tiền từ bạn.
Tôi đã làm một đoạn video có hình bạn thủ dâm.
Đó là một đoạn video chia đôi màn hình, trong đó có thể thấy bạn xem màn hình và làm việc.
Vui đùa thì ổn với tôi, nhưng lại không ổn với tiếng tăm của bạn. Tôi không tự hào về vụ này, nhưng tôi cần tiền.
Nên đây là điều chúng tôi sẽ làm.
Bạn trả tiền khi tôi yêu cầu và tôi sẽ không gửi video này đến những người bạn yêu thương, bạn bè và gia đình của bạn.
Sẽ không ai biết về điều này và danh tiếng của bạn sẽ không bị ảnh hưởng.
Bạn phải hiểu đây không phải trò đùa. Tôi có thể gửi nó cho bạn qua email, tin nhắn hay thậm chí là đăng lên mạng xã hội.
Bạn cần phải gửi 0.07 Bitcoin (khoảng 1700 Đô la) vào ví của tôi BTC 1Buvg9hZhQWSUst4Ueg2RXaPbcJ33w41qr
Nếu bạn không biết cách dùng bitcoin, hãy tìm kiếm google "mua bitcoin".
Tôi sẽ xóa đoạn video ngay khi tôi nhận được tiền. Tôi cũng sẽ xóa phần mềm độc hại khỏi thiết bị của bạn và xóa tất cả những thông tin tôi có.
Bạn sẽ không bao giờ nghe về tôi nữa.
Ta hãy đặt ra hạn chót cho thoả thuận, tôi sẽ cho bạn 3 ngày. Số tiền là thứ không thuộc phạm vi thương lượng. Tôi thấy được lúc nào bạn mở email này.
P.S. Đừng cố gắng tố cáo chuyện này. Tôi dùng TOR và bitcoin không thể bị truy vết. Nếu bạn làm điều gì ngu ngốc, tôi sẽ phát tán đoạn video.
Vui lòng đừng trách tôi hay tự trách mình vì chuyện này. Bạn không thể biết rằng camera đang hoạt động.
- E-mail Report for BTC address 1suwy6ixqdejv9zekywqksbuyohpf7wci at Jan 29, 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 $5922. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1SuwY6iXqdEjV9ZekYWQkSBuYohPf7wCi [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 1C7Gy4BnuAwnBubNN3bMJzGjeHiU9uPsqA at Jan 29, 2021 Wannabe with a stolen email address posting as [email protected], but really from [177.182.149.85] (helo=b1b69555.virtua.com.br)
Some illegible nonsense in some far east script (same boilerplate threats passed through google translate no doubt), with the usual X amount to be sent as btc.
Honeypot email addresses for the win. - E-mail Report for BTC address 1KeY5Ld6FJScbr36vGyzYmL6kN6a1W1iNX at Jan 28, 2021 I received it also by mail from [email protected]. Here is the entier mail I received. The password indocated in this mail is not mine (maybe even it does not exist/belong to anyone?) :
"I know carolinamaria 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 $6192.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Bitcoin address: 1KeY5Ld6FJScbr36vGyzYmL6kN6a1W1iNX
[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 16V6zSR1mmZBxoJszyiKKLkXFRZiyoQ4Cd at Jan 28, 2021
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 $5159.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
- E-mail Report for BTC address 1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc at Jan 28, 2021 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 $5650.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
- E-mail Report for BTC address 17m2vxwxnfxdjtmmzbasmhnugtgywsvkgg at Jan 28, 2021 sex extortion
- E-mail Report for BTC address 1nquwjmur4kxfcwxmppmwcqmqft3apx7ep at Jan 28, 2021
QUOTE
您好！
我是一名黑客，我已经成功侵入了您的操作系统。
我也拥有您账号的完整访问权限。
我已经偷偷观察了您好几个月了。
事实是，因为您访问过的一个成人网站，您的电脑已经感染了恶意软件。
您可能不懂这是什么意思，让我来给您解释一下。
木马病毒能够让我获得某台电脑或其它设备的完整访问权限。
这意味着，我能在您不知道的情况下，看到您屏幕上的所有东西，并打开您的摄像头和麦克风。
我还能看到您所有的联系人信息和您所有的邮件往来。
为什么您的杀毒软件没有检测到恶意软件呢？
解答：我使用的是基于驱动的恶意软件，我每隔四个小时会更新一次它的签名，所以您的杀毒软件无法检测到它的存在。
我制作了一部视频，这部视频的左半边显示的是您正在取悦您自己的场景，而它的右半边显示的则是您当时正在观看的视频。
只要点击一下鼠标，我就能把这部视频发给跟您有来往的所有邮箱地址，以史您社交网络上的所有联系人。
我还可以公开您所有的电子邮件和您使用的聊天软件上的聊天记录。
如果您不想发生这样的事情的话， 那么就请将价值1450美金的比特币汇入我的比特币账户（如果您不知道如何操作的话，只需在谷歌上搜索：“购买比特币”）。
我的比特币账户信息（比特币钱包）为： 1NquWJMUr4KxfcWxMpPmwcqMQfT3aPX7Ep
在收到钱款后，我会马上删除此视频，并永远从您的生活中消失。
请在50个小时（超过2天）内完成付款。 在您看到这封邮件后，我会立即收到一个提示，而50个小时的倒数计时也将开始。
找人投诉是完全没有意义的，因为跟我的比特币账户一样，这封邮件是无法被追踪的。
我是非常谨慎的，从不犯错。
如果我发现您与其他人分享了此邮件，那么我将立即公开那部视频。
祝好！
UNQUOTE - E-mail Report for BTC address 15ezcwau4dc9fxkyqmjapzi1tkat1jqcuf at Jan 27, 2021 sex extorsion