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 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
- E-mail Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 27, 2021 Вымогательство ст. 163 УК РФ.
- E-mail Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 27, 2021 АДРЕСС КОШЕЛЬКА МОРАЛЬНОГО УРОДА, ОТРУБИТЕ ЕГО!
- Other Report for BTC address 188ksxu6em78pkxjjbg56dnq85aqh5mkaq at Jan 27, 2021 Recently (from the end of 2020 to the present moment 2102-27-01), funds in different coins began to disappear from the Jax Liberty wallets from different users on different platforms (Windows Android). This is one of the wallets where this money flows.
- SMS Report for BTC address 1muErqy8MSCTs9RMXGQ1BtG5toxVABBqW at Jan 27, 2021 ДАЙТЕ АДРЕС ЭТОГО ПИДЕРАСТА
- SMS Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 27, 2021 ЯЗЫК ПАПЕ В ОЧКО СУНЬ
- SMS Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 27, 2021 ДАЙТЕ АДРЕС ЭТОГО ПИДОРА
- SMS Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 27, 2021 ШЛЮХА АНАЛЬНАЯ
- Ransomware Report for BTC address 32hy92sflgh73sutktx5ggskhpw6nzf4gf at Jan 27, 2021 Pretends to be girl and tricks guys into sending nudes and then blackmails and asks for $ or they will send pictures and videos to friends and family
- E-mail Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 26, 2021 ЛОХ это судьба
- E-mail Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 26, 2021 Мошенник -вымогатель
- E-mail Report for BTC address 1muErqy8MSCTs9RMXGQ1BtG5toxVABBqW at Jan 26, 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 $6446.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Bitcoin address: 1muErqy8MSCTs9RMXGQ1BtG5toxVABBqW
[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 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 26, 2021 Сын ПИДОРА спроси у своего ПАПЫ как правильно СОСАТЬ ХУЙ )))))
- E-mail Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 26, 2021 Вымогательство ст. 163 УК РФ. А еще наивный идиот, думает, что найдет таких же, которые поведутся на его развод. нет ну ты серьёзно? дибил
- Other Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 26, 2021 Адрес мошенника-вымогателя. Отрубите ему голову. Тунеядец...
- E-mail Report for BTC address 18jkqpjx1jgovnvnfflrncvbyhife3ptvc at Jan 26, 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).
- E-mail Report for BTC address 3JgfqZmwGFseH7hpkmrejyoryUkXaXriyE at Jan 25, 2021 Had bitcoin stolen from wallet in 2017 and was just following the addresses it had been sent to and this was the first one I come to showing funds in it
- Call Report for BTC address 1a3wg26q4xa3wdtwzumyz7rzus5pq4knz at Jan 25, 2021 Ха, этот гондон не учёл один факт: камера заклеена