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 1KeY5Ld6FJScbr36vGyzYmL6kN6a1W1iNX at Jan 24, 2021 Classic lame extortion scheme, first couple of paragraphs below:
"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. " - E-mail Report for BTC address 1eng5ln177gtwbdajctmemfhj5pedmqqgh at Jan 24, 2021 someone 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 $6626.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Bitcoin address: 1Eng5Ln177GtWbDajcTmEMFhJ5pEDmQqGH
[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 1kpcl16aazcsxuitlr6nyxzarsulc4jfj at Jan 23, 2021 "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." - E-mail Report for BTC address 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a at Jan 23, 2021 [email protected]
- E-mail Report for BTC address 1f34at9ykxbhb5agubqi6u4mm343laeftv at Jan 22, 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 $6296. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1F34aT9yKXbHB5aGUBqi6U4Mm343LAEFTV [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 1A3wg26Q4xa3wDTWzuMYZ7RZUS5pQ4KNZ at Jan 22, 2021 1CykHLQy1k6aGxoBACxjSQzvGai9HhYmmZ
пидор - E-mail Report for BTC address 1K2TZJXyj15bWJXWrV9S4zDcENrDGYRy7o at Jan 22, 2021 Сексторция. Просто тупое чмо и лошара
- E-mail Report for BTC address 19ejxhx9hfdedebanzvepzgpjqjkpnserf at Jan 22, 2021 You tube
- E-mail Report for BTC address 1N3oTPecGMGPMSWpi2kfqRLg1NUE139T3 at Jan 21, 2021 attempted blackmail con
- E-mail Report for BTC address 1A3wg26Q4xa3wDTWzuMYZ7RZUS5pQ4KNZ at Jan 21, 2021 Вот этот нехороший человек, его адрес - внизу - хочет наверное на тюряжку)))
- E-mail Report for BTC address 1GxgoBst63XWHjN4EfBPo9AGiaANDvEuzF at Jan 20, 2021 Cześć!
Niestety, mam dla Ciebie złe wiadomości.
Parę miesięcy temu zdobyłem dostęp do urządzenia, którego używasz do przeglądania internetu.
Od tego czasu monitorowałem Twoją aktywność internetową.
Jako regularny odwiedzający stron dla dorosłych, mogę potwierdzić, że ty jesteś za to odpowiedzialny.
Mówiąc wprost, strony, które odwiedzasz, dały mi dostęp do Twoich danych.
Załadowałem Trojana w bazę Twoich driverów, który uaktualnia swoją sygnaturę parę razy dziennie, co sprawia, że antywirus nie jest w stanie go wykryć.
Na dodatek daje mi on dostęp do Twojej kamery i mikrofonu.
Co więcej, zapisałem wszystkie dane, w tym zdjęcia, media społecznościowe, czaty i kontakty.
Ostatnio wpadłem na zajebisty pomysł stworzenia filmu, gdzie dochodzisz w jednej części ekranu, gdy w drugiej jednocześnie odtwarza się film, który oglądałeś. To było śmieszne!
Bądź spokojny, że z łatwością mogę wysłać ten film do wszystkich Twoich kontaktów paroma klikami, zakładam, że wolałbyś uniknąć takiego scenariusza.
Mając to na uwadze, taka jest moja propozycja:
Prześlij równowartość 5000 Zł na mój portfel Bitcoin, a zapomnę o całej sprawie. Usunę również wszystkie dane i filmy na zawsze.
Według mnie to dość umiarkowana cena za moją pracę.
Możesz zorientować się, jak kupić Bitcoiny za pomocą wyszukiwarek Google, czy Bing, sam zobaczysz, że nie jest to aż tak trudne.
Mój portfel Bitcoin (BTC): 1GxgoBst63XWHjN4EfBPo9AGiaANDvEuzF
Masz 48 godzin na odpowiedź, powinieneś pamiętać o tym, że:
Nie ma sensu mi odpowiadać — adres został wygenerowany automatycznie.
Nie ma sensu narzekać, ponieważ wiadomość wraz z portfelem Bitcoin nie mogą być namierzone.
Wszystko zostało precyzyjnie zaplanowane.
Jeśli wykryję, że powiedziałeś komuś o tym liście – film natychmiast zostanie udostępniony, a Twoje kontakty otrzymają go jako pierwsze. Następnie film zostanie opublikowany w sieci!
P.S. Czas odliczania się rozpocznie, gdy otworzysz ten list. (Program ma wbudowany zegar).
Powodzenia i uważaj na siebie! Miałeś pecha, następnym razem bądź ostrożniejszy.
- Other Report for BTC address 1pczkhwzx9yzqptr7ieuh1r3bm9gktyd2w at Jan 20, 2021 У меня для вас плохие новости.
05.12.2020 - в этот день я взломал вашу операционную систему и получил полный доступ к вашей учетной записи.
Конечно вы можете сменить пароль.. Но мой софт перехватывает каждый раз, когда вы его меняете.
Как я это сделал:
В программном обеспечении роутера, через который Вы выходили в интернет, было слабое место.
Я просто взломал этот роутер и поместил на него свой вредоносный код.
Когда Вы выходили в интернет, мой троян был установлен на ОС вашего устройства.
После этого я сделал полную копию вашего диска (у меня есть вся ваша адресная книга, история просмотра сайтов, все файлы, номера телефонов и адреса всех ваших контактов).
Месяц назад я хотел заблокировать ваше устройство и попросить небольшую сумму в биткоинах для разблокировки.
Но я посмотрел сайты, которые вы регулярно посещаете, и был шокирован увиденным !!!
Я Имею ввиду сайты для взрослых.
Я хочу сказать - Вы большой извращенец. Ваши фантазии не имеют ничего общего с нормальным восприятием обычного человека.
И у меня появилась идея ....
Я сделал скриншот сайтов для взрослых, на которых Вы развлекаетесь (вы понимаете, о чем это, да?).
После этого я сделал скриншоты как Вы весьма необычно себя удовлетворяете (используя камеру вашего устройства) и склеил их.
Получилось потрясающе! Это впечатлит любого, тем более ваших знакомых!
Я знаю, что вы не хотели бы показывать эти скриншоты своим друзьям, родственникам или коллегам.
Я думаю, что $700(USD) - чрезвычайно маленькая сумма за моё молчание.
Кроме того, я и так долго шпионил за вами, потратив много времени!
Платите ТОЛЬКО в биткойнах!
Мой кошелек BTC: 1PCZkHWzX9yZqptr7iEuH1r3bm9gKTyd2w
Вы не знаете, как использовать биткойны?
Введите запрос в любой поисковой системе (google или яндекс): "Как пополнить BTC кошелек".
Это очень легко.
На это я даю вам два дня (48 часов) с момента открытия этого письма. ID счетчика - 6431019
Учтите, как только вы откроете это письмо, сработает таймер. И время пойдет.
После оплаты мой вирус и все скриншоты с вашими развлечениями будут автоматически уничтожены.
Если я не получу от вас указанную сумму, то ваше устройство будет заблокировано, и все ваши контакты получат скриншоты с вашими пошлыми удовольствиями.
Я надеюсь, вы понимаете свою ситуацию.
- Не пытайся найти и уничтожить мой вирус! (Все ваши данные, файлы и скриншоты уже загружены на удаленный сервер).
- Не пытайтесь связаться со мной (это невозможно, так как адрес отправителя генерируется случайным образом).
- Различные службы безопасности вам не помогут; форматирование диска или уничтожение устройства не поможет, так как ваши данные уже находятся на удаленном сервере.
P.S. Вы моя не единственная жертва. И я гарантирую вам, что я не буду беспокоить вас снова после оплаты!
Это слово хакера.
Я также прошу вас регулярно обновлять ваши антивирусы в будущем. Таким образом, вы больше не попадете в подобную ситуацию.
Не держите на меня зла! У каждого своя работа. - E-mail Report for BTC address 1suwy6ixqdejv9zekywqksbuyohpf7wci at Jan 20, 2021
I know XXX 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 $5317.
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 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a at Jan 20, 2021
I know XXX 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 $5083.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a
[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 3ErqMVHxVF1TdY8VTLubWzisbR37oGhrad at Jan 20, 2021 3ErqMVHxVF1TdY8VTLubWzisbR37oGhrad
stole approx 0.65 BTC from my Bitrue account on January 7, 2021
BLACKMAIL SCAM - EXTORTIONISTS
- E-mail Report for BTC address 1leitqzdj6gwftfjvy4l7fpbkxtjflu1dz at Jan 20, 2021 He is snding a spam msg nd tell me that i have sreach a adult porn video which i never open this in my phone and he his demanding money frm me nd telling that i m not given money to him then he will snd a video from everyone one bt i dnt knw which videos he is tlkng about
- Other Report for BTC address 1caxznndqhpbonme5ubq9rwsdrtywnlv2d at Jan 19, 2021 1CAXZnNDqhpBoNme5Ubq9rWSDRTYwnLV2D
- E-mail Report for BTC address 1K2TZJXyj15bWJXWrV9S4zDcENrDGYRy7o at Jan 19, 2021 1K2TZJXyj15bWJXWrV9S4zDcENrDGYRy7o - мошенник, не ведитесь.
- E-mail Report for BTC address 1K2TZJXyj15bWJXWrV9S4zDcENrDGYRy7o at Jan 19, 2021 О боже. Но у меня нет веб камеры на пк, и собственно роутер взломать эт как?
- E-mail Report for BTC address 1K2TZJXyj15bWJXWrV9S4zDcENrDGYRy7o at Jan 19, 2021 МОШЕННИК