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 13pJyW8hnc4GW4ukziRwzaR79Zy14ir2eQ at Jan 16, 2021 This account was used to scam my blackmail.
- E-mail Report for BTC address 14Y7Cojvd6DyPtkZSvrrKyUhXkjjEHDjya at Jan 15, 2021 black mail
- E-mail Report for BTC address 17VLjuN2moC2QFDiaxHEJgHivCoZkwn32U at Jan 15, 2021 Здравствуйте!
Думаю Вас не очень обрадует то, что вы увидите дальше.
Делов 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 к ряду 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 706 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: 14Y7Cojvd6DyPtkZSvrrKyUhXkjjEHDjya
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 - 41673111
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. - Other Report for BTC address 1McASGe9PjZYYZUZ24Lf1MEePq4yPjTfhp at Jan 15, 2021 This guy scam me on telegram with VIP Joe007 official
Joe007
Joe007 support eng
Joe007 vip private channel - E-mail Report for BTC address 1leitqzdj6gwftfjvy4l7fpbkxtjflu1dz at Jan 15, 2021 Sextorsion with old password, fake malware in my pc and supposed video of me in a compromising situation
- E-mail Report for BTC address 1EXEy6bRhadFRJHTCqcqwtqLjKdH5vEqMW at Jan 14, 2021 Faker shows facts in e-mail based on falsehoods
No details points towards you don't pay - Other Report for BTC address 1Eu8sHWG2Uzvd1ukxumae5ctfSNWWtsFkS at Jan 14, 2021 Sextortion blackmail e-mail scam in Dutch sent from own e-mail address, subject "Hallo lieverd, ik heb nieuws voor je..." .. demanding 1400 euro not to spread a secretly made video, which is absolutely fake.
- E-mail Report for BTC address 1FH4HU6xhQnCbzYosP2N5HAa5aPJd7XxYZ at Jan 14, 2021 Email scam saying that they somehow got a private video recorded from your webcam. It's a very common and blatantly obvious scam.
- Ransomware Report for BTC address 3MWapcerefsyjQJpkx924bsFmPR4t3HAxW at Jan 13, 2021 35GEJoMSRth9S6SmcJSojgWwxnszafN6xy
- E-mail Report for BTC address 1Ea1cAaZ6YEhk4LBcUZW9oC7aFVJ13kYJ at Jan 13, 2021
I know scooby 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 $4434.
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).
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 1f3sf495l26qtwaq3uso2xfaozsxyxyxo7 at Jan 13, 2021 Sent a spam email wanting 1200USD for not released inappropriate material they claim they have on you
- E-mail Report for BTC address 1m5kncecebn2mutsx7pdz7twe46m3yswva at Jan 11, 2021 Fraudulent
- Other Report for BTC address 12bvqqpbwbwolhjsg2hpjya1crpbpfnnqt at Jan 11, 2021 12bvQQPBWBwoLHJSG2HpjYa1CrPBPfNNQt
- E-mail Report for BTC address 35nswmnaj4tfrfqjynhbk5hk6mhb2emxlv at Jan 11, 2021 Достал уже хренью страдать, пусть идет на реальную работу
[email protected]
[email protected] - E-mail Report for BTC address 14qfEEdMxLSEPBQAeB1xmNYUBSkc8VBbHu at Jan 10, 2021 Bitcoin extortion scam from this Bitcoin
- E-mail Report for BTC address 1EXEy6bRhadFRJHTCqcqwtqLjKdH5vEqMW at Jan 10, 2021 I received the same email. It is a scam.
- E-mail Report for BTC address 33ypjjsmghpp8zj1zxysnjzsufvsbpxeul at Jan 09, 2021 Clipboard Hijacker sending to this address
- E-mail Report for BTC address 1hoicqjq2emyl791wr1teewmkl2pnluyrb at Jan 09, 2021 Scammer with a script and a list of email addresses.
But otherwise completely clueless.
- E-mail Report for BTC address 1mrah8wjtwngp999uyalwzqudwy91gizefsi at Jan 09, 2021 Some dozy clueless git.
- E-mail Report for BTC address 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN at Jan 08, 2021 SCAM EMAIL. TEXT BELOW.
Hello!
Have you recently noticed that I have e-mailed you from your account?
Yes, this simply means that I have total access to your device.
For the last couple of months, I have been watching you.
Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you.
With help of the Trojan Virus, I have complete access to a PC or any other device.
This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence.
You may be asking yourself, “But my PC has an active antivirus, how is this even possible? Why didn’t I receive any notification?” Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.
I have a video of you wanking on the left screen, and on the right screen – the video you were watching while masturbating.
Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts.
I can also share access to all your e-mail correspondence and messengers that you use.
All you have to do to prevent this from happening is – transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: “Buy Bitcoin”).
My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
After receiving a confirmation of your payment, I will delete the video right away, and that’s it, you will never hear from me again.
You have 2 days (48 hours) to complete this transaction.
Once you open this e-mail, I will receive a notification, and my timer will start ticking.
Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.
I have been working on this for a very long time by now; I do not give any chance for a mistake.
If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.