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 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM at Jan 08, 2021 Email spam/fishing
...
Hi!
Unfortunately, I have got some bad news for you.
Several months ago, I have obtained access to the device you are currently using to browse the internet.
Since that time, I have been monitoring your entire internet activity.
Being a regular visitor of adult websites, I can confirm that it is your sole responsibility for any consequences.
To keep it simple, the websites you were visiting have provided me with access to your data.
I’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone.
Likewise, I have backed-up all the data, including photos, social media, chats and contacts.
Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun!
Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening.
With that in mind, here is my proposal:
Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received.
In my opinion, this is a so-called modest payment for my hard work.
You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all.
My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM
You have 48 hours to reply and you should also bear the following in mind:
It makes no sense to reply me — the email address has been generated automatically.
It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked.
Everything has been organized with precision.
If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web!
P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer).
Good luck and take it easy! It was just bad luck, so next time please be more careful. - E-mail Report for BTC address 35nswmnaj4tfrfqjynhbk5hk6mhb2emxlv at Jan 08, 2021 Я тоже получила такое письмо в спаме-нужно добавить его в черный список...домен в иране я смотрю и без доверия [email protected] вот имейл
35Nswmnaj4TfrfqjYnhbK5hk6MhB2eMXLv кошелек биток - E-mail Report for BTC address 14MrY6xBYKVJ9PrShT5xtvmXvbJkZNwy4Y at Jan 08, 2021 150к рублей на кошельке жесть, такое мошенничество ещё долго будет в ходу
- E-mail Report for BTC address 35nswmnaj4tfrfqjynhbk5hk6mhb2emxlv at Jan 08, 2021 А кто-то всё же отправил деньги судя по кошельку
- E-mail Report for BTC address 35nswmnaj4tfrfqjynhbk5hk6mhb2emxlv at Jan 08, 2021 Вымогатели! Добавил в фильтры почтового ящика на автоматическое удаление если тело письма содержит данный кошелёк
- Other Report for BTC address 14MrY6xBYKVJ9PrShT5xtvmXvbJkZNwy4Y at Jan 07, 2021 Ага, пишет типа у него есть видео как я дрочу. Ха-Ха, во первых не предоставляет доказательств, во вторых у меня нет вебки с которой он мог бы это записать, в третьих я не дрочу, у меня жена прекрасная и бляди есть на крайняк.
- E-mail Report for BTC address 35nswmnaj4tfrfqjynhbk5hk6mhb2emxlv at Jan 07, 2021 Это мошенники-вымогатели,
не шлите ничего. - E-mail Report for BTC address 35nswmnaj4tfrfqjynhbk5hk6mhb2emxlv at Jan 07, 2021 ...взломал ОС вашего устройства и получил полный доступ к вашей системе.
...Непредусмотрительно хранить такой компромат на себя в незащищенном виде.
...сделать эти материалы достоянием всего интернета и отдельно разослать копиями по вашему контакт-листу для меня не составляет никакого труда.
...отправьте 700 USD на биткоин кошелек указанный ниже:
35Nswmnaj4TfrfqjYnhbK5hk6MhB2eMXLv
...у вас ровно 72 часа.
В случае оплаты весь контент будет автоматически удален с моих серверов и вы меня больше никогда не услышите. В противном случае, а также в случае каких-либо необдуманных действий с вашей стороны, все будет немедленно распространено. - E-mail Report for BTC address 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN at Jan 07, 2021 Another shit-poster with meaningless threats.
- E-mail Report for BTC address 1DbZfEe4D6D1sJkUyjHGbuFhLjThVZT4tt at Jan 06, 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 $5307.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 1DbZfEe4D6D1sJkUyjHGbuFhLjThVZT4tt
[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 13h5aqhvu5fag6q4bgfuoeuaa6baxxykcs at Jan 06, 2021 Black mail
- E-mail Report for BTC address 17VLjuN2moC2QFDiaxHEJgHivCoZkwn32U at Jan 06, 2021 17VLjuN2moC2QFDiaxHEJgHivCoZkwn32U
- E-mail Report for BTC address 18Qe8ewFpgWosaXfWe3nijTFsbLGWPXS3s at Jan 06, 2021 Собственник хочет кушать красную икру, я не против но в замент потребовал на год его мамку в рабство... молчит, либо мамки нет, либо стесняется
- Other Report for BTC address 15KrTDxGi7X2KMfqvsfCTtUVnJe4rfbS7v at Jan 06, 2021 Xpat-trade.com is crypto trade company which is forcing people to deposit for different useless reasons. If they fail to deposit bitcoin or ethereum the account is being blocked without intimation. I happened to deposit $4000 forcefully just to keep my account active and they didn't let me withdraw anything. If I try withdraw they force to deposit again raising some other issue (like withdraw portal is down, blockchain transaction of $750 needed, double IP found on your account, etc). Below are wallet addresses where they are asking us to deposit. Bitcoin : 15KrTDxGi7X2KMfqvsfCTtUVnJe4rfbS7v
Etherum: 0x275FC7E8B419f8911EbC6b1ddb4FcB06a2324bF5 - E-mail Report for BTC address 18Qe8ewFpgWosaXfWe3nijTFsbLGWPXS3s7 at Jan 06, 2021 Немного подумав, м не пришла в голову отличная идея. Я cделaл видео, покaзывaющее, кaк вы удовлетвoряeте cебя в левой половине экрaнa, a в прaвой полoвине вы видите видео, которое вы cмотрели. Одним щелчком мыши я могу отпрaвить это видео нa вcе вaши контaкты из почты и cоциaльных ceтей. Я тaкже могу oпубликовaть доcтуп ко вcей вaшей электронной почте и меccенджерaм, которые вы иcпользуете. 82PRNN^o22kzrJv
Еcли вы хoтите предoтврaтить это, тo: Перeвeдите 700$(USD) нa мой биткoйн-кошeлек (еcли вы не знaете кaк это cделaть, то нaпишите в Google: "Купить биткойн").. t%/^*7$2XZL?Vk4-j4zUPBKFg@pK"M#&pE@EuLKt1@G4nQvln&3cei//AP
Мой биткойн-кошелек (BTC Wallet):
18Qe8ewFpgWosaXfWe3nijTFsbLGWPXS3s7 - E-mail Report for BTC address 1jc3qmrtxnxd94ldpgyudaunsmxwwojcnd at Jan 06, 2021 обман
- Ransomware Report for BTC address 18Qe8ewFpgWosaXfWe3nijTFsbLGWPXS3s at Jan 05, 2021 ja tebja vicislil - ti pokoijnjik
- E-mail Report for BTC address 1FH4HU6xhQnCbzYosP2N5HAa5aPJd7XxYZ at Jan 05, 2021 Blah blah BS about 'adult' sites and how they're such a leet l0ser and t0sser.
Total and utter nonsense.
- E-mail Report for BTC address 1jc3qmrtxnxd94ldpgyudaunsmxwwojcnd at Jan 05, 2021 I got it by email. Fucked up with spam.
- E-mail Report for BTC address 15bfMY6HGDejnEnZfzhezGUkJ14GoCt7Qz at Jan 05, 2021 [email protected]