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 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$2XZL?Vk4-j4zUPBKFg@pK"M#&pE@EuLKt1@G4nQvln&3cei//AP
Мой биткойн-кошелек (BTC Wallet):
18Qe8ewFpgWosaXfWe3nijTFsbLGWPXS3s7 - E-mail Report for BTC address 1Jc3qmRTxnXD94LdPGyUdaunSMxWWojcnD at Jan 06, 2021 обман
- Ransomware Report for BTC address 18qe8ewfpgwosaxfwe3nijtfsblgwpxs3s at Jan 05, 2021 ja tebja vicislil - ti pokoijnjik
- E-mail Report for BTC address 1FH4HU6xhQnCbzYosP2N5HAa5aPJd7XxYZ at Jan 05, 2021 Blah blah BS about 'adult' sites and how they're such a leet l0ser and t0sser.
Total and utter nonsense.
- E-mail Report for BTC address 1Jc3qmRTxnXD94LdPGyUdaunSMxWWojcnD at Jan 05, 2021 I got it by email. Fucked up with spam.
- E-mail Report for BTC address 15bfmy6hgdejnenzfzhezgukj14goct7qz at Jan 05, 2021 [email protected]
- E-mail Report for BTC address 18qe8ewfpgwosaxfwe3nijtfsblgwpxs3s at Jan 05, 2021 Пидарасы
- E-mail Report for BTC address 17z6z2mwnxb2sj2rfn9fflxyjoujnrb2jt at Jan 05, 2021 Hi!
So... I know the fact that you like to watch 18+ content!
Your smart-phone got a malware and allowed me to use your microphone and your camera and record you without you even knowing while you pleasure yourself! Well, here is the deal... if you don`t send me 800$ value in Blt Coin I will send the video with you doing(you know what) to your contacts.
My malicious application that was installed had also a second function, to extract all your contacts from social media, phonebook list, emails and so. Using the camera and extracting all the contacts without user permission? No problem!
Ok! Well to get some coins go and search on Google for "Buy Blt Coin instantly" and send the coins to the next address:
Address: 1 7 z 6 z 2 M W N X b 2 s j 2 r f n 9 f F L x Y J o U J n R B 2 j T
Amount: 0.027 - E-mail Report for BTC address 17ocf6sffhvwbwx7awe3c4e86pmsccvbp1 at Jan 05, 2021 We received the following email;-
Hi
Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins.
Bitcoin wallet part 1: 17oCf6sffHVWBwx7Awe3c4e
Bitcoin wallet part 2: 86PMsCCVbP1
Combine part 1 and part 2 with no space between them to get the full bitcoin wallet.
Quick tip! You can procure bitcoins from Paxful. Use Google to find it.
Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
Happy Holidays
id:2020-12-31-11:33:42:936t - E-mail Report for BTC address 15pl9orhimxr7icbwywwdkisygm3wdpjod at Jan 04, 2021 35Sf8L1ZMJzNejSR1o3gzKQFitZVeJxQpV
- E-mail Report for BTC address 1EQUf88pHyiaHRzndGjAm6m71pABGrzdL1 at Jan 04, 2021 cant withdraw from my trading account just want more money 30 000
- E-mail Report for BTC address 1EPekUMxunPF8dNnLcUir63VFzPUSaCFnP at Jan 04, 2021 scam