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 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
- E-mail Report for BTC address 175fzr3ax3xoa7ilaja1khvmqsaz3ygmyx at Jan 03, 2021 Hier wird versucht Geld zu erpressen.
- E-mail Report for BTC address 374c5jpcpww9bffa42ypz349ueypxxlxza at Jan 02, 2021 Scam, demanding 650$
- E-mail Report for BTC address 1jcugimkqaf988zasfnqgwk1gqir1gyszv at Jan 02, 2021 BlackMail
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 $4208.
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: 1JCUgimKqaf988zasFnqgwK1GQir1Gyszv
[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 bc1qxnzuurvmfnyz8w9d22lqr7slk2u5rp0nacd6ne at Jan 02, 2021 шантажист
- E-mail Report for BTC address 1njsbs7ue729bwtufcfu4wfzmozrstrsui at Jan 02, 2021 It was mentioned in the fraudulent email.
The body of the email was the same as the blackmail.
I have requested Bitcoin worth $ 1200.
However, since I had no idea what was written, I immediately realized that it was a fraudulent and blackmail email.
Do not transfer. - E-mail Report for BTC address 1P1wrTDsTMCN4sEYU7jnGvwRW2zwRX7y8D at Jan 02, 2021 ransom email citing fake password hack and dual video release
- E-mail Report for BTC address 1HqsQFJebHVyEgEsjXGcGVgebaXbayTU8P at Jan 01, 2021 Fraud! Block him, please!
- E-mail Report for BTC address 1M6imRimQXVnSZu48B7dTkV9hrEEeL2MWT at Dec 31, 2020 I know xxxx 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 $4383.
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: 1M6imRimQXVnSZu48B7dTkV9hrEEeL2MWT
[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 1GAh3GS3XiLKBxksp9s4kRNxd1QWjkt9YL at Dec 31, 2020 blackmail
- E-mail Report for BTC address 1HqsQFJebHVyEgEsjXGcGVgebaXbayTU8P at Dec 31, 2020 blackmail
- E-mail Report for BTC address 1ejdkpnl6cywkcni8fefccwbvuhkuejl6o at Dec 31, 2020 extortion email from Douglas Howard <[email protected]>
- E-mail Report for BTC address 1C3X84Tygrmy46xoCCx8SiwxKkVyL6zPMr at Dec 31, 2020 sextortion/blackmail sending an email with yyour email address as the sender in the script
- E-mail Report for BTC address 1HqsQFJebHVyEgEsjXGcGVgebaXbayTU8P at Dec 31, 2020 Лол, очкозавр хочет легких денег
- E-mail Report for BTC address 1DC9esbFoFGt6eWhEA9zKVwa25BuGkZvdY at Dec 30, 2020 3дрaвcтвуйте!
У меня для Вас плохие новости.
Уже довольно давно я получил доступ к Вашему устройству через которое вы посещаете интернет и все это время наблюдаю за вами. Всему виной сайты для взрослых на которые вы посещали.
В общем-то сайты для взрослых, которые вы посещаете и стали ключом к моему проникновению к вашим данным.
Я залил троянца, который каждые несколько часов обновляет свои сигнатуры, чтобы антивирусные программы не могли его распознать.
Он дает мне доступ к вашим камере и микрофону. Кроме того, у меня есть все копии данных, включая фотографии, социальные сети, переписки и контакты.
Недавно у меня возникла отличная идея: сделать видео где в одной части экрана удовлетворяете себя, а в другой видео, которое в тот момент проигрывалось. Получилось очень занятно!
Не сомневайтесь, что я могу буквально в пару кликов мыши разослать это видео по всем вашим контактам. Я думаю вы бы хотели предотвратить подобное развитие событий.
Поэтому вот мое предложение. Вы переводите сумму эквивалентную 650 долларам на мой биткоин кошелек и мы забываем друг о друге, а все данные и видео я удаляю навсегда.
Поверьте, это очень скромная сумма за мои труды.
Как купить биткоин вы легко сможете найти при помощи поисковых систем по типу yandex или google
Мой биткоин-кошелек (btc-wallet): 1DC9esbFoFGt6eWhEA9zKVwa25BuGkZvdY
На оплату у вас 50 часов, это более чем 2 суток, так что времени вполне достаточно.
Отвечать мне бессмысленно - адрес генерируется автоматически, жаловаться тоже, письмо не может быть отслежено как и биткоин адрес. Я не делаю ошибок.
Если я обнаружу, что вы каким-то образом поделились этим сообщением - видео будет немедленно распространено.
Удачи и не держите зла. У каждого своя работа.
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