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 13XvzrowoN9drbuiQKMSdtUMnByxLEW49z at Aug 24, 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 $2677.
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: 13XvzrowoN9drbuiQKMSdtUMnByxLEW49z
[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.
- E-mail Report for BTC address 19AXt8DjBCJEXaoqYf3hF7UieTjKpT5Gkm at Aug 23, 2021 The same old moron, with the same old boilerplate script, sent to the usual stolen/honeypot email addresses.
Blah blah hacker blah blah adult sites blah blah threats blah blah bitcoin!!!!
Ignore it, laugh at it, but don't pay it!
- E-mail Report for BTC address 12djmjpkd6bv2baxunvuajnuuska66qckx at Aug 21, 2021 More roboscript nonsense, another honeypot address.
Remember, these morons don't know crap. - E-mail Report for BTC address 12djmjpkd6bv2baxunvuajnuuska66qckx at Aug 20, 2021 Same again, different open relay
- E-mail Report for BTC address 12djmjpkd6bv2baxunvuajnuuska66qckx at Aug 20, 2021 The same old moron, with the same old boilerplate script, sent to the usual stolen/honeypot email addresses.
Blah blah hacker blah blah adult sites blah blah threats blah blah bitcoin!!!!
Ignore it, laugh at it, but don't pay it!
- E-mail Report for BTC address 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6 at Aug 18, 2021 4 in a row - twit
- E-mail Report for BTC address 1QKM8KgnbFwDyZnKPuvLyBUCraEuBzyxjv at Aug 18, 2021
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 $2649.
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: 1QKM8KgnbFwDyZnKPuvLyBUCraEuBzyxjv
[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 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6 at Aug 18, 2021 Hat-trick!
- E-mail Report for BTC address 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6 at Aug 18, 2021 Same again, different honeypot email address, different open email relay, same crap boilerplate message.
Remember, they don't know shit. - E-mail Report for BTC address 199ZxJd71PJkMjjTdQdh7ekmQ2amE1tVe6 at Aug 18, 2021 The same old moron, with the same old boilerplate script, sent to the usual stolen/honeypot email addresses.
Blah blah hacker blah blah adult sites blah blah threats blah blah bitcoin!!!!
Ignore it, laugh at it, but don't pay it!
- E-mail Report for BTC address 17hacslpdfjun4adh9a2tdlb852caxbfhx at Aug 16, 2021 Olá! Tenho de partilhar más notícias consigo. Há aproximadamente alguns meses atrás, obtive acesso aos seus dispositivos que utiliza para navegação na Internet. Depois disso, comecei a acompanhar as suas atividades na Internet. Aqui está a sequência dos acontecimentos: Há algum tempo atrás adquiri acesso a contas de e-mail de hackers (hoje em dia, é bastante simples comprar isto online). Obviamente, consegui facilmente entrar na sua conta de correio eletrónico. Uma semana depois, já tinha instalado o vírus Trojan nos Sistemas Operativos de todos os dispositivos que utiliza para aceder ao seu correio eletrónico. De facto, não foi nada difícil (uma vez que estava a seguir os links dos seus emails da caixa de entrada). Tudo o que é engenhoso é simples. =) Este software dá-me acesso a todos os controladores dos seus dispositivos (por exemplo, o seu microfone, câmara de vídeo e teclado). Descarreguei todas as suas informações, dados, fotos e histórico de navegação na Internet para os meus servidores. Tenho acesso a todos as suas plataformas de mensagens, redes sociais, e-mails, histórico de conversas e lista de contactos. O meu vírus atualiza continuamente as assinaturas (por si mesmo) e por isso permanece invisível para o software antivírus. Da mesma forma, suponho que por esta altura já compreendeu porque fiquei sem ser detetado até este email... Ao recolher informações sobre si, descobri que é um grande fã de sites para adultos. Adora visitar websites pornográficos e ver vídeos excitantes, ao mesmo tempo que obtém enormes quantidades de prazer. Bem, consegui gravar algumas das suas cenas obscenas e criei alguns vídeos que mostram a forma como se masturba e chega ao orgasmo. Se tiver dúvidas, com alguns cliques do meu rato, todos os seus vídeos serão partilhados com os seus amigos, colegas e familiares. Também não tenho qualquer problema em disponibilizá-los para acesso público. Acho que não quer que isso aconteça, tendo em conta a especificidade dos vídeos que gosta de ver, (sabe perfeitamente o que quero dizer) isso será certamente uma catástrofe para si. Vamos pôr as coisas desta forma: Transfere $800 (USD) para mim (em equivalente de bitcoin de acordo com a taxa de câmbio no momento da transferência de fundos), e assim que a transferência for recebida, apagarei de imediato todo este material obsceno. Depois disso, esquecer-nos-emos um do outro. Também prometo desativar e remover todo o software nocivo dos seus aparelhos. Confie em mim, eu cumpro a minha palavra. É um negócio justo e o preço é bastante baixo, tendo em conta que já consulto o seu perfil e tráfego há algum tempo. No caso de não saber como comprar e transferir bitcoins – pode utilizar qualquer motor de busca moderno. Aqui fica a minha carteira bitcoin: 18YfGrrASahXzdUMLsEpJZT49WRnYQ6tK4 Tem menos de 48 horas a partir do momento em que abriu este e-mail (precisamente 2 dias). Coisas que deve evitar fazer: *Não me responda (criei este e-mail dentro da sua caixa de entrada e gerei o endereço de retorno). *Não tente contactar a polícia e outros serviços de segurança. Além disso, esqueça contar sobre isto aos seus amigos. Se eu descobrir que o fez (como pode ver, não é assim tão difícil, tendo em conta que controlo todos os seus sistemas) – o seu vídeo será partilhado ao público de imediato. *Não tente encontrar-me – é absolutamente inútil. Todas as transações em criptomoedas são anónimas. *Não tente reinstalar o sistema operativo nos seus dispositivos ou deitá-los fora. Também é inútil, uma vez que todos os vídeos já foram guardados em servidores remotos. Coisas com que não precisa de se preocupar: *Que não poderei receber a sua transferência de fundos. - Não se preocupe, vou vê-lo imediatamente, assim que completar a transferência, uma vez que eu acompanho continuamente todas as suas atividades (o meu vírus trojan tem uma função de controlo remoto, algo como o TeamViewer). *Que partilharei os seus vídeos de qualquer forma, depois de complet
- E-mail Report for BTC address 14tEkDfRRNW4AXiUFsyVomv31WrCe2pcd5 at Aug 13, 2021 The same old moron, with the same old boilerplate script, sent to the usual stolen/honeypot email addresses.
Blah blah hacker blah blah adult sites blah blah threats blah blah bitcoin!!!!
Ignore it, laugh at it, but don't pay it!
- E-mail Report for BTC address 13nzsKa5zNzEjuJWWZ5md6xgK8vZrHJyCp at Aug 10, 2021 sextortion scam.
It claims to have access to your device camera and microphone with a trojan virus (trojans, like in 2000 lol) it will say that has dirty images of yourself and won't sent it to your contacts if you send money. DON'T DO IT, this is false, and a scam, don't panic. - E-mail Report for BTC address 17b498dho9mrgfsa1pbx8dr3z7axxccuxw at Aug 10, 2021 Very bad email template, asking for money because they have access to my (non-existent) iCloud account lol.
- E-mail Report for BTC address 17b498dho9mrgfsa1pbx8dr3z7axxccuxw at Aug 08, 2021 Same thing, from some broken email relay.
- E-mail Report for BTC address 17b498dho9mrgfsa1pbx8dr3z7axxccuxw at Aug 08, 2021 The same old moron, with the same old boilerplate script, sent to the usual stolen/honeypot email addresses.
Blah blah hacker blah blah adult sites blah blah threats blah blah bitcoin!!!!
Ignore it, laugh at it, but don't pay it!
- SMS Report for BTC address 1pzntzkd64evbhef52sft7dfhp3vpuwhde at Aug 06, 2021 1PznTzKd64EVbhef52SFt7dFHP3vpUwHDe
- E-mail Report for BTC address 1BgbNgb3jJcoSRTFkJEDCue9gDtAUUh3G3 at Aug 04, 2021 spam email scam things
- Ransomware Report for BTC address 1km82yqtdgxgwwuqmuahjdxkrw5sqxs1ex at Jul 31, 2021 extortion scam
- E-mail Report for BTC address 14hamscyjeke9wcfchjxdgj8sh1pg84ghx at Jul 27, 2021 The same old moron, with the same old boilerplate script, sent to the usual stolen/honeypot email addresses.
Blah blah hacker blah blah adult sites blah blah threats blah blah bitcoin!!!!
Ignore it, laugh at it, but don't pay it!