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 1cx3mtasnpd7z3rcopeymkjrbyv7bumfe9 at Dec 11, 2020 He informed me that he has my passwords and compromising videos in exchange for money. I've seen the same emails were sent to different people as well, always a different email adress. If we can identify the user.
- E-mail Report for BTC address 36Ta5UbgcMHkC9X2RQRuYU73icpDDayQ5R at Dec 11, 2020 36Ta5UbgcMHkC9X2RQRuYU73icpDDayQ5R
- E-mail Report for BTC address 16aY3aMQcY1enu9zuFC8nyJNinwa9hJpv1 at Dec 11, 2020 I know tempestaad 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 $2195.
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: 1L3QywWDGHWEbE4p3rJecoNuzF3444eX6P
[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 1npccb4vhkgql4p72qmczn2r8oevbmyhna at Dec 11, 2020 greetings I think I deposited by eror in this wallet could help me recover my funds please attach wallet number 1NpccB4VHkGQL4p72qMCZn2R8oevbMyhnA
- E-mail Report for BTC address 1chcza6voxem3ayattcxvwsniwom1y22wc at Dec 11, 2020 1CHCZa6VoxEm3AYaTtcxvWSniwom1y22WC
laughable scammer. - E-mail Report for BTC address 1ndw4xafjb4dm3cgpjg4rlrbkj1kkga2h at Dec 11, 2020 He is blackmailing me a poor person and has demanded me to pay him 2060 American dollars.
- E-mail Report for BTC address 153fiynfdlsjeom9dpxdefwnyjqhq8nqsk at Dec 10, 2020 This address was received in an email threatening me with exposure of my pornography viewing. It named a password that I used a long time ago and demanded $2771. Oddly specific. I blocked the email but I copied the address. I was hoping that I could trace user.
- E-mail Report for BTC address 1ktm8vxjnige7w7k6mlx4p5ytbwrcgagxg at Dec 10, 2020 Part of the email I received:
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.
- Other Report for BTC address bc1qqxf0rxke0gg4ngn5u7e5aw0p5d45z4k297j4zp at Dec 10, 2020 stolen bitcoin
- E-mail Report for BTC address 1M6imRimQXVnSZu48B7dTkV9hrEEeL2MWT at Dec 10, 2020 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 $2743.
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 1L3QywWDGHWEbE4p3rJecoNuzF3444eX6P at Dec 09, 2020 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 $2318.
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: 1L3QywWDGHWEbE4p3rJecoNuzF3444eX6P
[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 1lkzhhwydglsm7lynyawreesymkuyajesq at Dec 09, 2020 If you have information about this btc address please give whos blong to it?
[email protected]
- E-mail Report for BTC address 1lkzhhwydglsm7lynyawreesymkuyajesq at Dec 09, 2020 please report it and hacked my btc on 14 sep 2020
please give me info about this btc address whos blongs to.
[email protected] - E-mail Report for BTC address 1pcxpmwberaom9hivxlersexmarofxwtjz at Dec 09, 2020 I recived this BTC address by a phishing email
thats the message:
I know <a mine old password> 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 $2151.
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: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ
[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.
I recived another email with the same text but with another BTC address, I don't know who sended it to me. - E-mail Report for BTC address 13NE99f6MfwJ4FNgEvQfJUCChGRGE6jYfZ at Dec 09, 2020 Blackmail from [email protected]
- E-mail Report for BTC address 1kkvfypjc9tm59wspg8d9tknkym1qelr4n at Dec 09, 2020 I want to joined in libra bitcoin wallet pls
- E-mail Report for BTC address 1kkvfypjc9tm59wspg8d9tknkym1qelr4n at Dec 09, 2020 Im only one person pls
- E-mail Report for BTC address 1kkvfypjc9tm59wspg8d9tknkym1qelr4n at Dec 09, 2020 Pls sorry because i know not in so i change again pls accept my apology
- E-mail Report for BTC address 1kkvfypjc9tm59wspg8d9tknkym1qelr4n at Dec 09, 2020 No im not scammer mistaken i want only buy token
- E-mail Report for BTC address 1bvi2myt1u9jteyevd43kuxgnkdcbkvhun at Dec 09, 2020 私はＶＸcoinという場所でとある中国人に進められ取引をしました。いざやると保証金、税金支払えと言われ支払いをして、引き出しが出来ない。今国家の者とお願いをして協力してもらっています。詐欺です。