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 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。
- E-mail Report for BTC address 19upgjxllkv5mww2fpf7gjrgmdtv7y941j at Dec 09, 2020 Blackmail. 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 $2470.
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: 19UpGJxLLKV5mww2fPf7gjrgmDTv7y941J
[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 17rs5sok9qurwpweidknaopwu16xejy2wd at Dec 08, 2020 Dutch blackmail:
Hallo! Zoals je kunt zien, is dit geen formele e-mail en helaas betekent dit geen goed nieuws voor jou. Maar, geen paniek, zo erg is het nu ook weer niet. Ik zal je hieronder alles uitleggen. Ik heb toegang weten te krijgen tot je elektronische apparaten, die deel uitmaken van het lokale netwerk dat je regelmatig gebruikt. Ik volg jouw activiteiten al een paar maanden. Hoe ik dat doe? Je hebt enkele gehackte websites bezocht met Exploit, en je apparaat is zo blootgesteld aan mijn kwaadaardige software (heb ik van het Darknet gekocht van specialisten op dit gebied). Dit is een zeer complexe software, die werkt als een Trojan Horse. Het wordt regelmatig geüpdatet, en je antivirus kan het dus niet opsporen. Het programma heeft een keylogger; het kan je camera en microfoon aan- en uitzetten, bestanden versturen en toegang verkrijgen tot je lokale netwerk. Het duurde even om toegang te krijgen tot de informatie van je andere apparaten, maar nu heb ik al je contacten, gesprekken, info over je locaties, wat je leuk vindt, je favoriete websites, enz. Eerlijk gezegd begon het voor onschuldig en deed ik het allemaal gewoon voor de lol. Dit is namelijk mijn hobby. Maar nu ben ik door de COVID mijn baan kwijt geraakt. En ik ben erachter gekomen hoe ik "mijn hobby" kan gebruiken om geld van jou te af te troggelen! Ik heb namelijk een video opgenomen terwijl je aan het rukken was achter de computer. Deze video heeft een apart scherm, waar je gemakkelijk in te herkennen bent; ook is duidelijk te zien wat voor soort video’s jij leuk vindt. Ik ben hier verder niet trots op, maar ik heb nu eenmaal geld nodig om te overleven. Dus laten we een deal maken. Je betaalt me het bedrag dat ik vraag en ik zal deze video niet naar je vrienden, familie en andere kennissen sturen. Dit is geen grap is. Ik kan deze opnames per e-mail sturen, via SMS-link, via sociale media, zelfs de gewone media (ik heb namelijk een aantal gehackte accounts van hun admins). Jouw avontuurtje kan dus trending worden op Twitter, of zelfs bij RTL Boulevard of Shownieuws! Wil je dit voorkomen, dan moet je me 1.500 USD in Bitcoins naar mijn BTC wallet sturen: 17Rs5sok9quRWpweiDKNAoPWU16XeJY2Wd Als je niet weet hoe je Bitcoins moet gebruiken, zoek het dan op Bing of Google "hoe kan ik Bitcoins kopen". Ik zal de video verwijderen zodra ik het geld heb ontvangen. Ik zal dan ook meteen de kwaadaardige software van je apparaat verwijderen en je hoort nooit meer van me. Ik geef je 2 dagen, dat is meer dan genoeg, dacht ik zo. De klok begint te lopen zodra je deze email hebt geopende, ook dat kan ik namelijk zien! Nog één ding: Het heeft geen zin om aangifte te doen bij de politie omdat ik TEM gebruik, dus er is geen manier om deze Bitcoin transacties te traceren. Reageer niet op deze mail (ik heb deze mail namelijk gegenereerd in jouw account en het echte adres is van iemand die hier verder geen idee van heeft). Op die manier is het dus onmogelijk om mij te traceren. Als je domme dingen gaat doen, wat ik niet verwacht, dan zal ik deze opname onmiddellijk delen. Veel succes ermee! - E-mail Report for BTC address 13ne99f6mfwj4fngevqfjucchgrge6jyfz at Dec 07, 2020 blackmail from [email protected]
- E-mail Report for BTC address 1pvhs1zzcq9yudkjvl8h6xdleikbpccp9p at Dec 07, 2020 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 $1022.
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: 1PVHS1ZzcQ9yUDKjVL8H6XdLEiKBpcCp9P
[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.
- E-mail Report for BTC address 1JCUgimKqaf988zasFnqgwK1GQir1Gyszv at Dec 07, 2020 Blackmail
"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 $4010.
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]"
Raw email with all sources here
https://pastebin.com/UzGF9vSy - E-mail Report for BTC address 1jxofe45airuwewsqdbexgswcbmriziwrc at Dec 07, 2020 I recieved an email from [email protected] with the next body:
Hoi!
Helaas begin ik met slecht nieuws voor je.
Enkele maanden geleden heb ik toegang weten te krijgen tot het apparaat waarmee je nu op het internet zit te surfen. Sinds die tijd heb ik al je internetactiviteiten bijgehouden.
Omdat je een regelmatige bezoeker bent van pornosites, denk ik dat je nu even op moet letten. Je hebt je lot namelijk zelf in de hand.
Ik zal het simpel houden, ik via de website die je hebt bezocht toegang gekregen tot je gegevens.
Ik heb een trojan horse geupload naar het driver systeem die zijn fingerprint meerdere keren per dag blijft updaten, zodat het onmogelijk is voor jouw antivirus software om hem te detecteren.
Bovendien geeft deze me toegang tot je camera en microfoon.
Ook heb ik een back-up gemaakt van alle gegevens, inclusief foto's, social media, chats en contacten.
Onlangs nog heb ik het geweldige idee bedacht om een video van je in een deel van het scherm te maken, deze laat de manier waarop jij klaarkomt zien, terwijl de video die je aan het kijken was tegelijkertijd op de andere helft van het scherm wordt afgespeeld. Dat was echt lachen!
Ik kan deze video met een paar muisklikken naar je hele contactenlijst toe sturen, ik neem aan dat je dit scenario koste wat kost wilt voorkomen.
Met dat in het achterhoofd is hier mijn voorstel:
Maak het bedrag van 1650 USD in BTC over naar mijn Bitcoin-wallet, en ik zal deze hele situatie laten rusten.
Ik garandeer dat ik alle data en video's permanent zal verwijderen zodra de betaling is ontvangen.
Dat lijkt me een bescheiden en redelijke vergoeding voor al mijn harde werk.
Je kunt zelf wel uitzoeken hoe je Bitcoins kunt kopen met behulp van zoekmachines als Google of Bing, want dat is allemaal helemaal niet zo moeilijk.
Mijn Bitcoin-portemonnee (BTC): 1Jxofe45airuWEwSqdbExgSWCBmRiZiWRC
Je hebt 48 uur de tijd om te reageren en je moet ook rekening houden met het volgende:
Het heeft geen zin om mij te antwoorden - het e-mailadres wordt automatisch gegenereerd.
Het heeft ook geen zin om aangifte te doen, want zowel de mail als mijn Bitcoin-portemonnee zijn verder niet te traceren.
Dit is niet mijn eerste keer en ik heb alles goed uitgedacht.
Als ik merk dat je deze mail aan iemand hebt gemeld - dan wordt de bovenstaande video direct gedeeld, en je hele contactenlijst zal deze als eerste ontvangen. Daarna wordt de video op het web geplaatst!
P.S. De aftelklok zal automatisch starten zodra je deze mail opent. (Dit programma heeft een ingebouwde timer).
Veel succes en maak je verder niet te druk! Soms heb je gewoon wat pech, dus wees de volgende keer alsjeblieft wat voorzichtiger met je browser.