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 1ftjfkslxj3jowpw2zkjk7fdwctepwgquc at Dec 07, 2020 Próbuje wyłudzać pieniądze, ale nie ma o tym pojęcia! Nie dajcie się oszukać! Nie wysyłajcie żadnych pieniędzy!
- Ransomware Report for BTC address 19g7snnaugedd42uqskqp4ksq736bwtmst at Dec 07, 2020 I know xxx 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 $1062.
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: 19g7snNAuGedd42uQSKqp4ksq736Bwtmst
[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 1mg8mmuo2not8bx8gi8ryawvroahjpbxrr at Dec 07, 2020 package delivery services told me to transfer to 1Mg8MMUo2not8bx8gi8RyaWVRoAhJpBxRr to pay for taxes for delivery package. Then I can track that my bitcoin from 26 November and 27 November goes to 1P2tbvQhJVsEha3jvxLMk1oGBv8P6mqFyP and goes to 1LFafaPvwJhtL7eK2tW2uajP28rtZVwkMj and goes to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s. I transferred 2.66 BTC
- E-mail Report for BTC address 13P32jCP78JjSUuNkmGm7kofh2o3EbTyxY at Dec 06, 2020 I know flames30 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 $4035.
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 1DbZfEe4D6D1sJkUyjHGbuFhLjThVZT4tt at Dec 06, 2020 1DbZfEe4D6D1sJkUyjHGbuFhLjThVZT4tt
- E-mail Report for BTC address 13P32jCP78JjSUuNkmGm7kofh2o3EbTyxY at Dec 06, 2020 received a blackmail scam e-mail with the following content:
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 $1855. 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: 13P32jCP78JjSUuNkmGm7kofh2o3EbTyxY [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 1dhjodaj9hd2psqracxyfhr9yhskutiqd1 at Dec 05, 2020 Hi!
Unfortunately, I have some bad news for you.
Several months ago, I got access to the device you are using to browse the internet.
Since that time, I have been monitoring your internet activity.
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.
To keep it simple, the websites you visited provided me with access to your data.
I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
With that in mind, here is my proposal:
Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
In my opinion, this is a somewhat modest price for my work.
You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult.
My Bitcoin wallet (BTC): 1DhJoDAJ9hd2PsqRACxYfHr9yhSkuTiQD1
You have 48 hours to reply and you should also bear the following in mind:
It makes no sense to reply me - the address has been generated automatically.
It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
Everything has been orchestrated precisely.
If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
P.S. The time will start once you open this letter. (This program has a built-in timer and special pixel ID - 0)wA.C>@cR*)/sz9F$gp2f)rV!Q:-h.F4&w)HSU).
Good luck and take it easy! It was just bad luck, next time please be careful. - E-mail Report for BTC address 18e6dwhrhpxuw4sgjjchxykixy7bxuyckj at Dec 05, 2020 1DhJoDAJ9hd2PsqRACxYfHr9yhSkuTiQD1
- E-mail Report for BTC address 18e6dwhrhpxuw4sgjjchxykixy7bxuyckj at Dec 05, 2020 blackmail scam
- E-mail Report for BTC address 1cuqojschqwrpighpjjmjiri999uiyzsol at Dec 05, 2020 Email Scam
- E-mail Report for BTC address 3n1d4zihwwklcrqa5s2ivamr7mmbegqqq7 at Dec 05, 2020 こんにちは！
私ハッカーは、あなたのオペレーティングシステムにアクセスしました。
あなたのアカウントへのフルアクセスを獲得しています。
数ヶ月間あなたの動向を見てきました。
あなたが訪問されたアダルトサイトからマルウェアに感染しています。
ご存じない方のためにご説明いたしましょう。
Trojan Virusをご使用されると、私はあなたのコンピュータやその他のデバイスを完全にアクセスおよび制御できるのです。
つまり、あなたの知らない内に、私は画面上のすべてを見ることができ、カメラとマイクをオンにできるのです。
あなたの全ての連絡先や返信にもアクセスできます。
なぜアンチウイルスがマルウェアを検出しなかったのか？
回答：マルウェアはドライバを使用しています。私が4時間ごとにシグネチャを更新しているため、アンチウイルスは反応しないのです。
画面の左半分にあなたが自分を満足させている姿、右半分には、その時に視聴していたビデオが表示されるような動画を作成しました。
マウスを1度クリックするだけで、私はあなたのソーシャルネットワーク上の全てのメールと連絡先にこのビデオを送信することができます。
また、あなたが使用している全ての電子メール通信およびメッセンジャーへ投稿することもできます。
これを防ぐには、
$ 1000を私のビットコインのアドレスに送金してください（行う方法がわからない場合は、Googleに「ビットコインを購入」と記載して検索してください）。
私のビットコインのアドレス(BTC Wallet) は: 3N1d4zihWWkLCRQA5S2iVamr7MMbEgQQq7
支払いを受領後、私は動画を削除し、あなたへは二度と私から連絡をすることはありません。
50時間（2日以上）以内にお支払いください。
この手紙を読んでいる通知が私に届き、この手紙をあなたが見た時からタイマーは作動しています。
このメールは私のビットコインアドレスのように追跡できないため、どこかに苦情を提出しても意味がありません。
間違えません。
このメッセージを他の人と共有したことが判明した場合、動画はすぐに配信されます。
よろしくお願いします！
- E-mail Report for BTC address 1PhWj1EN7h62AZaVqZyUqd2ECNZ483HZsS at Dec 04, 2020 She is a big time scammer, she lure people so that she can take everything from them.. She is not scared and she will blocked all her victim after scaming all they had
- E-mail Report for BTC address 1Eo9FKmAkNg8UAR4xj6F15Y53phFutzSys at Dec 04, 2020 Hi!
Unfortunately, I have got some bad news for you.
Several months ago, I have obtained access to the device you are currently using to browse the internet.
Since that time, I have been monitoring your entire internet activity.
Being a regular visitor of adult websites, I can confirm that it is your sole responsibility for any consequences.
To keep it simple, the websites you were visiting have provided me with access to your data.
I’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone.
Likewise, I have backed-up all the data, including photos, social media, chats and contacts.
Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun!
Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening.
With that in mind, here is my proposal:
Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received.
In my opinion, this is a so-called modest payment for my hard work.
You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all.
My Bitcoin wallet (BTC): 1Eo9FKmAkNg8UAR4xj6F15Y53phFutzSys
You have 48 hours to reply and you should also bear the following in mind:
It makes no sense to reply me — the email address has been generated automatically.
It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked.
Everything has been organized with precision.
If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web!
P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer).
Good luck and take it easy! It was just bad luck, so next time please be more careful.
- E-mail Report for BTC address 1dhjodaj9hd2psqracxyfhr9yhskutiqd1 at Dec 04, 2020 Got this on my email:
Hi!
Unfortunately, I have some bad news for you.
Several months ago, I got access to the device you are using to browse the internet.
Since that time, I have been monitoring your internet activity.
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.
To keep it simple, the websites you visited provided me with access to your data.
I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
With that in mind, here is my proposal:
Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
In my opinion, this is a somewhat modest price for my work.
You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult.
My Bitcoin wallet (BTC): 1DhJoDAJ9hd2PsqRACxYfHr9yhSkuTiQD1
You have 48 hours to reply and you should also bear the following in mind:
It makes no sense to reply me - the address has been generated automatically.
It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
Everything has been orchestrated precisely.
If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
P.S. The time will start once you open this letter. (This program has a built-in timer and special pixel ID - I/d9>@d4i7+fsi).slnwGY0aMqQ4tnebL-jsWD(coPlN9m1pXhK!/Z2!.A8).
Good luck and take it easy! It was just bad luck, next time please be careful. - E-mail Report for BTC address 1Eo9FKmAkNg8UAR4xj6F15Y53phFutzSys at Dec 04, 2020 Jajajaj no tengo ni cámara ni micrófono este tio es tonto.
Mail recibido en mi trabajo (encima en inglés)
Hi!
Unfortunately, I have got some bad news for you.
Several months ago, I have obtained access to the device you are currently using to browse the internet.
Since that time, I have been monitoring your entire internet activity.
Being a regular visitor of adult websites, I can confirm that it is your sole responsibility for any consequences.
To keep it simple, the websites you were visiting have provided me with access to your data.
I’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone.
Likewise, I have backed-up all the data, including photos, social media, chats and contacts.
Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun!
Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening.
With that in mind, here is my proposal:
Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received.
In my opinion, this is a so-called modest payment for my hard work.
You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all.
My Bitcoin wallet (BTC): 1Eo9FKmAkNg8UAR4xj6F15Y53phFutzSys
You have 48 hours to reply and you should also bear the following in mind:
It makes no sense to reply me — the email address has been generated automatically.
It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked.
Everything has been organized with precision.
If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web!
P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer).
Good luck and take it easy! It was just bad luck, so next time please be more careful.
- E-mail Report for BTC address 1dhjodaj9hd2psqracxyfhr9yhskutiqd1 at Dec 04, 2020 Hi!
Unfortunately, I have some bad news for you.
Several months ago, I got access to the device you are using to browse the internet.
Since that time, I have been monitoring your internet activity.
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.
To keep it simple, the websites you visited provided me with access to your data.
I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
With that in mind, here is my proposal:
Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
In my opinion, this is a somewhat modest price for my work.
You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult.
My Bitcoin wallet (BTC): 1DhJoDAJ9hd2PsqRACxYfHr9yhSkuTiQD1
You have 48 hours to reply and you should also bear the following in mind:
It makes no sense to reply me - the address has been generated automatically.
It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
Everything has been orchestrated precisely.
If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
P.S. The time will start once you open this letter. (This program has a built-in timer and special pixel ID - I/d9>@d4i7+fsi).slnwGY0aMqQ4tnebL-jsWD(coPlN9m1pXhK!/Z2!.A8).
Good luck and take it easy! It was just bad luck, next time please be careful.
- E-mail Report for BTC address 1Eo9FKmAkNg8UAR4xj6F15Y53phFutzSys at Dec 03, 2020 I just received a scam email wanting money. This was the bitcoin account: 1Eo9FKmAkNg8UAR4xj6F15Y53phFutzSys
- Ransomware Report for BTC address 1dhjodaj9hd2psqracxyfhr9yhskutiqd1 at Dec 03, 2020 Got this:
Hi!
Unfortunately, I have some bad news for you.
Several months ago, I got access to the device you are using to browse the internet.
Since that time, I have been monitoring your internet activity.
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.
To keep it simple, the websites you visited provided me with access to your data.
I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
With that in mind, here is my proposal:
Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
In my opinion, this is a somewhat modest price for my work.
You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult.
My Bitcoin wallet (BTC): 1DhJoDAJ9hd2PsqRACxYfHr9yhSkuTiQD1
You have 48 hours to reply and you should also bear the following in mind:
It makes no sense to reply me - the address has been generated automatically.
It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
Everything has been orchestrated precisely.
If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
P.S. The time will start once you open this letter. (This program has a built-in timer and special pixel ID - rU4eJ$*cSyfV%ArW8jo_yf/Wps/.GA8x1x3JbdD$-^mZ
Good luck and take it easy! It was just bad luck, next time please be careful.
- E-mail Report for BTC address 1gmbpbxhscycf3muaajblh8h8efgoqprfh at Dec 03, 2020 1GMBpBxhscyCF3mUAajbLH8H8EfGoqPRFH .
He created a group on Telegram on this you can not see any member they keep posting with $200 you will get $2000. to attract people once you start showing interest then without asking for fee he directly ask to installed app purchase a BITCOIN after that he to send all bitocoin to 1GMBpBxhscyCF3mUAajbLH8H8EfGoqPRFH this bitcoin address and after that they were asking to now to start trading need to pay company account fee $300. I have almost paid 40,000 INR then ask later on to pay $300 Immediately without that they can not proceed . I ask them please return my hard earn money he just keep saying your money in safe hand just pay $300 but he decline to share anything about company like website and people who get profit all this thing, even he is not ready to return money. Please if possible from your side block above account and withdraw amount from above account. Please give me my earn money if you get anything please help me and reach to me [email protected] - E-mail Report for BTC address 18giadgr6uecpcggya27hdyez2fjppr5d at Dec 03, 2020 SCAM by Black Mail using dump of user:password