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 15AKuZPGMkdrpTGJwb87tnaqSyp91JSeeB at Dec 03, 2020 The same bullshitter with the "hey, you're being naughty on zoom".
Yada Yada Yada Yada Yada
Just another twit with a stolen email list posting to a honeypot address.
Nothing to worry about, just another lame ass with a script to spread FUD.
- E-mail Report for BTC address 12ebchp4mt3jezscak5xuvm69hzq1szlen at Dec 03, 2020 another scammer using this address to extort money via email.
- E-mail Report for BTC address 18giadgr6uecpcggya27hdyez2fjppr5d at Dec 02, 2020 An email stating that during a visit to a porn site a malware was installed on my computer and they recorded me watching porn videos (my webcam is covered with duct tape since the middle age). He demanded money (using a real, but old password of mine) otherwise would release video to my contacts.
- E-mail Report for BTC address 1Eo9FKmAkNg8UAR4xj6F15Y53phFutzSys at Dec 02, 2020 Same tired old scammer with the same old template for extortion.
- E-mail Report for BTC address bc1qdjazlvcem20qflqqlwzr9nu2yrq057jxhzr8x0 at Dec 02, 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.
- Other Report for BTC address 1mwffad1klbu4nrzrvgwbrxavf417hsmts at Dec 02, 2020 540494ad26de71c74d2c6cb39965d34b1b6ccdf768959d619178002c3dee988f was stolen from geeexchange.com
- Other Report for BTC address 1pcf6odusucdxrmviczkyqqmd9epj8ytgu at Dec 01, 2020 Scam
- E-mail Report for BTC address 1pcf6odusucdxrmviczkyqqmd9epj8ytgu at Dec 01, 2020 Scam
- E-mail Report for BTC address 1Eo9FKmAkNg8UAR4xj6F15Y53phFutzSys at Dec 01, 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 1Eo9FKmAkNg8UAR4xj6F15Y53phFutzSys at Dec 01, 2020 I too received the same e-mail and bitcoin address from "[email protected]".
- E-mail Report for BTC address 1Eo9FKmAkNg8UAR4xj6F15Y53phFutzSys at Dec 01, 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 1Eo9FKmAkNg8UAR4xj6F15Y53phFutzSys at Dec 01, 2020 Email scam
- E-mail Report for BTC address 14F5H6zgQq39njYJWPLWznsEpJSTtUWAHk at Dec 01, 2020 same
- E-mail Report for BTC address 1AFhjqp17NXWysEBu2uS3qsoG3NXWst1dK at Dec 01, 2020 how can i get bitcoin
- E-mail Report for BTC address 1F2kZ11yBVUGzhDcRpLhi7UKQBb6GEavPR at Nov 30, 2020 na e-mail otrzymałam wiadomość, że muszę wpłacić 1350 USD na podane konto, albo nieprzyjemny filmik wpłynie do sieci
- E-mail Report for BTC address 369heevyyectsbpvddt4shufdkj23tynmy at Nov 30, 2020 PLEASE DON NOT SEN ANY CURRENCY FOR THAT ADRESS , THEY CALLED THEMSELWS PROFIT MONEY MARKET
[email protected]
Telegram: @p_moneym - E-mail Report for BTC address 369heevyyectsbpvddt4shufdkj23tynmy at Nov 30, 2020 FRAUD, THIS ADDRESS IS USED FOR FRAUD, I HAVE BEEN CHEATED YESTERDAY.
- E-mail Report for BTC address 19vvkmewbxjmkck4hbcgjkfp2ls8trutt2 at Nov 29, 2020 i received this email to send bitcoin to this adres
- E-mail Report for BTC address 3LZdF1GmCqpnwdEZjApynH2JwL5y7ApbU2 at Nov 29, 2020 Sextortion scam email. The standard one.
- E-mail Report for BTC address 374C5JpCpWW9BffA42YPZ349ueypXXLXZa at Nov 29, 2020 374C5JpCpWW9BffA42YPZ349ueypXXLXZa this is scam, my money is scam investment, I have receipt to send his bitcoin wallet address this is scammer.