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 1pfjtcdqpcmddpdh5aebnwrtergv3c3mgn at Nov 25, 2020
Hello
We are pleased to inform you that we are planning an upgrade on our trading platform that should be complete on the 29th of November 2020.
We are doing this to bring new trading features to our users and to improve safety and security on our platform.
We are also moving our wallets to cold storage wallets to improve security of users funds. Since we do not have access to your private keys, we are kindly asking you to move your funds to the new wallets assigned to your account until the upgrade is complete to avoid loss of funds:
Bitcoin(BTC) wallet
1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN
Ethereum(ETH) wallet
0xc9564C1bB42EdCFab481d1279Bb58638CbA53d72
Altcoins wallet
0x53B74b79afc34cE73BD9d604EF5C101D9081c77B
Note: As soon as the transfer is complete you will be abel to see the funds in your account and proceed trading as usual.
Failure to complete transfer of funds in cold storage may result in loss of funds.
Sincerely,
GateHub Team - E-mail Report for BTC address 19VvKMEwbxjMKCk4hbCgJkfP2LS8Trutt2 at Nov 25, 2020 Hallo!
Ik ben een professionele coder en ik heb het besturingssysteem van je apparaat gehackt toen je de website voor volwassenen bezocht.
Ik kijk al een paar maanden naar je activiteit.
Als je niet begrijpt waar ik het over heb, kan ik het uitleggen ...
mijn trojan-malware geeft me toegang tot het systeem van mijn slachtoffer. het is multiplatform-software met hVNC die kan worden geïnstalleerd op telefoons, pc en zelfs tv-besturingssystemen ...
Het heeft geen AV-detecties omdat het gecodeerd is en niet kan worden gedetecteerd omdat ik de handtekeningen elke 4 uur bijwerk.
ik kan je camera aanzetten, je logboeken opslaan en alles doen wat ik wil en je merkt er niets van.
Nu heb ik al je contacten, sm-gegevens en alle logboeken van chats voor de laatste 2 maanden, maar het is niet erg handig zonder iets dat je reputatie kan bederven ...
Ik heb je masturbatie opgenomen en de video die je hebt bekeken. het was walgelijk.
Ik kan je leven vernietigen door dit spul naar iedereen te sturen die je kent.
Als je wilt dat ik dit spul verwijder en problemen vermijd, moet je $ 800 naar mijn BTC-adres sturen: 19VvKMEwbxjMKCk4hbCgJkfP2LS8Trutt2
Als u niet weet hoe u BTC moet kopen, gebruik dan Google, er zijn veel handleidingen over het gebruiken, uitgeven en kopen van deze cryptocurrency.
U heeft vanaf nu 48 uur om de betaling af te ronden.
Ik heb een melding dat je dit bericht leest ... Tijd is verdwenen.
Als ik merk dat je dit bericht hebt gedeeld, ontvangt iedereen je gegevens.
Doei! - E-mail Report for BTC address 3G6KUa79dN6x4ENAFqW47NXyemiq1JpKDA at Nov 25, 2020 Its fake vuxbit.com
- E-mail Report for BTC address 19VvKMEwbxjMKCk4hbCgJkfP2LS8Trutt2 at Nov 25, 2020 sextortion.
- E-mail Report for BTC address 1MJoUbwXwkmh3BR5iJVaez2YE6TEQyz48i at Nov 24, 2020 [email protected]
- E-mail Report for BTC address 15fg6fmyxhhcjpqh99e5bmdqrguflvkbc5 at Nov 24, 2020 sextortion. Don't pay and delete
- E-mail Report for BTC address 1bbjblkuyxirtqxp9qcirgzpvivzru99mc at Nov 24, 2020 [email protected]
- E-mail Report for BTC address 14x4hmqjkqwcrny9gthxvypra6kzhekkmt at Nov 24, 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.
Blah Blah Blah Blah - Plonk!!!!! - E-mail Report for BTC address 1kpjgyh4yz7v1yqfccjn3jglycuuytbcpk at Nov 24, 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 $1091.
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 : 1KPJGYH4Yz7v1yqfCCjn3jgLYcuUytBcpK
[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. - Ransomware Report for BTC address 1bmny3gj8bnsjq921djaovoalqfbteyttk at Nov 23, 2020 hacker is asking fro 1,019 dollars
- E-mail Report for BTC address 15fg6fmyxhhcjpqh99e5bmdqrguflvkbc5 at Nov 23, 2020 1JtmEMgtPgv4QG5y3B1BviMktbijX799Cb
- E-mail Report for BTC address 14f5h6zgqq39njyjwplwznsepjsttuwahk at Nov 23, 2020 Scam
- Ransomware Report for BTC address 15fg6fmyxhhcjpqh99e5bmdqrguflvkbc5 at Nov 23, 2020 Richiesta pagamento
- E-mail Report for BTC address 3k2qbz1kk6c8mtauy3jzv35xrryx5wse1p at Nov 22, 2020 Scam
- E-mail Report for BTC address 1JtmEMgtPgv4QG5y3B1BviMktbijX799Cb at Nov 22, 2020 Return-Path: <[email protected]>
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Received: from cpe-8-187.kichkas.net (195.211.187.8) by vsmtp5.tin.it (5.8.604.02)
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From: <[email protected]>
To: <[email protected]>
Subject: Richiesta di pagamento
Date: 22 Nov 2020 14:22:44 +0200
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_001E_01D6C0CD.01383F08"
X-Mailer: Microsoft Office Outlook 12.0
Thread-Index: Ac5464uh2wl4891p5464uh2wl4891p==
Content-Language: en
x-cr-hashedpuzzle: 2D4= 17af s41a d9v1 5h17 afs4 1ad9 v15h jgln x951 crbh 02jg lnx9 51cr bh02 jgln;1;x95by1m371nme1355by1m371nme1355by1m371nme1355by1;Sosha1_v1;7;\{5BF15557-84FF-F386-2C88-8A5922257F9A\};ZQB3AGUAZgnme1355by1m371nme1355by1m371nme1355by1;22 Nov 2020 14:22:44 +0200;496x8o3sg002xlad
x-cr-puzzleid: \{5BF15557-84FF-F386-2C88-8A5922257F9A\}
Ciao!
Hai notato che ti ho inviato un’e-mail dal tuo account?
Sì, ciò significa semplicemente che ho l’accesso completo al tuo dispositivo.
È da un paio di mesi che ti tengo d’occhio.
Ti stai chiedendo come? Sei stato infettato da un malware mentre visitavi un sito web per adulti.
Forse non sai di che cosa sto parlando, ma cercherò di spiegartelo.
Attraverso il Trojan Virus, ho l’accesso completo a un PC o a qualsiasi altro dispositivo.
Ciò significa che posso controllarti in qualsiasi momento sul tuo schermo accendendo la tua telecamera e il tuo microfono, senza nemmeno che te ne accorga.
Inoltre, ho accesso all’elenco dei tuoi contatti e alla tua corrispondenza.
Forse ti starai chiedendo, “Ma sul mio PC è attivato l’antivirus, com’è possibile? Perché non ho ricevuto una notifica?”
Bene, la risposta è semplice; il mio malware usa i driver e aggiorno le firme ogni quattro ore, rendendolo non rilevabile e disattivando il tuo antivirus.
Ho un filmato di te mentre ti seghi sulla sinistra della schermo e il video che stavi guardando mentre ti masturbavi sulla destra dello schermo.
Vuoi sapere come potrebbe andare peggio? Con un semplice clic del mouse possono inviare questo video a tutti i tuoi social network e contatti e-mail.
Posso anche postare l’accesso in tutta la corrispondenza e nei messaggi e-mail.
Per evitare che tutto questo accada devi semplicemente trasferire bitcoin del valore di 1300 dollari al mio indirizzo bitcoin
(se non hai la minima idea di come si faccia, ricerca tramite il browser: “Acquista Bitcoin”).
Il mio indirizzo bitcoin (BTC Wallet) è: 1JtmEMgtPgv4QG5y3B1BviMktbijX799Cb
Subito dopo aver confermato il tuo pagamento, cancellerò il video, e questo è tutto, non avrai mai più mie notizie.
Hai 2 giorni (48 ore) a disposizione per completare questa transazione.
Una volta che avrai aperto questa e-mail, riceverò una notifica, e sarà avviato il timer.
Qualsiasi tuo tentativo di sporgere denuncia sarà inutile, poiché questa e-mail non è riconducibile a me, la stessa cosa vale per il mio id bitcoin.
Ci lavoro da moltissimo tempo; non lascio spazio agli errori.
Se, per qualsiasi evenienza, scopro che hai condiviso questo messaggio con chiunque, distribuirò il tuo video come ho già detto.
- Ransomware Report for BTC address 1bmny3gj8bnsjq921djaovoalqfbteyttk at Nov 22, 2020 1Bmny3gJ8BNSJQ921DjAoVoaLQfbTEYttk
Sextortion by email - E-mail Report for BTC address 1JtmEMgtPgv4QG5y3B1BviMktbijX799Cb at Nov 22, 2020 Ciao!
Hai notato che ti ho inviato un’e-mail dal tuo account?
Sì, ciò significa semplicemente che ho l’accesso completo al tuo dispositivo.
È da un paio di mesi che ti tengo d’occhio.
Ti stai chiedendo come? Sei stato infettato da un malware mentre visitavi un sito web per adulti.
Forse non sai di che cosa sto parlando, ma cercherò di spiegartelo.
Attraverso il Trojan Virus, ho l’accesso completo a un PC o a qualsiasi altro dispositivo.
Ciò significa che posso controllarti in qualsiasi momento sul tuo schermo accendendo la tua telecamera e il tuo microfono, senza nemmeno che te ne accorga.
Inoltre, ho accesso all’elenco dei tuoi contatti e alla tua corrispondenza.
Forse ti starai chiedendo, “Ma sul mio PC è attivato l’antivirus, com’è possibile? Perché non ho ricevuto una notifica?”
Bene, la risposta è semplice; il mio malware usa i driver e aggiorno le firme ogni quattro ore, rendendolo non rilevabile e disattivando il tuo antivirus.
Ho un filmato di te mentre ti seghi sulla sinistra della schermo e il video che stavi guardando mentre ti masturbavi sulla destra dello schermo.
Vuoi sapere come potrebbe andare peggio? Con un semplice clic del mouse possono inviare questo video a tutti i tuoi social network e contatti e-mail.
Posso anche postare l’accesso in tutta la corrispondenza e nei messaggi e-mail.
Per evitare che tutto questo accada devi semplicemente trasferire bitcoin del valore di 1300 dollari al mio indirizzo bitcoin
(se non hai la minima idea di come si faccia, ricerca tramite il browser: “Acquista Bitcoin”).
Il mio indirizzo bitcoin (BTC Wallet) è: 1JtmEMgtPgv4QG5y3B1BviMktbijX799Cb
Subito dopo aver confermato il tuo pagamento, cancellerò il video, e questo è tutto, non avrai mai più mie notizie.
Hai 2 giorni (48 ore) a disposizione per completare questa transazione.
Una volta che avrai aperto questa e-mail, riceverò una notifica, e sarà avviato il timer.
Qualsiasi tuo tentativo di sporgere denuncia sarà inutile, poiché questa e-mail non è riconducibile a me, la stessa cosa vale per il mio id bitcoin.
Ci lavoro da moltissimo tempo; non lascio spazio agli errori.
Se, per qualsiasi evenienza, scopro che hai condiviso questo messaggio con chiunque, distribuirò il tuo video come ho già detto. - E-mail Report for BTC address 1JtmEMgtPgv4QG5y3B1BviMktbijX799Cb at Nov 22, 2020 Dettagli:
Return-Path: <[email protected]>
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id 5F9B1E49008B60D5 for [email protected]; Sat, 21 Nov 2020 16:20:03 +0100
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id 5FB54821021E87B0 for [email protected]; Sat, 21 Nov 2020 16:20:03 +0100
From: <[email protected]>
To: <[email protected]>
Subject: Richiesta di pagamento
Date: 21 Nov 2020 07:56:01 -0400
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative;
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Content-Language: en-us - E-mail Report for BTC address 1pfdmwpjpy1dwsxotyaedmpeugosvfi5mc at Nov 22, 2020 DON'T PAY ANYTHING!
Just a FAKE blackmail. - E-mail Report for BTC address 1cvhm99i5ftdgnsgrasc7mbc22ucckrfzo at Nov 21, 2020 Send me an email claiming he put malware on a porn site and took "video of you cum' Wanted me to pay him. Lol