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 1Jf7EsLoD7kiTqohD6pbeWoRKsuvHG9KWW at Nov 28, 2020 1200€ fake sextortion
- E-mail Report for BTC address 1F43WdqVBhEyRrVw5RmwH8QdHXRrqyth2m at Nov 28, 2020 harassment
- E-mail Report for BTC address 1Jf7EsLoD7kiTqohD6pbeWoRKsuvHG9KWW at Nov 28, 2020 e-mailem mě vydírá tento anonym
- E-mail Report for BTC address 1Jf7EsLoD7kiTqohD6pbeWoRKsuvHG9KWW at Nov 28, 2020 this anonymous person blackmails me by email and wants 1200 euros, for every other amount and I threaten me. I report that he is properly punished
- Other Report for BTC address 1Jf7EsLoD7kiTqohD6pbeWoRKsuvHG9KWW at Nov 28, 2020 Reports for Bitcoin address 1Jf7EsLoD7kiTqohD6pbeWoRKsuvHG9KWW
- E-mail Report for BTC address 13ZejPJjGHmRxPbkoCfUS5zcnueeR5t7eE at Nov 26, 2020 Fake sextortion
- E-mail Report for BTC address 15fgund6dn6eadfrrqvcj4zuzcjcccavcz at Nov 26, 2020 İts scam don't be panic
- E-mail Report for BTC address 13ZejPJjGHmRxPbkoCfUS5zcnueeR5t7eE at Nov 26, 2020 sextortion dutch
got MANY of these across many email addresses. I see Two different BTC addresses. - E-mail Report for BTC address 13ZejPJjGHmRxPbkoCfUS5zcnueeR5t7eE at Nov 26, 2020 PHISHING EMAIL
- E-mail Report for BTC address 18hugxjxnblb4odgzsqkmjk3yztb4vzvv5 at Nov 26, 2020
1659v2cspR6zWQW5ZtsZNrk1wuSwR6r81o - E-mail Report for BTC address 13ZejPJjGHmRxPbkoCfUS5zcnueeR5t7eE at Nov 26, 2020 phishing e-mail,
- E-mail Report for BTC address 36hVq2WkLXtPTZsWrqCEZGJAfpY5wXb7gb at Nov 26, 2020 Hi this address is busy scaming alot of innocent people im the victim
- E-mail Report for BTC address 14F5H6zgQq39njYJWPLWznsEpJSTtUWAHk at Nov 25, 2020 Same
- E-mail Report for BTC address 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT at Nov 25, 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): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
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).
Good luck and take it easy! It was just bad luck, next time please be careful. - 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