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 BC1QHT6PZR7V42MPXY6JHJXYPG65CQAN69RWNU7UYH at Nov 21, 2020 Blackmail, sexual abuse, trying to get 500 dollars
- Other Report for BTC address 1JtmEMgtPgv4QG5y3B1BviMktbijX799Cb at Nov 21, 2020 Same as previous report. Blackmailing.
- E-mail Report for BTC address 1JtmEMgtPgv4QG5y3B1BviMktbijX799Cb at Nov 21, 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 14f5h6zgqq39njyjwplwznsepjsttuwahk at Nov 21, 2020 Same
- E-mail Report for BTC address 1dbfmt8mvv6yuvzbqko4yddvqqyb35s8ck at Nov 20, 2020 Good day!
I want to tell you the bad news, three months ago I got access to the devices that you use to view on the Internet
We got access through the adult websites that you visit, which became our key.
And for three months, I've been reviewing your actions on the Internet.
I downloaded a virus program to your devices , and no antivirus will be able to recognize it, because it is constantly updated.
So I got full access to your camera and microphone. I have all the photos, access to the entire address book, chats, correspondence, and social networks.
This is all stored with me.
I have a video where you satisfy yourself when watching adult movies, it was saved from your cameras on your devices.
I also have a photo from your collection that I don't want to show. I can send photos and videos to your friends and the entire address book.
I understand that you want to avoid this. I suggest you send me an amount that is equivalent to 1000 usd to my bitcoin wallet and we delete all data and forget about each other forever.
This is a very small amount in my opinion for this!
If you do not know how to buy bitcoin, you can use the Google search engine, it is not so difficult and takes 15 minutes.
Our bitcoin(BTC) wallet): 1DBFMt8mvv6yUvZBQko4yDDVQQYb35s8cK
We give you 15 hours exactly from the opening of our message (as soon as you open the message, we will see it immediately), if you do not pay within 15 hours, we will automatically send your video and photos to all your contacts and send them to social networks.
My email address from which I write is one-time, we don't need to write to it, we still won't see your message.
There is no point in complaining, our data will not be found out.
If we see that you are spreading our message, we will immediately send a video and photo.
Thanks for your attention!
Bye
- Other Report for BTC address 3jhbklzm5socvuv1jlysskvqy9cnzwp4a5 at Nov 19, 2020 FOREX FRAUD
INVESTMENT FRAUD
Their original website "fxatgram.com" and user account "tw.fxatgram.com" was reported as unsafe, therefore they have changed the url. - Other Report for BTC address 3jhbklzm5socvuv1jlysskvqy9cnzwp4a5 at Nov 19, 2020 Forex trading Scam
- E-mail Report for BTC address 1BShqbhXkBp22SQpjnS1EMNzrGzVbmEoU8 at Nov 19, 2020 I received this message by email.
'',,,:::''':::---'''---'''---------:::...,,,
Hey, today I got some bad news for you.
Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool).
That's why I know your password: (my name)
My RAT gave me full access to all your files, accounts, contacts and it was possible to spy on your desktop and on you over your webcam.
You can google about the functions of Remote Administration Tool.
I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS!
I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D
I can publish all your files, accounts, contacts, everywhere, including the darknet.
I can send the video of you to all your contacts, post it on social networks and everywhere else.
To stop me, pay 850$ in Bitcoin (BTC).
It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger.
My Bitcoin (BTC) wallet is: 1BShqbhXkBp22SQpjnS1EMNzrGzVbmEoU8
Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE).
I give you 2 days time to pay.
Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account.
After receiving the Bitcoin (BTC), I delete everything and you never hear from me again.
Next time update your browser before browsing the web!
- E-mail Report for BTC address 15jLmpfc4T3S9YsPEPi4q4v2EnppnW8jSE at Nov 19, 2020 Extortion email
- Ransomware Report for BTC address 39xeegb6h7dxbjn3h9r9mkmbtay27jmrff at Nov 19, 2020 They cheated my money by using telegram... And using this address
39xEEgb6h7DxBJn3h9R9mkmbTAY27jmrff
And please .. Don't trust anyone using bitcoins - E-mail Report for BTC address 1BShqbhXkBp22SQpjnS1EMNzrGzVbmEoU8 at Nov 19, 2020 1BShqbhXkBp22SQpjnS1EMNzrGzVbmEoU8
Was reported to me about placing all my info on the internet, contact, etc. Came in an email that said they collected all my files, etc.... - E-mail Report for BTC address 18l2qcyecq4vunjwystszzzuqvcfazh2ut at Nov 19, 2020 3дрaвcтвуйте!
У меня для Вас неприятные новости.
Несколько месяцев назад я получил возможность управлять вашим девайсом. Всё это время я слежу за Вами и вашей активностью в сети.
В общем-то сайты с порнаграфіей, которые вы посещаете и стали ключом к вашим данным.
Я залил специальную программу, которая каждые несколько часов обновляет свои сигнатуры, чтобы anti вірусные программы не могли её распознать.
Она дает мне возможность подключиться к вашим камере и микрофону. Кроме того, у меня есть все копии данных, включая фотографии, социальные сети, переписки и контакты.,
Недавно у меня возникла отличная идея: Я смотрировал ваше ролик, в котором видно как вы ,так сказать, "делаете себе хорошо" в левой часті монитора, а справа та порнаграфія, которую вы смотрелі. Получилось очень занятно!
Я бы мог послать этот шедевр по всем вашим контактам сделав всего пару кликов мыши. Уверен, Вас такой расклад не очень устраивает.
Поэтому вот Вам моё предложение - Вам нужно перечислить 700$ на битокин адрес и тогда записи я удалю навсегда.
Поверьте, это очень скромная цифра за мои труды.
Если вы не знаете как пополнить кошелёк битокина просто воспользуйтесь гуглом или яндексом.
Номер моего битокин кошелька: 18L2QcYeCq4VUnJWystszZZuqvcFazH2uT
У вас двое суток на перевод. Этого времени вполне достаточно.
В письме был встроен пиксель, который начнёт отсчёт времени, после того как Вы открыли письмо и я буду знать сколько у Вас осталось
Писать в ответ не стоит, так как обратного адреса не существует, он состоит из рандомных данных.
Жаловаться куда либо тоже плохая идея. Если я увижу, что Вы кому то показали это пиьсмо - ролик будет автоматически отправлен. - E-mail Report for BTC address 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz at Nov 19, 2020 :::,,,___,,,***:::'''---,,,...---:::
Hey, today I got some bad news for you.
Check the sender of this email, it's your email, that means I sent it from your email account.
How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool).
My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam.
You can google about the functions of Remote Administration Tool.
I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS.
I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D
I can publish all your files, accounts, contacts, everywhere, including the darknet.
I can send the video of you to all your contacts, post it on social networks and everywhere else.
To stop me, pay 950$ in Bitcoin (BTC).
It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger.
My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE).
I give you 2 days time to pay.
Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account.
After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again.
Next time update your browser before browsing the web!
..***,,,___...---___***---,,,,,,::::::---''':::------...***
- E-mail Report for BTC address 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz at Nov 19, 2020 ______...:::,,,***::::::***,,,......,,,
Hey, today I got some bad news for you.
Check the sender of this email, it's your email, that means I sent it from your email account.
How?! Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool).
My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam.
You can google about the functions of Remote Administration Tool.
I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS.
I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D
I can publish all your files, accounts, contacts, everywhere, including the darknet.
I can send the video of you to all your contacts, post it on social networks and everywhere else.
To stop me, pay 950$ in Bitcoin (BTC).
It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger.
My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE).
I give you 2 days time to pay.
Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account.
After receiving the Bitcoin (BTC), I will delete everything and you never hear from me again.
Next time update your browser before browsing the web!
------......***''',,,___''',,,'''***___''':::___
- E-mail Report for BTC address 1dgqx4n9zdbzsu5iwkcqtyctrqmqfbecuh at Nov 19, 2020 An email saying "SOMEPASSWORD is your password, I caught you watching porn, and recorded a video of it. Pay me via BTC else I will send the video to your contacts.
- E-mail Report for BTC address 1811x5NnRGrhmZMMnLbcV71TptwCt2VPve at Nov 18, 2020
Ich bin ein Hacker, dem es gelungen ist, die volle Kontrolle über Ihr Gerät zu erlangen.
Ich muss Ihnen sagen, dass ich die volle Kontrolle über all Ihre persönlichen Daten, Kontakte und Ihre gesamte Korrespondenz habe.
Außerdem habe ich die Aufzeichnung, die zeigt, wie Sie sich selbst befriedigen, auf der linken Seite des Bildschirms abgeschlossen, und auf der rechten Seite sehen Sie das Video, das Sie sich angesehen haben.
Mit einem einzigen Klick kann ich dieses Video an alle Ihre Kontakte in der Post und in den sozialen Medien senden.
Ich kann Ihren Ruf und Ihr Leben ruinieren.
Ich kann auch den Zugang zu all Ihren E-Mails und Boten veröffentlichen, die Sie benutzen.
Wenn Sie sich fragen, was für schlimme Dinge getan werden können, denken Sie an all Ihre Freunde, Familienmitglieder und Kollegen und wie sie reagieren werden, wenn sie Sie in dem von mir bearbeiteten Video masturbieren sehen.
Wenn Sie dies verhindern möchten, überweisen Sie 1000 $ in Ihre BTC-Brieftasche: 14F5H6zgQq39njYJWPLWznsEpJSTtUWAHk
(wenn Sie nicht wissen, wie man das macht, dann schreiben Sie auf Google: "Bitcoin kaufen").
Die Malware, mit der ich mich bei Ihrem Gerät angemeldet habe, ist so mächtig, dass Ihr Antivirusprogramm sie nicht stoppen konnte, und es gibt keine Anzeichen dafür, dass sie noch in Ihrem System vorhanden ist.
Sobald ich die Zahlung erhalten habe, werde ich das Video löschen und Sie werden nie wieder von mir hören.
Ich gebe Ihnen 50 Stunden (mehr als zwei Tage) zur Bezahlung.
Ich habe einen Hinweis, diese E-Mail zu lesen, und der Timer wird ausgelöst, wenn Sie diese E-Mail sehen.
Versuchen Sie nicht, mir zu antworten. Es macht keinen Sinn (die Absenderadresse wird automatisch generiert).
Irgendwo eine Beschwerde einzureichen macht keinen Sinn, da diese E-Mail nicht zurückverfolgt werden kann, ebenso wenig wie meine Bitcoin-Adresse.
Ich mache keine Fehler. - E-mail Report for BTC address 1F33phGFCcZe2zt5eojVL3P6rAUgdi39Hi at Nov 18, 2020 This is one of those porn email scams. Ignore it, they don't have access to your computer, files, camera or anything else, they picked up your email address from an old data breach. Worth changing passwords though as some breaches included passwords as well as email addresses.
- Ransomware Report for BTC address 1htxrxngklhrqhgvpmvejkvz1zpsxm6dve at Nov 18, 2020 fake hack
- E-mail Report for BTC address 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz at Nov 18, 2020 Wed, 18 Nov 2020 04:34:12 +0100 (CET)
[...]
I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS.
I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D
I can publish all your files, accounts, contacts, everywhere, including the darknet.
I can send the video of you to all your contacts, post it on social networks and everywhere else.
To stop me, pay 950$ in Bitcoin (BTC).
It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger.
My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE).
I give you 2 days time to pay.
- E-mail Report for BTC address 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz at Nov 18, 2020 Wed, 18 Nov 2020 04:30:06 +0100 (CET)
[...]
I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS.
I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D
I can publish all your files, accounts, contacts, everywhere, including the darknet.
I can send the video of you to all your contacts, post it on social networks and everywhere else.
To stop me, pay 950$ in Bitcoin (BTC).
It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger.
My Bitcoin (BTC) wallet is: 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz
Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE).
I give you 2 days time to pay.