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 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz at Nov 18, 2020 Wed, 18 Nov 2020 04:20:59 +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 04:19:35 +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 03:37:22 +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 03:26:59 +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 03:13:12 +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 02:35:21 +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 02:31:36 +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 02:21:33 +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.
- Ransomware Report for BTC address 1D9BSWQcbn9Pwqqvd2iWatWGRJH7B48Ygz at Nov 18, 2020 Scammer
- E-mail Report for BTC address bc1qtxh3eyyuxwcewj6wctmjv6zcje0lanq8j8fffy at Nov 17, 2020 Some loser tried to extort money and failed.
- Other Report for BTC address 1f2shfugkosdhogdajwby5cmxbi8nkka3q at Nov 17, 2020 Mi billetera Bitcoin (BTC): 1F2shfuGKoSdHoGdAJwbY5cMxBi8Nkka3q
- E-mail Report for BTC address 1155cTCrP45qQ8EhhV11demYG7Q1dgvCMj at Nov 17, 2020 14F5H6zgQq39njYJWPLWznsEpJSTtUWAHk
- E-mail Report for BTC address 17asrmwikbbrccoehpxgr8gwnak4cajewh at Nov 17, 2020 Sextortion in Slovenian Languague
- Ransomware Report for BTC address 1htxrxngklhrqhgvpmvejkvz1zpsxm6dve at Nov 17, 2020 this bitcoin address is used for ransom payments in blackmail emails
- E-mail Report for BTC address 1989fm3alq7cg1e6hifyepve1f5dejacxi at Nov 17, 2020 Якобы подключился к моему девайсу, наблюдает за мной, сказал что я порносайты посещаю, звучит смешно,ибо я новости читаю через телефон + максимум в соц.сетях залипаю. Еще в письме встроен какой-то таймер на 2 дня и надо сумму на 699 баксов на счет биткоин отправить. Наглость - второе счастье у него не прокатит.
- E-mail Report for BTC address 14f5h6zgqq39njyjwplwznsepjsttuwahk at Nov 17, 2020 Same here
- E-mail Report for BTC address 191tnuk7yxeigdsu8yfczfaseudj4zjgae at Nov 17, 2020 Hi!
I am a hacker who managed to get full control over your device.
I must tell you that I have full control over all your personal logins, photo galleries and videos.
What's more, I have finished recording your entire watch list and I can see how much you love porn.
I was able to record your masturbation.
I also recorded the porn that you were watching.
Keep in mind that I can send this entry to all your contacts in the phone book, social networks and so on.
If you are wondering what bad things can be done, think of all your friends, relatives and colleagues, and what their reaction will be when they see you masturbate in that short clip that I edited.
If you want to prevent it, send me $1000 for a BTC wallet: 191tnuK7YXeiGdsu8YFczfAseUDj4ZJGAe
(If you don't know how to do it, then write to Google: "Buy Bitcoin").
After receiving the payment, I will delete all the materials about you.
You have 48 hours.
The malicious program I used to log in to your device is so powerful that your antivirus couldn't stop it, and there's no sign of it left in your system.
So it is useless to go to the police or send this letter to someone. No action can be done and everything will only get complicated if you do it.
This message has a countdown, so as soon as you see it, the two days will start to run out.
Have a nice day. - E-mail Report for BTC address 14f5h6zgqq39njyjwplwznsepjsttuwahk at Nov 17, 2020 fake
- E-mail Report for BTC address 1fxpujarfxyw3rh2c1rhewppfax8ztjddu at Nov 16, 2020 this moron tried to scam me and failed miserably
- E-mail Report for BTC address 1bn7vvmvcfex56efgvs1gxjxfzxupktsjx at Nov 16, 2020 It is a kind of sextortion, there are scammers that have a very old leaked database.
The email came from:
Jason Collins <[email protected]>
usually is inocuous...