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
- 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.
- 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.