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 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.
- 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