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 191tnuk7yxeigdsu8yfczfaseudj4zjgae at Nov 16, 2020 191tnuK7YXeiGdsu8YFczfAseUDj4ZJGAe
- E-mail Report for BTC address 1f2shfugkosdhogdajwby5cmxbi8nkka3q at Nov 16, 2020 Hello! I am a hacker and I have successfully hacked into your operating system. I also have full access to your account. I have been secretly observing you for several months. The fact is that your computer has been infected with malware because of an adult website you visited. You may not understand what this means, let me explain it to you. Trojan horse viruses can give me full access to a computer or other device. This means that I can see everything on your screen and turn on your camera and microphone without you knowing it. I can also see all your contact information and all your email exchanges. Why hasn't your antivirus software detected the malware? Answer: I use driver-based malware. I update its signature every four hours, so your anti-virus software cannot detect its existence. I made a video. The left half of this video shows the scene you are pleasing yourself, and the right half shows the video you were watching. With just one click, I can send this video to all the email addresses with which you interact, and all the contacts on your social network. I can also publish all your emails and chat history on the chat software you use. If you don't want such a thing to happen, then please transfer $1,500 worth of bitcoin to my bitcoin account (if you don't know how to do this, just search on Google: "buy bitcoin"). My Bitcoin account information (Bitcoin wallet) is: 1F2shfuGKoSdHoGdAJwbY5cMxBi8Nkka3q After receiving the money, I will delete this video immediately and disappear from your life forever. Please complete the payment within 50 hours (more than 2 days). After you see this email, I will immediately receive a reminder, and the 50-hour countdown will begin. It is totally meaningless to find someone to complain, because like my Bitcoin account, this email cannot be tracked. I am very cautious and never make mistakes. If I find that you shared this email with other people, I will make that video public immediately. good luck!
- SMS Report for BTC address 1f2shfugkosdhogdajwby5cmxbi8nkka3q at Nov 16, 2020 Infelizmente, tenho mas noticias para voc.
Varios meses atras, tive acesso ao dispositivo que voc esta usando para navegar na Internet.
Desde ento, tenho monitorado sua atividade na Internet.
Sendo um visitante regular de sites adultos, posso confirmar que e voc o responsavel por isso.
Para simplificar, os sites que voc visitou me forneceram acesso aos seus dados.
Eu carreguei um cavalo de Troia com base no driver que atualiza sua assinatura varias vezes por dia, para tornar impossivel para o antivirus detecta-lo. Alem disso, ele me da acesso à sua cmera e microfone.
Alem disso, fiz backup de todos os dados, incluindo fotos, redes sociais, chats e contatos.
Recentemente, tive uma ideia incrivel para criar o video em que voc goza em uma parte da tela, enquanto o video estava simultaneamente sendo reproduzido em outra tela. Foi divertido!
Tenha certeza de que posso facilmente enviar este video para todos os seus contatos com apenas alguns cliques, e presumo que voc gostaria de evitar esse cenario.
Com isso em mente, aqui esta minha proposta:
Transfira o valor equivalente a 1300 USD para minha carteira Bitcoin e esquecerei de tudo. Tambem irei deletar todos os dados e videos permanentemente.
Na minha opinio, este e um preo um tanto modesto pelo meu trabalho.
Voc pode descobrir como comprar Bitcoins usando motores de busca como Google ou Bing, visto que no e muito dificil.
Minha carteira Bitcoin (BTC): 1F2shfuGKoSdHoGdAJwbY5cMxBi8Nkka3q
Voc tem 48 horas para responder e tambem deve ter o seguinte em mente
Tambem no faz sentido reclamar, ja que a carta junto com minha carteira Bitcoin no pode ser rastreada.
Tudo foi orquestrado com preciso.
Se eu detectar que voc mencionou algo sobre esta carta para alguem, o video sera imediatamente compartilhado e seus contatos sero os primeiros a receb-lo. Em seguida, o video sera postado na web!
Boa sorte e va com calma! Foi apenas azar, da proxima vez, por favor, tome cuidado. - E-mail Report for BTC address 14f5h6zgqq39njyjwplwznsepjsttuwahk at Nov 16, 2020 Hallo!
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 19L8H5WZ8Tfk7VJsXapx6SfciitAVU1cJr at Nov 16, 2020 $990 scam
- SMS Report for BTC address 1f2shfugkosdhogdajwby5cmxbi8nkka3q at Nov 16, 2020 Me llego este mensaje en lengua portugués:
"Infelizmente, tenho mas noticias para voc.
Varios meses atras, tive acesso ao dispositivo que voc esta usando para navegar na Internet.
Desde ento, tenho monitorado sua atividade na Internet.
Sendo um visitante regular de sites adultos, posso confirmar que e voc o responsavel por isso.
Para simplificar, os sites que voc visitou me forneceram acesso aos seus dados.
Eu carreguei um cavalo de Troia com base no driver que atualiza sua assinatura varias vezes por dia, para tornar impossivel para o antivirus detecta-lo. Alem disso, ele me da acesso à sua cmera e microfone.
Alem disso, fiz backup de todos os dados, incluindo fotos, redes sociais, chats e contatos.
Recentemente, tive uma ideia incrivel para criar o video em que voc goza em uma parte da tela, enquanto o video estava simultaneamente sendo reproduzido em outra tela. Foi divertido!
Tenha certeza de que posso facilmente enviar este video para todos os seus contatos com apenas alguns cliques, e presumo que voc gostaria de evitar esse cenario.
Com isso em mente, aqui esta minha proposta:
Transfira o valor equivalente a 1300 USD para minha carteira Bitcoin e esquecerei de tudo. Tambem irei deletar todos os dados e videos permanentemente.
Na minha opinio, este e um preo um tanto modesto pelo meu trabalho.
Voc pode descobrir como comprar Bitcoins usando motores de busca como Google ou Bing, visto que no e muito dificil.
Minha carteira Bitcoin (BTC): 1F2shfuGKoSdHoGdAJwbY5cMxBi8Nkka3q
Voc tem 48 horas para responder e tambem deve ter o seguinte em mente
Tambem no faz sentido reclamar, ja que a carta junto com minha carteira Bitcoin no pode ser rastreada.
Tudo foi orquestrado com preciso.
Se eu detectar que voc mencionou algo sobre esta carta para alguem, o video sera" - E-mail Report for BTC address 1F33phGFCcZe2zt5eojVL3P6rAUgdi39Hi at Nov 16, 2020 blackmail scam
- Other Report for BTC address 17Y4rQ3xuC8MjNtfMzrH616uKYJZJD4EmM at Nov 15, 2020 Matching Giveaway Scam....Made two copies of Btc card
- E-mail Report for BTC address 191tnuk7yxeigdsu8yfczfaseudj4zjgae at Nov 15, 2020 191tnuK7YXeiGdsu8YFczfAseUDj4ZJGAe
- E-mail Report for BTC address 191tnuk7yxeigdsu8yfczfaseudj4zjgae at Nov 15, 2020 191tnuK7YXeiGdsu8YFczfAseUDj4ZJGAe
- E-mail Report for BTC address 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe at Nov 15, 2020 Hi. You will find this important.
You have used Zoom some time ago. And I have very unfortunate news for you.
I'll give you some background on what happened.
There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account.
I had access to your camera ALL the time, even when Zoom app was closed. Basically, your device was hacked and remotely controlled.
And as you can imagine in your worst dreams, I have made a footage with you as a leading actor.
In the video you can be seen performing sexual act.
Having fun is ok with me, but is not ok with your reputation.
Please dont blame me or yourself for this. You couldn't know that the camera was working.
I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues.
You should get this very clear, I will send this video to all your contacts if I dont get paid.
Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment.
After I get the money, I will delete the footage and information about you. The amount is not negotiable.
Send 0.13 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe
Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous.
P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video.
Good luck. Don’t stress. - E-mail Report for BTC address 191tnuk7yxeigdsu8yfczfaseudj4zjgae at Nov 14, 2020 Blackmail scam.
- E-mail Report for BTC address 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe at Nov 14, 2020 Mildly edited version of extortion email. This time, the sender claims to have hacked the recipient's Zoom account, and recorded them in the midst of a sexual act.
- E-mail Report for BTC address 1FKdFFyjySbiLKkYsnDVgFo26FDfCPkzja at Nov 14, 2020 I traded with bitriseoptions.com and after few day they told me that I need to Upgrade and they send me the above address to deposit on it through my mail
- Ransomware Report for BTC address 1BBXM2zN1JRNp9GgyP9JXYET2M5pFGtthZ at Nov 14, 2020 this address holds my bitcoin which was the output of my changelly transaction.the address was switched either inside changelly or the app my name is brian bates. any information you may have about this would be appreciated. my number is 3253151519
- Other Report for BTC address 1m5kncecebn2mutsx7pdz7twe46m3yswva at Nov 14, 2020 1659v2cspR6zWQW5ZtsZNrk1wuSwR6r81o
- E-mail Report for BTC address 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR at Nov 14, 2020 ---
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 1500 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): 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR
You have 48 hours to reply and you should also bear the following in mind:
---
ROFLMAO - clowns, the lot of 'em.
- E-mail Report for BTC address 1lvpjnrdbcc9zznqn75lqpn1muhinzh1zn at Nov 14, 2020 Some dribble in foreign language.
Fakery, fraudulent and foolish.
- E-mail Report for BTC address 18k4hbctt6iysy21y6cxy585zylvsq7osv at Nov 14, 2020 Bullshitter claiming recordings of adult "services".
With that in mind, here is my proposal:
Transfer the amount equivalent to 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
You have 48 hours to reply and you should also bear the following in mind:
- E-mail Report for BTC address 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe at Nov 14, 2020 Yada yada tada "threats" to a honey potted email address.
So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment.
After I get the money, I will delete the footage and information about you. The amount is not negotiable.
Send 0.13 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 1KJ3ZrhrkXBVjGyAU635sapjLpLSFgpqYe
Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous.
P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video.
Good luck. Don’t stress.