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 15UZYZ64YVQWpvmAsjnEWuHsMek2QPPhDo at Nov 10, 2020 Salut !
Je suis l'homme qui a réussi à pirater et à se connecter à votre système d'exploitation.
Pendant que vous lisez ce message, j'ai un accès complet à vos données personnelles et à votre système.
Ces derniers mois, j'ai observé vos appareils et j'ai remarqué que vous aimez regarder beaucoup de contenus pour adultes.
Pour cette raison, j'ai injecté un virus dans votre navigateur et, à l'aide de cet utilitaire, j'ai pu obtenir, sauvegarder et placer en lieu sûr un tout nouveau clip avec votre masturbation.
J'ai enregistré votre masturbation et le contenu adulte que vous diffusiez à ce moment-là. Les deux clips ont été montés dans la même vidéo miroir.
Peut-être vous demandez-vous pourquoi vos dispositifs de sécurité n'ont pas pu arrêter une telle tentative de piratage ?
La réponse est simple : mon logiciel malveillant utilise des méthodes de cryptage de pointe qui sont difficiles à voir et à supprimer.
L'enregistrement que je possède vous compromet dans une large mesure, et comme je possède maintenant tous vos contacts, je peux facilement envoyer cette vidéo à tous vos amis, à votre famille ou à vos partenaires de travail d'un simple clic de souris.
Mon offre pour vous est très simple.
Si vous souhaitez annuler l'envoi de la vidéo vous montrant en train de masturber tous vos amis, il vous suffit d'envoyer 1000$ sur mon compte BTC.
Adresse du bitcoin : 18P1dETsq148phJf5uEtHQUfpRsvWMVwiB
Si vous ne savez pas ce qu'est Bitcoin, veuillez faire une recherche sur Google et lire comment l'utiliser.
Dès que j'aurai reçu la traduction, je supprimerai toutes les entrées vous concernant et j'arrêterai également toute action contre votre système. Vous avez 48 heures pour accomplir cette simple tâche.
Si vous ne payez pas ou ne contactez pas les autorités, je rendrai ce dossier public.
Mon portefeuille Bitcoin est indétectable.
La minuterie a démarré automatiquement après l'ouverture de ce courriel.
Bonne journée !
- E-mail Report for BTC address 16ycKePyftmgJggJibv4E2L7ecZLaJw1pK at Nov 10, 2020 Is sending threats via Email and asking for 1000 dollars to this account
- E-mail Report for BTC address 1dfnahkvwl2iui2qxj1acrzbcb94hqrsmn at Nov 10, 2020 I know ‘xxxxxxxx’ is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1073.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 131ynV26t7kHw3u6wM387h19rLchsgUCUD
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - E-mail Report for BTC address 1Byk8EEy2Qcng4gXjRTWWq9a2afTDMs2LD at Nov 10, 2020 world market ai ponzi scheme stay away!
- E-mail Report for BTC address 15AyyadQGpndfa4XVGaHucBJdK2tsrFodg at Nov 09, 2020 15AyyadQGpndfa4XVGaHucBJdK2tsrFodg I want a refund of my bitcoin I sent to this account by mistake
- E-mail Report for BTC address 1LTALdFCCagC8iQeUizY7SKm5QvqeczmAG at Nov 09, 2020 I know ---------- is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1016.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 1LTALdFCCagC8iQeUizY7SKm5QvqeczmAG
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - E-mail Report for BTC address 15jXCLME8M64EbDcYyCnqr5QpT5S2LHDBz at Nov 09, 2020 This account is sending false threats via email about a fake trojan and pornography
- E-mail Report for BTC address 15jXCLME8M64EbDcYyCnqr5QpT5S2LHDBz at Nov 09, 2020 This account is sending false threats via email about a fake trojan and pornography
- E-mail Report for BTC address 18Qe8ewFpgWosaXfWe3nijTFsbLGWPXS3s at Nov 09, 2020 SPAM
- E-mail Report for BTC address 13j4wczwcfrtayarhus7zvpnf21gk2u5qp at Nov 09, 2020 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 at the time of infection was: derwol
Your browser wasn't updated, so it was enough to just visit the website with my iframe in the background to get automatically infected, you can google about: Drive-By-Exploit.
My malware gave me access to all your files, accounts, contacts and it also was possible to spy at your desktop and on you over your webcam.
I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS!
I RECORDED A FEW NICE MOMENTS OF YOU OVER YOUR WEBCAM! ;D
I CAN PUBLISH YOUR FILES, CONTACTS, ACCOUNTS ON THE WHOLE WEB, INCLUDING THE DARKNET!
I CAN SEND THE VIDEO OF YOU TO ALL YOUR CONTACTS, FRIENDS, POST IT ON SOCIAL NETWORKS!
To stop me, send exactly 950$ in Bitcoin (BTC).
My Bitcoin (BTC) wallet is: 13j4WCZwCfRTaYarHUs7zvpNF21gk2u5QP
Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE).
It's easy to buy Bitcoin (BTC), for example here: www.paxful.com , or google another exchanger.
I give you 2 days time to pay!
Showing this email to someone else won't help you, my malware is no longer on your computer and this email was sent from some random generated account.
Next time update your browser before browsing the web! - E-mail Report for BTC address 16aohm7zvdj7bxtiyod8w5hvjdaqe8ns96 at Nov 08, 2020 Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1098.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 16AoHm7zVDj7BxtiyoD8w5HVjdAQe8nS96
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - Other Report for BTC address 15jXCLME8M64EbDcYyCnqr5QpT5S2LHDBz at Nov 08, 2020 This account is doing fraud and exaction
- E-mail Report for BTC address 1kntj46zbvhdpcaqzkxjbi8lq7nkvwgdtu at Nov 08, 2020 I know ******** is one of your password on day of hack..
- Ransomware Report for BTC address 1cu8w3xw2shgxddbw3h5rb5pgb6tcdpg9a at Nov 07, 2020 This one is spamming me with fake intrusions in order to get money from fools. Fortunately, I am not one of them
- E-mail Report for BTC address 1HMzxkUenQHxkzpcoEKAuYCth3mrW8yFpc at Nov 07, 2020 ransomware and blackmail
- Ransomware Report for BTC address 3n6uddtdnfncehsddbgxts1ylf1gjhlzuz at Nov 07, 2020 scammer
- E-mail Report for BTC address 1DhjKQQ4JEWW5CBJwFVLXHhX1L69Wy1ZXA at Nov 07, 2020 Received an email claiming he hacked into my computer and recorded me visiting adult websites. He threatened to distribute the video to my friends and family within hours, unless I paid into his Bitcoin account.
- E-mail Report for BTC address 1cu8w3xw2shgxddbw3h5rb5pgb6tcdpg9a at Nov 06, 2020 Same ol POS scammer
- E-mail Report for BTC address 12kr7jtf8xdvudqubnhxdvkmueh7mjrjgq at Nov 06, 2020 I have been scammed by the use of this address: 12kR7JtF8xDvUDQUbNhxDvkmUeH7MJRjGq, it uses an app called my bitcoin app, claiming to giving you 1.5 btc, 0.2 btc and 0.3 btc by just mining the m online for just a few minutes. After mining them you are gonna have to withdraw them, with a withdrawal fee of 0.0064321 btc, in that range and then they give you the btc that you have mined. I did just that thinking they were going to send my btc, but they did not send a value.
- Ransomware Report for BTC address 18p1detsq148phjf5uethqufprsvwmvwib at Nov 06, 2020 [email protected]
De Objet Reçu Taille Catégories
[email protected] Problème de sécurité, veuillez lire cette lettre de toute urgence et suivre les instructions. mer. 17:09 30 Ko