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 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 - E-mail Report for BTC address 1mwig63wvjtcc2p7sc6t6brarly8hym9ym at Nov 06, 2020 Used fake password to use as blackmail
- Other Report for BTC address 1CE2vsDdKr1zqzH2DJmSBtCUP4SeKZ1EB7 at Nov 06, 2020 Scam
Fraud
Lie
1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ
1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL
1CE2vsDdKr1zqzH2DJmSBtCUP4SeKZ1EB7
dihgj15.com
dihgj18.com
dihgj12.com
https://tx01.comm800.com/standalone.html?appId=15502
Fraude - Other Report for BTC address 1grfl2tt1jcsrhupey2dxfjxksk8bbagql at Nov 06, 2020 Scam
Fraud
Lie
1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ
1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL
1CE2vsDdKr1zqzH2DJmSBtCUP4SeKZ1EB7
dihgj15.com
dihgj18.com
dihgj12.com
https://tx01.comm800.com/standalone.html?appId=15502 - Other Report for BTC address 1eyobcdh2njm4yiq4qvh8uubw4ibcc2yhj at Nov 06, 2020 Scam
1EYobcDh2nJM4yiq4Qvh8uuBW4ibCC2YHJ
1GrfL2TT1jcsrHuPey2DXFjxKSK8BBAgqL
1CE2vsDdKr1zqzH2DJmSBtCUP4SeKZ1EB7
dihgj15.com
dihgj18.com
dihgj12.com
https://tx01.comm800.com/standalone.html?appId=15502 - E-mail Report for BTC address 1HMzxkUenQHxkzpcoEKAuYCth3mrW8yFpc at Nov 05, 2020 extortion, spam
- E-mail Report for BTC address 18p1detsq148phjf5uethqufprsvwmvwib at Nov 05, 2020 Scam
- E-mail Report for BTC address 1DfGAppNCm1qa8YGJGcm7j1pHFnHh1pA1C at Nov 05, 2020
Hallå!
Jag är en professionell kodare och jag hackade enhetens operativsystem när du
besökte webbplats för vuxna.
Jag har tittat på din aktivitet i ett par månader.
Om du inte förstår vad jag pratar om kan jag förklara ...
Min trojanska skadlig kod gör att jag kan få tillgång till mitt offrets system. Det
är multiplatformsprogramvara med hVNC som kan installeras på telefoner, PC och till
och med TV OS ...
Den har ingen AV-upptäckt eftersom den är krypterad och inte kan detekteras eftersom
jag uppdaterar dess signaturer var fjärde timme.
Jag kan sätta på din kamera, spara dina loggar och göra allt jag vill så kommer du
inte att märka någonting.
Nu har jag alla dina kontakter, sm-data och alla loggar från chattar de senaste två
månaderna men det är inte särskilt användbart utan något som kan förstöra ditt rykte
...
Jag spelade in din onani och videon som du tittade på. Det var äckligt.
Jag kan förstöra ditt liv genom att skicka det här till alla du känner.
Om du vill att jag ska ta bort dessa saker och undvika problem måste du skicka $
1000 till min bitcoin-adress: 1DfGAppNCm1qa8YGJGcm7j1pHFnHh1pA1C
Om du inte vet hur du köper bitcoins använder du Google, det finns många handböcker
om att använda, spendera och köpa denna kryptovaluta.
Du har 50 timmar på dig att slutföra betalningen.
Jag har ett meddelande om att du läser detta meddelande ... TIDEN HAR GÅNT.
Försök inte svara eftersom den här e-postadressen genereras.
Försök inte klaga eftersom den här och min bitcoin-adress inte kan spåras.
Om jag märker att du delade detta meddelande kommer alla att få dina uppgifter.
Hejdå!
-Threat of dealing videos on me looking at and masturbating to, adult videos etc.- - E-mail Report for BTC address 18tt9hgfr2uuhaf7xpuzwy8gycw2dplbnc at Nov 05, 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: mcbrjm1
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, CONTACTS, ACCOUNTS!
I RECORDED A FEW NICE MOMENTS OF YOU OVER YOUR WEBCAM - YOU KNOW WHAT I MEAN! ;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 850$ in Bitcoin (BTC).
My Bitcoin (BTC) wallet is: 18tT9hgfR2UuHaf7xPuZwy8gYCW2DPLBNC
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 161ow1zefgaprbir77ihxxwgfrfxvxf7eh at Nov 05, 2020 3дрaвcтвуйте!
У меня для Вас плохие новости
Уже довольно давно я получил доступ к Вашему устройству через которое вы посещаете интернет и все это время наблюдаю за вами. Всему виной сайты для взрослых на которые вы посещали.
В общем-то сайты для взрослых, которые вы посещаете и стали ключом к моему проникновению к вашим данным.
Я загрузил к Вам вредоносную программу, который каждые несколько часов обновляет свои сигнатуры, чтобы антивирусные программы не могли его распознать.
Он дает мне доступ 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: сделать видео где в одной части экрана удовлетворяете себя, а в другой видео, которое в тот момент проигрывалось.
Не сомневайтесь, что я могу буквально в пару кликов мыши разослать это видео по всем вашим контактам. Я думаю вы бы хотели предотвратить подобное развитие событий.
Поэтому вот мое предложение. Вы переводите сумму эквивалентную 650 долларам на мой биткоин кошелек и мы забываем друг о друге, а все данные и видео я удаляю навсегда.
Поверьте, это очень скромная сумма за мои труды.
Как купить биткоин вы легко сможете найти при помощи поисковых систем по типу yandex или google
Мой биткоин-кошелек (btc-wallet): 161ow1zEfgaprBir77ihxxWGFrfXvxF7EH
На оплату у вас 72 часа (У меня есть уникальный пиксель в сообщении, и прямо сейчас я знаю, что вы прочитали это сообщение). Если я не получу оплату, я отправлю видео по вашим контактам в социальных сетях и мессенджерах
Отвечать мне бессмысленно - адрес генерируется автоматически, жаловаться тоже, письмо не может быть отслежено как и биткоин адрес.
Если я обнаружу, что вы каким-то образом поделились этим сообщением - видео будет немедленно распространено.
id.-mjCRDvW - E-mail Report for BTC address 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF at Nov 05, 2020 Come and get me cocksucker