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 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 15, 2020 You've just received a new submission to your Contact Form.
Mark as Spam
Submitted Information:
Name
WilliamMum WilliamMum
Email
[email protected]
Comment
Hello!
You still have not paid the requested amount of $ 250.
We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet.
We give you one last chance. You have 7 hours to translate the requested amount.
If you don't care who uses your data, then you can do nothing.
Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
- E-mail Report for BTC address 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 15, 2020 Hello!
You still have not paid the requested amount of $ 250.
We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet.
We give you one last chance. You have 7 hours to translate the requested amount.
If you don't care who uses your data, then you can do nothing.
Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
PeterSit
[email protected]
84683444752
2nd email these scammers have sent and im in UK - E-mail Report for BTC address 34Rn1sWpTRYHB4AW7K4waJCTevBADHjtQT at Oct 15, 2020 Extortion email
- E-mail Report for BTC address 134ErCWZAZwtdpHiYUbc3Qw2dS5GDNkcZR at Oct 14, 2020 Hello!
You still have not paid the requested amount of $ 250.
We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet.
We give you one last chance. You have 7 hours to translate the requested amount.
If you don't care who uses your data, then you can do nothing.
Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC - Other Report for BTC address 17upkuzexpfsii3pnxdv93ykbdiphfifut at Oct 14, 2020 Tinder scam
Continues on WhatsApp - E-mail Report for BTC address 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 14, 2020 Hello!
You still have not paid the requested amount of $ 250.
We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet.
We give you one last chance. You have 7 hours to translate the requested amount.
If you don't care who uses your data, then you can do nothing.
Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC - E-mail Report for BTC address 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 14, 2020 The message says:
Hello!
You still have not paid the requested amount of $ 250.
We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet.
We give you one last chance. You have 7 hours to translate the requested amount.
If you don't care who uses your data, then you can do nothing.
Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
Wij nemen zo spoedig mogelijk contact met u op. - E-mail Report for BTC address 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 14, 2020 Hello!
You still have not paid the requested amount of $ 250.
We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet.
We give you one last chance. You have 7 hours to translate the requested amount.
If you don't care who uses your data, then you can do nothing.
Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC - E-mail Report for BTC address 134ErCWZAZwtdpHiYUbc3Qw2dS5GDNkcZR at Oct 14, 2020 Hello!
You still have not paid the requested amount of $ 250.
We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet.
We give you one last chance. You have 7 hours to translate the requested amount.
If you don't care who uses your data, then you can do nothing.
Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC - E-mail Report for BTC address 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 14, 2020 I got this, but I found a page that this BTC address is supposedly used by scammers and it's not real. This came through a website contact form my husband uses for his business 5 times. Yes, 5 times. Each one showing a different email address for the alias Williamfun Williamfun. Four things I noted: 1. we were never requested prior to these 5 back-to-back email messages to pay any amount of money; 2. money is transferred, not translated; 3. there is a space between the $ and the given amounts; and 4. there is no comma in the 3,000 amount [these last 2 points could show a lack of how money and numbers are supposed to be written]. Anyway, the messages each say:
Hello!
You still have not paid the requested amount of $ 250.
We found very interesting in your hacked account information that will cost more than $ 3000 on the darknet.
We give you one last chance. You have 7 hours to translate the requested amount.
If you don't care who uses your data, then you can do nothing.
Bitcoin wallet to which you want to transfer $250
1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC - E-mail Report for BTC address 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 14, 2020 I didn't pay them, of course, so now they have sent a follow-up email. Nasty people.
The following enquiry has been received.
Name: Andrewfox
Email: [email protected]
Enquiry: Hello!
You still have not paid the requested amount of $ 250.
We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet.
We give you one last chance. You have 7 hours to translate the requested amount.
If you don't care who uses your data, then you can do nothing.
Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC - E-mail Report for BTC address 15qtzetycsak4q1ebv4s4fyefnxpxrctj9 at Oct 14, 2020 Faccia di merda so dove sei guardati alle spalle!
- E-mail Report for BTC address 15qtzetycsak4q1ebv4s4fyefnxpxrctj9 at Oct 14, 2020 Ransom for hacking my pc and having a video me wanking, Threat to share it in all social network :)
I really hope i look good and became famous porn star soon. Please share!!!!! - E-mail Report for BTC address 1paptydpnmubsamz5watnvjzkumqquprf9 at Oct 14, 2020 Halo!
Saya seorang hacker yang memiliki akses ke sistem operasi Anda.
Saya juga memiliki akses penuh ke akun Anda.
Aku sudah mengawasimu selama beberapa bulan sekarang.
Faktanya adalah Anda terinfeksi malware melalui situs dewasa yang Anda kunjungi.
Jika Anda tidak terbiasa dengan ini, saya akan jelaskan.
Virus Trojan memberi saya akses dan kontrol milikmu atas komputer atau perangkat lain.
Ini berarti bahwa saya dapat melihat semua yang ada di layar Anda, nyalakan kamera dan mikrofon, tetapi Anda tidak mengetahuinya.
Saya juga memiliki akses ke semua kontak Anda dan semua korespondensi Anda.
Mengapa antivirus Anda tidak mendeteksi malware?
Jawab: Malware saya menggunakan driver, saya memperbarui tandatangannya setiap 4 jam sehingga antivirus Anda tidak bersuara.
Saya membuat video yang menunjukkan bagaimana Anda melakukan masturbasi di bagian kiri layar, dan di bagian kanan Anda melihat video yang Anda menyaksikan.
Dengan satu klik mouse, saya dapat mengirim video ini ke semua email dan kontak Anda di jejaring sosial.
Saya juga dapat memposting akses ke semua korespondensi surel dan surel yang Anda gunakan.
Jika Anda ingin mencegah ini,
mentransfer jumlah $1350(USD) ke alamat bitcoin saya (jika Anda tidak tahu bagaimana melakukan ini, tulis ke Google: "Beli Bitcoin").
Alamat bitcoin saya (BTC Wallet) adalah: 1PapTyDpNMubsAmz5WAtNvJZKuMQQupRf9
Setelah menerima pembayaran, saya akan menghapus video dan Anda tidak akan pernah mendengar saya lagi.
Saya memberi Anda 50 jam (lebih dari 2 hari) untuk membayar.
Saya memiliki pemberitahuan membaca surat ini, dan timer akan berfungsi ketika Anda melihat surat ini.
Mengajukan keluhan di suatu tempat tidak masuk akal karena email ini tidak dapat dilacak seperti alamat bitcoin saya.
Saya tidak membuat kesalahan.
Jika saya menemukan bahwa Anda telah membagikan pesan ini dengan orang lain, video akan segera didistribusikan.
Salam Hormat! - E-mail Report for BTC address 15qtzetycsak4q1ebv4s4fyefnxpxrctj9 at Oct 14, 2020 CREPA!
- E-mail Report for BTC address 15qtzetycsak4q1ebv4s4fyefnxpxrctj9 at Oct 14, 2020 Abuse
- E-mail Report for BTC address 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 13, 2020 I have notified the FBI and transferred the email I received to them
- E-mail Report for BTC address 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 13, 2020 Hello!
You've been hacked!
Now we have all the information about you and your accounts:
+ all your logins and passwords from all accounts in payment systems,
social. networks, e-mail, messengers and other services (cookies from
all your browsers, i.e. access without a login and password to any of
your accounts)
+ history of all your correspondence by e-mail, messengers and social. networks
+ all files from your PC (text, photo, video and audio files)
Changing your username and password will not help, we will hack you again.
Pay a ransom of $ 250 and you can sleep peacefully without worrying
that all information about you and all your accounts, files and
personal correspondence will not become public and will not fall into
the hands of intruders.
Bitcoin wallet to which you want to transfer $ 250
1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
If you do not pay until tomorrow evening, then we will sell all this
information on the darknet, there is a huge demand for such
information
Pay $ 250 and sleep well!
First name: Jamesunino
Last name: Jamesunino
Phone: 88488164955 - E-mail Report for BTC address 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 13, 2020 [email protected]
Comment
Hello!
You've been hacked!
Now we have all the information about you and your accounts:
+ all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts)
+ history of all your correspondence by e-mail, messengers and social. networks
+ all files from your PC (text, photo, video and audio files)
Changing your username and password will not help, we will hack you again.
Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders.
Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information
Pay $ 250 and sleep well!
- E-mail Report for BTC address 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 13, 2020 [email protected]
Comment
Hello!
You've been hacked!
Now we have all the information about you and your accounts:
+ all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts)
+ history of all your correspondence by e-mail, messengers and social. networks
+ all files from your PC (text, photo, video and audio files)
Changing your username and password will not help, we will hack you again.
Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders.
Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information
Pay $ 250 and sleep well!