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 1hTr38owtYVv4cMrxPkRYmgfYaGZJTU7Q at Oct 15, 2020 This address appears in the letter that I received by e-mail. In this letter I am being blackmailed to transfer $ 700 to this address. However, all data has already been transferred to law enforcement agencies. This address must be blocked!
- E-mail Report for BTC address 1HdvnvCStM36tUkcW2tt2iHMLkrs3grwg2 at Oct 15, 2020 Name
Donaldtiz Donaldtiz
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 15qtzEtYCsaK4q1EbV4S4FyefNxPXrCTj9 at Oct 15, 2020 Btc address used for blackmailing, claims he does have a webcam registration of me doing nasty shit on porn websites :)
- Other Report for BTC address 17UpkuzexpFsii3PnxDv93ykbdipHFifuT at Oct 15, 2020 Forex Trading Scam. Chinese organized criminal group.
- E-mail Report for BTC address 16yckepyftmgjggjibv4e2l7eczlajw1pk at Oct 15, 2020 Attempted to scam a friend by sending a message (in Spanish) asking for 1000 USD in bitcoin form, claiming to have a video of the receiver masturbating, and threatening to share it if the specified quantity was not paid. Said message is as follows.
"Hola.Soy el programador que hackeó el 0C de su dispositivo. Te he estado observando durante meses.El asunto es que fuiste infectado con P0 malicioso a través del sitio para adultos que visitaste.Si no lo conoces, te lo explicaré.El virus troyano me da acceso y control total sobre un ordenador o cualquier otro dispositivo. Esto significa que puedo ver todo en su pantalla, encender mi cámara y el micrófono, pero usted no es consciente de esto.También tengo acceso a todos sus contactos, datos de redes sociales y toda su correspondencia.Como puedes ver, te envié un correo electrónico desde tu propio buzón (tengo acceso total a tu sistema).¿Por qué su antivirus no detectó ningún malware? 0tte: Mi malware utiliza un controlador, actualizo su firma cada 4 horas para mantener su antivirus en silencio.Hice un video que muestra cómo te satisfaces a ti mismo en el lado izquierdo de la pantalla, y en el lado derecho ves el video que estabas viendo.Con un solo clic, puedo enviar este video a todos tus contactos en el correo y las redes sociales.También puedo publicar el acceso a todos tus correos y mensajeros que uses. Si quieres prevenir esto, entonces:Transfiere 1000 dólares a mi cartera de bitcoin (si no sabes cómo hacerlo, escribe a Google: "Comprar bitcoin").Mi billetera de monedas de bits (BTC Wallet): 1P1Y5SRRhCL3rnGw46XZF8geYCVSp9Qzte Después de recibir el pago, borraré el video y no volverás a saber de mí. Le daré 50 horas (más de dos días) para pagar.Tengo un aviso para leer este correo electrónico y el temporizador funcionará cuando vea este correo electrónico.No intente responderme. [...]"
There's more. Can't place it, because of the character limit. - 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 - E-mail Report for BTC address 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 15, 2020 Got 2 E-Mail
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 14VbPMQMENBTx4rvZB5SjVApQFhx6QQfor at Oct 15, 2020 Sent me an email threatening releasing revealing images/video to friends/family if I did not pay
- E-mail Report for BTC address 15qtzEtYCsaK4q1EbV4S4FyefNxPXrCTj9 at Oct 15, 2020 15qtzEtYCsaK4q1EbV4S4FyefNxPXrCTj9
- Other Report for BTC address 17GJFeFRU2Anz5PscawP5SdMF6iEsq8s1Y at Oct 15, 2020 Similar reports as what's on this page.
They get most likely got the emails from 000webhost leaks. - 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