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
- Other Report for BTC address 3mfepnhva1frfqgai2cdbfl3yns2uwyydg at Sep 25, 2020 I was on binance telegram page I am brand new and was messaged by their “official help desk” to help me setup my account he walked me through it and gave me the address to send my deposit to (150$usd) and I fell for it.
- Other Report for BTC address 3efnchuvz6qazfhmbgngddbtupjuwrfuez at Sep 25, 2020 zabiera bogatym, oddaje biednym
- Other Report for BTC address 3mye6kk6rnbbbt7dofgh97pz9rnuyfbchc at Sep 25, 2020 He is very skid and idiot!
- Other Report for BTC address 3bae7n3nclcnzyynxqzxpwzmnzguwbr98k at Sep 25, 2020 Sudah ada korban yg melakukan deposit melalui alamat tersebut,
- Other Report for BTC address 1PpqqqCUa98g8S2iuFsbhQ6RVajrP8grvC at Sep 25, 2020 Scammers in the name of coinbase
- Other Report for BTC address 3pgodvwy8gemuk49nqktb6z3movniog3ye at Sep 25, 2020 This money was taken from my Natwest account and was supposed to get into my Revolut account to activate my daily limits , was taken from one man Alex who presented himself as being the manager of a department of Revolut ( which I have an account with) , is been 3 days since they put my money here and since then every time when i try to call no one is answering so I think it was a scam, I have already reported to Action Fraud Report , I will appreciate if you will give me any help .
Thank you , Alina Radu
07860126994 - Other Report for BTC address 1MXGToFQ1rQNe3Ya67SEYcTBLd61d4Ti5a at Sep 25, 2020 Typical blackmail scam, makes use of publicly available information. Consider getting a real job.
- Other Report for BTC address 1MXGToFQ1rQNe3Ya67SEYcTBLd61d4Ti5a at Sep 25, 2020 Received: from [149.28.229.95] (port=50250 helo=hluxe.com.mx) by
host5.vitaminaonline.com.mx with esmtpsa (TLS1.2) tls
Primary Hostname - host5.vitaminaonline.com.mx
X-Note-Sender:
X-Note: SPF: IP: 67.225.255.201 DOM: hluxe.com.mx ADDR: [email protected]
Recently, I performed an MITM attack and intercepted you network; infiltrating your personal devices. - Other Report for BTC address 1MXGToFQ1rQNe3Ya67SEYcTBLd61d4Ti5a at Sep 25, 2020 Just another run of the mill blackmail scam, basically saying they were hired to target you specifically. And that their client paid them however much and they want more from you in Bitcoin.
- Other Report for BTC address 1MXGToFQ1rQNe3Ya67SEYcTBLd61d4Ti5a at Sep 25, 2020 I have but a few words to share with you, so I'll be as precise and brief as possible.
Recently, I performed an MITM attack and intercepted you network; infiltrating your personal devices (both mobile (604) 638-1212 and PC) and duplicated every vital piece of information.
I did this not as a personal motive as we don't know each other and have absolutely no purpose to target you either, but you do have a whole lot of bitter enemies—a group of them hired me here in Richmond.
So today, I checked your socials and felt a bit of guilt because you seem to be the good guy in this context and I really don't like being a villain but even you understands we do a lot of bad things for money and survival. Yet and still, ruining someone's life is quite diffrernt and that's the reason i'm emailing you now.
Like imagine loosing your job as Accounts Payable at Wales McLelland Construction, loosing all of your reputation and making it difficult to get rehired, having the Mitchley's haunted and blaming you for everything—I can't stress this enough, considering the extremely fierce damages the harvests from my hack could hatch.
I wouldn't spill the tea here, since your company IT guy could see it and might want to use it against you too.
So here's my offer. I was paid $1,000 to execute this hack, so if you can pay a reasonably higher amount up until Sunday, I'd contact my employers telling them the hack was unsuccessful then refund them still in.
Again Cornel! the good life you've built yourself is all on the line right now. If you decide to ignore this message, still good and fine. At least I'll know I washed your blood off my hands and tried to do some damage control.
My BTC (Bitcoin) Address: 1MXGToFQ1rQNe3Ya67SEYcTBLd61d4Ti5a
Have a good day. - Other Report for BTC address 1MXGToFQ1rQNe3Ya67SEYcTBLd61d4Ti5a at Sep 25, 2020 Haha, gave us a good laugh at your weak attempt to phish, even trying to use personalized info (that is quite incorrect I might add). Good try.. I'll give you a passing grade of "C" for effort.
#HoneyPotCollectorCollaborationCooperativeTeam (HPCCCT) (you won't find us, so don't even try. We'll find you) - Other Report for BTC address 1MXGToFQ1rQNe3Ya67SEYcTBLd61d4Ti5a at Sep 25, 2020 Extortion email including some publicly available details. Similar to other reported.
"I have but a few words to share with you, so I'll be as precise and brief as possible.
Recently, I performed an MITM attack and intercepted you network; infiltrating your personal devices
" - Other Report for BTC address 1MXGToFQ1rQNe3Ya67SEYcTBLd61d4Ti5a at Sep 25, 2020 E-mail referencing publicly identifiable information -
"I wouldn't spill the tea here, since your company IT guy could see it and might want to use it against you too.
So here's my offer. I was paid $1,000 to execute this hack, so if you can pay a reasonably higher amount up until Sunday, I'd contact my employers telling them the hack was unsuccessful then refund them still in." - Other Report for BTC address 1krjzfigz2vk5go9h3638mkpvecycv1aew at Sep 25, 2020 In order to take the profit I must deposit.
- Other Report for BTC address 35fcqgpv7mijymdnfd1vemgf23arq1mobe at Sep 25, 2020 they showing this email at( https://www.instapwn.com) i just try and sent 0.00195 btc to this address for service purposes, but they didn't send me any code after an hour i sent them email but even more then week i didn't receive any emails from them even i can't send email about theirs services , i just want my Instagram account back that was hacked ?... and I've Scammed
- Other Report for BTC address bc1qkyneyvwnc4cvknf90czsxy3fc227zt2j392ghx at Sep 25, 2020 You got infected with my malware RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your
browser wasn't patched so you got infected!
The malware gave me full control over your device and access to all your accounts (see password above), it was also possible to turn your camera of your device on, you can Google about RAT's and their
functionalities!
I collected all your private data, including your PHOTOS, VIDEOS and CONTACTS and RECORDED YOU (through your camera of the device) SATISFYING YOURSELF!
After that I removed my malware, to not leave any traces.
I can send the video to all your contacts, over email, post on social network and everywhere else and publish all your private data everywhere, including the darknet, where the sick people are!
Only you can prevent me from doing this!
To stop me transfer exactly $806 USD in bitcoin (BTC). I think it's a very good price compared to the damage and hell it can bring into your life!
If you don't know how to buy bitcoin, Google - "How to buy bitcoin?"
You can buy it from www.paxful.com or: www.coinbase.com
You can send directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/login and send to mine.
bc1qkyneyvwnc4cvknf90czsxy3fc227zt2j392ghx
(This is my wallet)
Copy and paste my wallet (it's cAsE-sensetive)
After receiving the payment, I will delete all your data and you can live your life in peace like before.
I give 72 Hours to make the payment.
Since I got access to your account, I know if this email already has been read!
To make sure you read this email, I sent it multiple times! Don't share this email with anyone, this should stay our little secret!
Good Luck! - Other Report for BTC address 1hnddayfrihbyzc6bxidpswnjuve5ujceb at Sep 25, 2020 Keep on asking for money but don't give the profits
- Other Report for BTC address 32sk4nska56hws4jxte86ccdmmqcribmnv at Sep 25, 2020 Asking deposit to mining wallet amounting 10000 pesos
- Other Report for BTC address 1bk7qcra2mypzn9ehfos1ujoj7yzdpeozn at Sep 25, 2020 Keep on asking for money but don't give the profits
- Other Report for BTC address 1nb5bpk596or8eongspa5cwpibndq5usjk at Sep 25, 2020 Keep on asking money for fees to release profit but never received the profit.