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 15aatnxlckxlydc4rzlapu37v8argexfwc at Sep 25, 2020 29/Aug/2020:05:21:25 +0200 intrusion was done in a private web server (PHP/Apache), uploading a remote upload tool, accessing save doing and stole wallet.dat copy
All funds of my wallet.dat has been send to
15qUfPaQ7EV3Sw9FVzi4xNGimowHX3QgKc then 0.5 BTC send to this address - Other Report for BTC address 3lpoune9bm2ziuxmxosgeuuarxfsytc7pp at Sep 25, 2020 I paid the 12 why don't you send 1 bitcoin
- Other Report for BTC address 3eiwua2bbwh4wtu2rjpss3bvrkachhhgnm at Sep 25, 2020 They have a Channel in Telegram where they encourage you yo send him Bitcoins and they will let you join in a Binance pump group
- Other Report for BTC address 1puvr9q3rfjj4qpev8rbtgpyrpxsyriwn3 at Sep 25, 2020 Scam group in Telegram
- Other Report for BTC address 1F4GgYM7kyMiBC1Yzh8BUmwQjELtMGKoHq at Sep 25, 2020 This Address was mine in bitrue.com ,and I was spending BTC to this account, But I Dont know why Bitrue.com has Changed my account deposit address and so i spent BTC to unknown person.could you please help me about my problem.
my old deposit address : 1F4GgYM7kyMiBC1Yzh8BUmwQjELtMGKoHq
my new deposit address : 1JVaPKiCXXJNSoJ8AA3PFGd5z5wDgKf9YW
TXID : https://explorer.poolin.com/tx/67457e741c00492966f49163308c33362cbfc8fbca2d1472d52933ea3e90bae9
TX amount : 0.04336919
link :https://explorer.poolin.com/address/1F4GgYM7kyMiBC1Yzh8BUmwQjELtMGKoHq
Thanks and Best regards - Other Report for BTC address 1ds1o2x8vcdcs2ipapahhwgefbtbhtwiwm at Sep 25, 2020 Hello!
I am a hacker who has access to your operating system.
I also have full access to your account.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device. This means that I can see
everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see
the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1Ds1o2x8vCdCs2iPapahHWGEFBtBHTwiWm
After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my
bitcoin address.
I do not make any mistakes.
If I find that you have shared this message with someone else, the video will be immediately
distributed.
Best regards! - Other Report for BTC address 1327qNnMKDH6dQT6GkuitH2khi51P3Xtrz at Sep 25, 2020 I sent 1162 us worth of bitcoins have not received any money for and now is ignoring my calls
- Other Report for BTC address 1hhnzzs6zzxfryf3ejkbx1qfdkx8r6t9es at Sep 25, 2020 Scammers are looting me abusine me
- Other Report for BTC address 1hurlciv1amqrt8caddahyu22anxrsgmke at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created.
- Other Report for BTC address 1hurlciv1amqrt8caddahyu22anxrsgmke at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts.....
- Other Report for BTC address 1hurlciv1amqrt8caddahyu22anxrsgmke at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts. I have the [namexxx].mp4 video file with ur m?sturbatio? and a file with ?ll your cont?cts on my h?rd drive. If you w?nt me to delete both files and keep your secret, you must se?d me the Bitcoin p?y?ent. I give you l?st 72 hou?s to tr?nsfer the funds.
- Other Report for BTC address 1hurlciv1amqrt8caddahyu22anxrsgmke at Sep 25, 2020 Standard email template used:
The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts. ... - Other Report for BTC address 1hurlciv1amqrt8caddahyu22anxrsgmke at Sep 25, 2020 He's the worst scammer in the world. Zero BTC. LOL!
You don't have to worry about anything. He has none of your information. - Other Report for BTC address 1CU2sbpxY9dAKYrStG6xvqgWdzDscV1qMG at Sep 25, 2020 Hï thêrè!
ï'm thé prõgrâmmër whò hâck?d ìnto yóur devïcé's ôS.
i'vë bëên wåtchîng yôú f?r months now.
Th? aspëct ìs, y?û'vê béën ïnfëct?d wìth målwårê vï? the ?dült websîté yôü vîsìtêd.
ín càsè yõu àren't f?mílïár wïth ït, î'll éxplåin.
Thê Trôjân înfectïön gîvës me füll acc?ss ánd cöntrôl övèr y?úr cômpûtêr ör âny othèr dëvîce õn yôür lõcâl.
ìt m??ns thàt ï càn séë èvèrythîng õn y?ùr scr?en, tùrn ön my cám?rä ànd mìcrophôné, bùt yôu do nõt knów àbóüt ît.
í àlsô hävê äccéss tô ?ll yôûr cõntäcts, sócì?l nètwórkìng dãtâ and âll y?ur ?m?ìl côntåcts.
Why didn't yõúr ?ntîvirús dètect åny málwårè?
ã: My målwârë ûs?s ? drîvër, î üpdâté îts sîgnàtürès ëvëry 4 hoûrs tô këèp yõür åntívírùs silent.
ì háve mäde å vîd?ò shõwìng höw yóü sãtïsfy yõursêlf ón thê l?ft sïdè ôf thé scréén, ând on thë rìght síde yõu sêè the vïdë? yoû'vê g?t wätchíng.
Wîth onê clìck, ì c?n sènd thís vídèõ tô âll yòûr cõntãcts withín the emâîl ánd sôcíal n?tw?rks. i cán ?lsò dîstríbütè äccêss tó àll y?úr êmàîls ànd messagïng âpps thàt yôü ûs?.
if y?ú wänt tô prêv?nt thîs, thên:
Sènd $550(uSD) tò my bítcóin wállèt (ïn cásê yoù dôn't knów how to dö ìt, then typè în tò Góòglé: "Purchäse à bitcõìn").
My Bïtcóîn Wâll?t:
1CU2sbpxY9dAKYrStG6xvqgWdzDscV1qMG
âfter rëcëívìng thê pàym?nt, î wîll êrâse thé vîdéo and yöù wíll nèv?r hëâr fröm mè àgàin.
i wîll givé yôù 50 hoûrs (m?r? thán two d?ys) tò páy.
i sèè y?û're r?ãdïng thís ?máil ànd the tímër started yóû õpënèd it.
Tim?r ïd: 71113093
Dón't try tõ r?ply mè. ït d?es nõt màkè âny sensé (th? s?nder's äddréss ìs gênêr?t?d by randòm).
Fîlîng à còmpláînt sömèwhèr? döésn't mäké sênsë, bëcâûse thís ?máíl cånnöt be tråckéd, ând nëìth?r cán my bítcõïn ãddr?ss.
ï don't mâk? mìst?kes.
ïn cåsè í find thàt yoü sháred thîs mëssågè with sôm?b?dy ?lsè, thê vid?? will bè dístributed ìmmedíâtèly.
Goôd lück wíth that. - Other Report for BTC address 1PzuV3kKjuhKvfqFe1npfHAhkVVVpAuZ79 at Sep 25, 2020 This email confirms that you have received an Instant payment of $2,050.00 AUD from Rhiannon Stewart ([email protected]) via PayPal MERCHANDISE Payment Service.
Reversals : This method of payment cannot be reversed
Status : PENDING - Moving Agent Awaiting Payment.
View the "NOTE" of this pending transaction below
Payment Details
Merchandise Amount: AUD $ 1,250.00
Transport Charges:
Transfer Fees:
Total:
AUD $ 750.00
AUD $ 50.00
AUD $ 2,050.00
Transaction ID:
1Q353850MY990893Z
Quantity:
1
MERCHANDISE Title:
Goods
,
Transport Company Name: "Move It" Company
"Move it Company" (Head Office) Bitcoin wallet address :
Bitcoin Wallet Address: 1PzuV3kKjuhKvfqFe1npfHAhkVVVpAuZ79
N.B: Copy and paste the wallet address when required in the process - Other Report for BTC address 1PzuV3kKjuhKvfqFe1npfHAhkVVVpAuZ79 at Sep 25, 2020 Pretended to be interested in my ad on gumtree and tried to get me to contact the above email
- Other Report for BTC address 35idkvxwAfDwx3UjaCDfRS9YwfEUf7fHqS at Sep 25, 2020 demanding monthly payments to post in 100+ groups that he is banned from.
- Other Report for BTC address 3Dyb77AkrjRfdX2CbfbTvGbfSapaG2zxwx at Sep 25, 2020 Person scamming money from women
Terrence Xavier +1 (256) 272-1754
Phone is google voice and on WhatsApp - Other Report for BTC address 17qtw54yuqm5s7pupeuot4g8lesfnjd3bu at Sep 25, 2020 HYIP scam btc-max.co
- Other Report for BTC address 39CZwVZ5CCMhfkm57FuNqwwq7EL9QafrKh at Sep 25, 2020 Spoofed domain