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 1bu9b2wmqhvuw4hxyxnezvncmidw7bd4rs at Sep 25, 2020 Hello!
Grë?tìngs!
ì'm thè softwàrê engînëër who häckëd intó yóür d?vícé's óS.
ì'vé been ?bsérvîng y?ù fôr wéêks nòw.
Thë thïng ïs, yõü'vè bé?n ínfëctêd wïth m?lwar? thr?ügh thè ädûlt websíté yöû vísïtëd.
ìn cásè yõü år?n't fâmíliãr wìth ìt, î'll éxpl?ín.
Thê Trójàn vîrùs gîves m? full äccèss and còntröl ?ver yôûr cõmpütér ?r åny òther d?vïc? ?n yoùr nétwôrk.
ît împlìès thãt î cãn sêé èv?rythíng ón y?ur screên, túrn ón my cämëra ând micr?phònè, bút yoú dô nõt know äbòût ît.
i ãlsó havë ?ccess tö åll yoúr cöntàcts, s?cìal nëtw?rkìng dàtá ãnd ãll yòür êmaíl contãcts.
Why didn't yõür ântîvírús détéct àny màlwâr??
ånswér: My målw?rê úsês ? drìvèr, ï üpdàt? íts sígnätûrés êvéry 4 hôürs tö ke?p y?ùr ántìvîrüs sílênt.
ì hâve m?de ã rëcõrdïng shówîng hòw y?û sätisfy yõùrsélf õn thè lèft sîdê ôf th? scrèën, ànd ôn the rïght sidë yöü s?ê thé vìdèò yòü hävè béên w?tchïng.
Wìth ônè clîck, í cãn send thìs víd?? tó àll yoúr cônt?cts withín thë ëmãîl and sóci?l nêtworks. ï cân ålsò dístributè äccéss tõ all yõür êmåïls ãnd mèssägîng apps thät y?u ùs?.
if yôù wãnt tô prêvênt thîs, ât thãt pöìnt:
êxchàngë $600(úSD) tö my bìtcóìn wallèt (in cäse yoú dò not knõw höw tó dô ìt, thèn wrìtê tò Gó?gle: "Bùy å bítcóïn").
My Bîtcõín Wållet:
1Bu9b2WmqHvuw4HXYXNezvNcmidw7bD4rS
aftër gettïng the p?ymént, ï wìll d?stróy thê vidëò ând yoû wòn't hêâr frôm me ãgáìn.
i wìll gìvê yõü 50 hôürs (mór? thãn two däys) tô påy.
i seè y?u'rë re?dìng thìs èmàïl ånd the tïmèr stàrtéd yoú õp?néd ìt.
Tïmer ìd: 32331187
Dôn't ?ttèmpt tó rêply mê. ït doês nòt makê äny sënsë (thè sènd?r's ãddréss ís crêated by rándöm).
Fílïng â cömpláînt sòm?whêre dòésn't mãkë sênsê, bëc?us? thís ëmäîl cannòt bë trackéd, ånd nêithêr c?n my bitcôïn åddrèss.
ï dôn't makë mìstâkës.
ïn càsê ï fìnd thåt yóú shårèd this m?sság? wíth someônè èlse, the vidèõ wîll bè dístrìbúted immedïàtély.
Góód lück wìth thât. - Other Report for BTC address 14e8utsvxn9tpnxb2fmnsjtrhy5fg9hvwc at Sep 25, 2020 They are run Fraud site: coinshublimited.live
They say give profit upon investing bitcoin.
I've invested and they don't let me withdraw even my principle. - Other Report for BTC address 1grsj8sdgkuscbeydvebybmtutyzmg4jel at Sep 25, 2020 Says he will deliver to your door. After a while he will say that his guy was caught by the police and will bring them to you if you don't pay
- Other Report for BTC address 1nizkhztbzjkjqasdvvrabdqjxcqhmus3y at Sep 25, 2020 I found a scam account which is current scamming people. The profile name on LinkedIn is Kayrie Becky -
LinkedIn Profile: linkedin.com/in/kayrie-becky-a463b71b3
Email: [email protected]
Tel: +1 732 314 5477
This account is being used to scam on LinkedIn and they operate as a syndicate. I have reported this account to the FTC and FBI in US but LinkedIn needs to suspend this account right away to stop this scam but LinkedIn is not playing ball. I have email evidence and IP addresses detailed below too.
Kayrie Becky: LinkedIn Profile: linkedin.com/in/kayrie-becky-a463b71b3
Email Address: [email protected]
Tel: +1 732 314 5477
IP Address: 105.112.100.139
Scamming site: https://cryptoalphabit.com/
cryptoalphabit.com/admin.php for 105.112.100.139
/home/crypaizv/public_html/admin.php REMOTE_ADDR: 105.112.100.139
Email was sent from the SMTP server below:
https://cryptoalphabit.com Email Server Address: [email protected]
Cryptoalphabit claim to be registered in UK - UK Company No 10896754. It's false.
The second scammer is Amaro Liliana claiming to be from Brazil. When I called the users number +447460426358 it was a guy. This account was also being used to scam other users.
Linked has refused to do anything to help it's users. - Other Report for BTC address bc1qsfsfdv4g67z4yza7fxa9sh8pd0rjfprmu63eu at Sep 25, 2020 scam seller
- Other Report for BTC address 3hiq3m9z1gytp9mev5grkscdnirknyoveb at Sep 25, 2020 He took the money and I'm not able to withdraw he said I can only withdraw when I deposit money
- Other Report for BTC address 3f2aj3pv1w9l98jgzmzntoz2yqa73jgdyq at Sep 25, 2020 I paid 0.00146 Bitcoin to that address but they have refused to recognise my transaction and says they haven't received a receipt since last 24hours.
- Other Report for BTC address 15sud7nj5xfwwkzq6tlgdpwwbhe3wkmmht at Sep 25, 2020 Scam email trying to extort money in bitcoin using leaked password posted online in a data dump.
- Other Report for BTC address 15sud7nj5xfwwkzq6tlgdpwwbhe3wkmmht at Sep 25, 2020 Scam email including a leaked basic password from a leaked list many months ago.
- Other Report for BTC address 15sud7nj5xfwwkzq6tlgdpwwbhe3wkmmht at Sep 25, 2020 I know __________ is one of your password on day of hack..
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 $1090.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 15SUd7nJ5XfwWkZq6tLGdpwwbhe3wkmmhT
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - Other Report for BTC address 1lvrjxlkbbkjvljt3ae3tfme1ef2um1gd8 at Sep 25, 2020 Betrayed me by not providing the application
Pokerrrr 2 - Poker with Buddies game cheat
Hello,
Here you can see small demo (video attached)
The opponent's cards are described in such way for example: ace of spades=A-S, three of hearts=3-H. In a small green text next to their cards. We run sql queries through a shell on their server. This works in all mods. Purchase is one time and you get the updates for free if any is required. No jailbreak or root required.
Price is: 1500$
You have the right to return the product 2 days maximum after purchase and you will be refunded 100% of the fee. If we are unable to update the game to work in new versions in a 3 day period, we are obligated to return 100% of the fees to our clients.
Let us know if you have any other questions.
RRSS6 Team - Other Report for BTC address 154qcpabrjti7dzdzpdkjuv1jsfcy7g2n4 at Sep 25, 2020 the same as the other reports
- Other Report for BTC address 154qcpabrjti7dzdzpdkjuv1jsfcy7g2n4 at Sep 25, 2020 Standard sextortion text (German language), requesting £3,960.00 GBP within 48 hours
- Other Report for BTC address 154qcpabrjti7dzdzpdkjuv1jsfcy7g2n4 at Sep 25, 2020 Scam-Mail from mail address Juan Carbajal Yauri
- Other Report for BTC address 154qcpabrjti7dzdzpdkjuv1jsfcy7g2n4 at Sep 25, 2020 Ich denke, Sie fragen sich, warum Sie diese E-Mail erhalten, oder?
Es wäre sehr vorteilhaft für Ihre Privatsphäre, wenn Sie es nicht ignorieren würden.
Wir haben vor langer Zeit eine Malware / einen Virus namens Trojaner auf Ihrem Telefon und Ihrem elektronischen Gerät installiert, um Ihre Aktivitäten zu überwachen, während Sie Ihren Partner betrügen.
Du hättest wissen sollen, dass du jemanden betrogen hast, der sich nie richtig um dich kümmert. Wir haben Video- und Audioaufnahmen von Ihrem Telefon und anderen elektronischen Geräten in Ihrer Nähe, die alles zerstören, wofür Sie gearbeitet haben.
Dies hat sich auch auf Ihr Smartphone über ein expl0it ausgewirkt. Denken Sie also eine Minute lang nicht, dass Sie dies umgehen können, indem Sie Ihr Betriebssystem neu installieren oder Ihr Passwort ändern.
Sie wurden bereits aufgenommen.
Danach hat unsere Malware die Kontakte Ihrer Partner, E-Mails von Freunden und Familie sowie Kontakte zu sozialen Netzwerken gesammelt.
Ich denke, das sind keine guten Nachrichten, oder?
Aber keine Sorge, es gibt eine Möglichkeit, dieses Datenschutzproblem zu beheben. Alles, was wir benötigen, ist eine Bitcoin-Zahlung von £3,960.00 GBP, was meiner Meinung nach unter den gegebenen Umständen ein fairer Preis ist. Die Zahlung sollte an die unten angegebene Bitcoin-Adresse erfolgen: - Other Report for BTC address 154qcpabrjti7dzdzpdkjuv1jsfcy7g2n4 at Sep 25, 2020 hidden camera personal video
- Other Report for BTC address 3huovxuyaqp4trtexpbgwhu8jtwzhyjq2s at Sep 25, 2020 Unknown perpetrators advertise an app on social media platforms with which lucrative assets can be amassed within a very short time via cryptocurrencies. The injured party must then register via the website https://www.client.firstfinancialbanc.com/sign.in. It is mentioned that the Spanish Financial Market Authority has issued a warning regarding business conduct.
- Other Report for BTC address 19opejsvfqtmoxrnq4j3kfc1vfak3lklrq at Sep 25, 2020 Bitcoins transferred for medicine Tramadol / Tilidin not received will not be handed over
- Other Report for BTC address 1cwhnka5lqb3zkv3cclkoutlh36r8eqsyh at Sep 25, 2020 Harshveer I'm not sure
- Other Report for BTC address 12p2cfb1p18mgxzh2tzlzanakqz31ehtso at Sep 25, 2020 user said he was victim of US marshall scam