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 1h4tpghcxnzpc2gs1vb4zrvqf2kzhds4c3 at Sep 25, 2020 Dobry dzie?.
Na pocz?tek przedstawi? si?: jestem osob?, która w?ama?a si? do twojego urz?dzenia, innymi s?owy, hakerem.
Jeste? pod obserwacj? od ponad dwóch miesi?cy.
Infekcja trojanem wyst?pi?a w odwiedzanej witrynie dla doros?ych.
Wirus troja?ski zapewnia dost?p i kontrol? nad Twoim lub innym zainfekowanym systemem operacyjnym.
Co to znaczy? Mog? zobaczy? wszystko, co dzieje si? na Twoim ekranie, jakie strony odwiedzi?e?, w??czy? kamer? i mikrofon, niezauwa?one przez Ciebie.
Pobra?em równie? wszystkie twoje kontakty, wszystkich twoich znajomych i uzyska?em dost?p do sieci spo?eczno?ciowych i korespondencji.
Potem zmontowa?em wideo, w którym jeste? schwytany. Dzieli si? na dwie po?owy: z jednej strony satysfakcjonujesz siebie, az drugiej film, który w?a?nie ogl?dasz.
Je?li chcesz, wy?l? go wszystkim Twoim znajomym i kontaktom z mediów spo?eczno?ciowych. sieci?
Mog? równie? opublikowa? has?a do Twoich e-maili i komunikatorów.
Aby temu zapobiec, musisz zap?aci? okup:
Wy?lij 1000 $ (USD) do podanego portfela bitcoin (je?li nie znasz systemu bitcoin, wpisz „jak kupi? bitcoin” w Google).
Adres Bitcoin do p?atno?ci (portfel BTC): 1H4TpGhcXnzpc2gS1vb4zRVQF2kZHds4c3
Po otrzymaniu p?atno?ci natychmiast usun? film i wszystkie Twoje dane. Nigdy wi?cej nie b?d? ci przeszkadza?.
Na zrealizowanie p?atno?ci masz 50 godzin.
Otrzyma?em ju? powiadomienie o przeczytaniu tego listu. ----- Czas min?? -----.
Nie odpowiadaj mi, adres jest generowany automatycznie i nie otrzymam odpowiedzi.
Nie ma co narzeka? nikomu, nie zostawiam ?ladów.
Je?li dowiem si?, ?e pokaza?e? komu? ten list, wszyscy twoi znajomi zobacz? „wideo”.
Powodzenia. - Other Report for BTC address 1h4tpghcxnzpc2gs1vb4zrvqf2kzhds4c3 at Sep 25, 2020 Dobry dzie?.
Na pocz?tek przedstawi? si?: jestem osob?, która w?ama?a si? do twojego urz?dzenia, innymi s?owy, hakerem.
Jeste? pod obserwacj? od ponad dwóch miesi?cy.
Infekcja trojanem wyst?pi?a w odwiedzanej witrynie dla doros?ych.
Wirus troja?ski zapewnia dost?p i kontrol? nad Twoim lub innym zainfekowanym systemem operacyjnym.
Co to znaczy? Mog? zobaczy? wszystko, co dzieje si? na Twoim ekranie, jakie strony odwiedzi?e?, w??czy? kamer? i mikrofon, niezauwa?one przez Ciebie.
Pobra?em równie? wszystkie twoje kontakty, wszystkich twoich znajomych i uzyska?em dost?p do sieci spo?eczno?ciowych i korespondencji.
Potem zmontowa?em wideo, w którym jeste? schwytany. Dzieli si? na dwie po?owy: z jednej strony satysfakcjonujesz siebie, az drugiej film, który w?a?nie ogl?dasz.
Je?li chcesz, wy?l? go wszystkim Twoim znajomym i kontaktom z mediów spo?eczno?ciowych. sieci?
Mog? równie? opublikowa? has?a do Twoich e-maili i komunikatorów.
Aby temu zapobiec, musisz zap?aci? okup:
Wy?lij 1000 $ (USD) do podanego portfela bitcoin (je?li nie znasz systemu bitcoin, wpisz „jak kupi? bitcoin” w Google).
Adres Bitcoin do p?atno?ci (portfel BTC): 1H4TpGhcXnzpc2gS1vb4zRVQF2kZHds4c3
Po otrzymaniu p?atno?ci natychmiast usun? film i wszystkie Twoje dane. Nigdy wi?cej nie b?d? ci przeszkadza?.
Na zrealizowanie p?atno?ci masz 50 godzin.
Otrzyma?em ju? powiadomienie o przeczytaniu tego listu. ----- Czas min?? -----.
Nie odpowiadaj mi, adres jest generowany automatycznie i nie otrzymam odpowiedzi.
Nie ma co narzeka? nikomu, nie zostawiam ?ladów.
Je?li dowiem si?, ?e pokaza?e? komu? ten list, wszyscy twoi znajomi zobacz? „wideo”. - Other Report for BTC address 1h4tpghcxnzpc2gs1vb4zrvqf2kzhds4c3 at Sep 25, 2020 Dobry dzie?.
Na pocz?tek przedstawi? si?: jestem osob?, która w?ama?a si? do twojego urz?dzenia, innymi s?owy, hakerem.
Jeste? pod obserwacj? od ponad dwóch miesi?cy.
Infekcja trojanem wyst?pi?a w odwiedzanej witrynie dla doros?ych.
Wirus troja?ski zapewnia dost?p i kontrol? nad Twoim lub innym zainfekowanym systemem operacyjnym.
Co to znaczy? Mog? zobaczy? wszystko, co dzieje si? na Twoim ekranie, jakie strony odwiedzi?e?, w??czy? kamer? i mikrofon, niezauwa?one przez Ciebie.
Pobra?em równie? wszystkie twoje kontakty, wszystkich twoich znajomych i uzyska?em dost?p do sieci spo?eczno?ciowych i korespondencji.
Potem zmontowa?em wideo, w którym jeste? schwytany. Dzieli si? na dwie po?owy: z jednej strony satysfakcjonujesz siebie, az drugiej film, który w?a?nie ogl?dasz.
Je?li chcesz, wy?l? go wszystkim Twoim znajomym i kontaktom z mediów spo?eczno?ciowych. sieci?
... - Other Report for BTC address 3erytw9kcgd89twcfvmkttdxpnhakx87xl at Sep 25, 2020 She approaches me and told me to invest in bitcoin. She told me she is a big partner in quadoption. So, I invested 370 $ and I send to her address. Then she told me that my profits are 3750 $. Then, she disappeard.
- Other Report for BTC address 1lsotyk6bf2pkjjy8dxdrfm3sxqldgplfg at Sep 25, 2020 i got into some online trading and they turn out they have scammed me for 1000 usd btc
- Other Report for BTC address 376yodav2zmh8ivnvj8afnxwcqkc8nnv6s at Sep 25, 2020 Not paying, don't invest here!!!!!
- 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