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 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
- Other Report for BTC address 14kqnsbzd3skbobytctwemsnj8gd5pnvmv at Sep 25, 2020 9Hello!1
8I1am2a6hacker6who9has3access5to7your1operating3system.4
5I7also8have5full1access9to7your3account.3
6I4made7a1video6showing7how1you9satisfy3yourself5in3the1left3half3of7the4screen,2
1and4in7the8right6half4you9see8the2video8that5you7watched.5
5With9one3click6of8the4mouse,4I8can2send1this9video4to1
5all3your4emails3and9contacts8on8social2networks.3
3If9you5want3to1prevent2this,8transfer1the4amount1of7$7007to6my7Bitcoin2address.1
7
6You4do4not8know4how3to3buy?9Search3to9Google2:4Buy8Bitcoin4
4My8Bitcoin8address2(Bitcoin5Wallet)6is:1
14kqNSBZd3skbobyTCTwEmsNj8gd5PNVMV
9After3receiving4the9payment,2I8will7delete6the9video1and8you8will5never6
7hear6me2again.5
4I3give8you9502hours3(more8than726days)5to3pay.
9I7have7a8notice1reading3this9letter,5and8the5timer1will6work6when
3you8see3this6letter.7
4Don't7try6to8respond8because1this2email2address8is7generated.
2Filing7a9complaint7somewhere9does1not8make3sense5because3this2email5
6cannot6be5tracked1like9my9Bitcoin7address.1
4I8do2not7make5any2mistakes.5 - Other Report for BTC address 19ypdt7nxsrkdgtb18x9qu9rnuqucqxitb at Sep 25, 2020 3Hello!4
6I3am9a6hacker7who2has1access1to8your7operating7system.9
7I4also4have2full4access8to6your1account.7
3I5made1a8video2showing4how1you2satisfy7yourself1in4the5left4half7of2the9screen,5
7and1in5the1right7half3you8see5the7video8that9you4watched.5
7With4one9click9of9the1mouse,5I7can9send2this8video1to1
8all7your8emails4and9contacts4on9social4networks.4
6If2you7want8to5prevent5this,9transfer9the4amount1of1$7009to4my2BTC1address.4
9
2You9do8not3know9how9to1buy?7Search5to2Google2:2Buy6BTC4
5My7BTC7address2(BTC7Wallet)5is:9
19ypDT7NXSrKdGTb18x9QU9rnuQUcQxiTb
7After6receiving1the3payment,6I7will6delete8the2video3and1you9will5never8
9hear6me7again.2
9I2give7you7504hours9(more7than827days)1to5pay.
6I6have5a6notice5reading4this4letter,2and2the7timer7will6work5when
1you5see2this2letter.7
1Filing5a1complaint3somewhere6does4not8make6sense3because1this9email3
4cannot9be3tracked6like9my1BTC3address.9
6I7do3not8make8any7mistakes.1
1Bye5!8 - Other Report for BTC address 33wslfrf5eecrisjdjm285jzzpw7cybqpq at Sep 25, 2020 I was promised an Investment by a company by name Siriusbtc registered in Panama.
The investment in bitcoin with a 3% earnings daily for 180.
After sending the BTC to the above bitcoin address, they sent me a contract where I signed and forwarded back to them with a promise of seeing it on the Investment Bot with the daily earnings within 24 hours.
After several weeks they kept telling me stories and demanded extra 20% to update my system which I refused.
They then cut communication with me and they’re no where to be found. - Other Report for BTC address 19uyrtqf9nmvepac7dasbq8u4hquefrg2o at Sep 25, 2020 They have asked me to invest on their company,promising me quick profit,which I have done but the profit is too good to be true.
- Other Report for BTC address 33SxhdbAEKKxDcVL3VH9ZjwNFRgseXhHVh at Sep 25, 2020 Ask me to send money via bitcoin to get my WhatsApp back. After receiving the money, never did.
- Other Report for BTC address 33kuprfez6xwhafmfaey9frvv6vaaelj69 at Sep 25, 2020 fake mining portal
- Other Report for BTC address 19Hcyd64w5qfaLmw6D4FfvsCHDSLmFBjLr at Sep 25, 2020 Encryption of data in a company, asking for 10k usd
- Other Report for BTC address 3EgbnkrMjRs3C4HVpgXjPDXwSR6nXfLYJr at Sep 25, 2020 Indonesia.
Stripe account marketer - Other Report for BTC address 1BjuDzeapQNESq8T1pnmS1NzrWX9sAfVT8 at Sep 25, 2020 I invested with Bitmainfx with the help of the lady named Barbara and my funds were in vail