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 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
- Other Report for BTC address bc1qxk58k6c9hhjpdvp60z9y6zc238hp0z4kqzzmkl at Sep 25, 2020 I know, *****, is your password. You don't know me and you're thinking why you received this e mail, right?
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email accoun
What exactly did I do?
I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).
What should you do?
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
BTC Address:
bc1qxk58k6c9hhjpdvp60z9y6zc238hp0z4kqzzmkl
(It is cAsE sensitive, so copy and paste it)
Important:
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. - Other Report for BTC address 1EFwZJvkrsqCMtofBso4qboLakjsESypZn at Sep 25, 2020 "Lisa Mahler"
Run-of-the-mill email porn extortion scam, nothing special.
Can't wait till all my contacts will know my size. - Other Report for BTC address 1ass8zbiymmirznfxywfrf85kmtad8bxch at Sep 25, 2020 written in bulgarian, has a video, wants money
- Other Report for BTC address 1ass8zbiymmirznfxywfrf85kmtad8bxch at Sep 25, 2020 They claim to have a fake video of me watching porn and masturbating,saying that i have to pay them money or else that video to the social media
- Other Report for BTC address 1ass8zbiymmirznfxywfrf85kmtad8bxch at Sep 25, 2020 standard scenario "I have your masturbation video, send money to this bitcoin address"