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 1arrkebfhc161n5zb8fudjldwv27mv818n at Sep 25, 2020 cryptocurrency scam on the coolcoin.pro site
- Other Report for BTC address 1arrkebfhc161n5zb8fudjldwv27mv818n at Sep 25, 2020 An Asian girl contacts you on tinder and convinces you to invest in a new cryptocurrency through btc and then you cant withdraw
- Other Report for BTC address 1AF9NVhj9AnqJax1nSC2zLQQi84roA7Bv7 at Sep 25, 2020 placed a software on the adult streaming (pornographic material) website and do you know what, you visited this website to etc etc in the second place alternative would be to compensate me $988. etc etc
- Other Report for BTC address 16yhgbq6gkjaw3homtb5b4kxdusuybochy 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 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.
If you want to prevent this, transfer the amount of $700 to my Bitcoin address.
You do not know how to buy? Search to Google: Buy Bitcoin
My Bitcoin address (Bitcoin Wallet) is:
16YHGBq6GKJaW3hoMtb5b4KXDusuYbocHy
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.
Don't try to respond because this email address is generated. Filing a complaint somewhere does not make sense because this email
cannot be tracked like my Bitcoin address.
I do not make any mistakes.
Bye! - Other Report for BTC address 1exp9ecdctql3fujhbzbddkpgudvc71ahb at Sep 25, 2020 I know (Placeholder) 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 $1063.
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: 1ExP9ECdcTQL3FuJhBzbdDKpgUDvc71ahb
[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 1exp9ecdctql3fujhbzbddkpgudvc71ahb 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 $1050.
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: 1ExP9ECdcTQL3FuJhBzbdDKpgUDvc71ahb
[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 12yuyhvqb3npspw7c1enwrdtrwwjfnct2n at Sep 25, 2020 Bitcoin investment scammer. I paid the guy over 10k and he makes fake profiles on instagram to make it seem like his profile is legit! Extremely pissed and want my money. Stay far away from this scum. He also pretends to be a Christian but he steals others money.... Crazy world
- Other Report for BTC address 18azadpdfxry5w259mw8sfgb5tsbyz4mds at Sep 25, 2020 Merk følgende:
Jeg antar at du lurer på hvorfor du mottar denne e-posten, ikke sant?
Det vil være svært gunstig for personvernet ditt hvis du ikke ignorerer det.
Vi plasserte en malware / virus kalt Trojan på telefonen og den elektroniske enheten for lenge siden, og overvåket aktivitetene dine mens du jukser med partneren din. - Other Report for BTC address 18azadpdfxry5w259mw8sfgb5tsbyz4mds at Sep 25, 2020 Jeg antar at du lurer på hvorfor du mottar denne e-posten, ikke sant?
Det vil være svært gunstig for personvernet ditt hvis du ikke ignorerer det.
Vi plasserte en malware / virus kalt Trojan på telefonen og den elektroniske enheten for lenge siden, og overvåket aktivitetene dine mens du jukser med partneren din.
Du burde ha visst juks på noen som bryr seg om deg i aldri rett. Vi har video- og lydopptak vi har laget fra telefonen din og andre elektroniske enheter rundt deg som vil ødelegge alt du jobbet for. - Other Report for BTC address 3gswxeh5mtswr3useywgezqm2v7psc2s8q at Sep 25, 2020 They ask you to send bitcoin to their address and they say will give you double in 48 hours. and once you send it your money is gone. They ask you for a double fees to get your profit.
- Other Report for BTC address 1kahoy6upskjeimjmtgh1qk1b73f7mz13u at Sep 25, 2020 Sold a cell phone but never delivered 220.00
- Other Report for BTC address 3qbtrhp5qudsnmjwfaoczpeqvhppamv3gn at Sep 25, 2020 Recently you visited one of the porn websites I attacked with my Xplo?t.
When you started watching videos it executed payload on your device and
installed a ?irus I developed.
As soon as I ??fected your ?ev?ce, it started to act like a remote
desktop with full read/write access.
I gained access to your files, your email, contact lists and most
importantly - your camera!
My ?irus started recording your web browser and your camera every time you
??stu?b?ted during last 2 weeks.
While my ?irus is not perfect it managed to record 6 videos clearly showing
you ??stu?b?ting..
Call me whatever you want, a criminal or a dick, but this is just my job.
I do this on regular basis and I recorded hundreds of people, but you are
SPECIAL.
Why? Because of the aberrant and perverse videos you were watching while
??stu?b?ting - you know what I mean! - Other Report for BTC address 1bvbd3qp2hcchayvgbiedcg1p2satj2vrr at Sep 25, 2020 HI klhklsahldhsl; ascjopdjpdjps cd[pjdsds d[psdjk[
- Other Report for BTC address 32ffqnqrgrsduaw6hgkwwx4zpi4zgf7zvs at Sep 25, 2020 How can we get back our hacked fund from blockchain? My account was hacked last night? Can somebody help me? Thank you.
- Other Report for BTC address 19elzayv2feqxakhpetgt2j4j5fdct1wuc at Sep 25, 2020 Sent fees for withdrawal to this address, now they are asking for more money to release profit
- Other Report for BTC address 18hand13YRPcE1aLb9UMBhsBa3N5cRU3ni at Sep 25, 2020 Requested to open an account, ask for investment of 500.00 then ask for a maintenance fee of 400
- Other Report for BTC address 1lzbbpzphhiq9qgebxez4qfri8s4f2vd38 at Sep 25, 2020 Ask me to send her trader commission to this address
- Other Report for BTC address 16MhzrJhNeQJ1vh17ZyBrqo6UjL64Cfnfx at Sep 25, 2020 3Hello!3
9I1am5a2hacker5who8has8access3to4your3operating8system.2
6I5also2have5full6access5to7your8account.3
2I3made1a8video5showing8how8you8satisfy9yourself8in1the8left2half3of8the6screen,4
5and8in4the9right6half8you4see3the5video6that1you9watched.6
1With1one6click1of2the9mouse,2I3can1send3this7video5to1
4all5your3emails4and2contacts8on5social4networks.3
2If6you3want3to6prevent1this,3transfer3the6amount3of2$7007to1my9BTC3address.3
3
3You5do5not2know9how9to1buy?9Search9to6Google5:4Buy6BTC5
8My5BTC7address1(BTC8Wallet)6is:8
16MhzrJhNeQJ1vh17ZyBrqo6UjL64Cfnfx
1After4receiving2the8payment,5I3will6delete3the5video3and2you3will4never6
1hear5me8again.7
6I9give5you9507hours6(more3than322days)9to1pay.
9I7have2a7notice8reading3this7letter,7and6the5timer4will5work6when
6you9see9this1letter.5
2Filing2a4complaint2somewhere5does3not3make7sense7because7this1email3
7cannot2be5tracked5like5my1BTC3address.1
4I6do2not2make2any2mistakes.3
3Bye3!1 - Other Report for BTC address 1Hc4G2qoEHd6Z9v8VWqaHobFmuPUNc13cx at Sep 25, 2020 I have been Scammed. EarnBTC kept a big sum amount of money from me. They all the time bring new rules for telling me to invest more and more money in order to unblock my accounts. I have over 30K USD into the platform.
I have several material that I can use as proof, chats, photos, I have a photo of a passport of the person who introduced to me this Fake company., this passport might have been stolen from a real person.
Please advise how we proceed with the Report
Daniel F.
--- logs follow ---
My Usernames are:
1) Dflores22
2) Alberusia
3) Seaelena2008
4) Nastya2020
the emails from them are:
[email protected]
[email protected]
whatsapp: +62 855 7471 9352
The person who brought to me to Earnbtc is : Ria Bagley ( I have a photo of the passport) but she might be a real person that this scammers stole her identity.
We have fund this profile in Instagram of the Real person I guess: hxxpx : / /www [.] instagram [.] com/ginaswire/
and a website: hxxpx : / /ginaswire [.] com/
the Telegram where I always chat is : +1 954 687 1202
IG account : Ria_Westdiva - Other Report for BTC address 1BnN6rwnnqJn6Tk1BPK6b7iu6ArDCKTNYN at Sep 25, 2020 Email threat to expose inappropriate activity.