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 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.
- Other Report for BTC address 3l3yqmgdxkxyqv9u9e3nacsxqbrnax5ewu at Sep 25, 2020 Kept asking me to send money for investments and never showed or gave proof of trades. Person will not refund my money back.
- Other Report for BTC address 3gym6dvttekzvgfge48fuweurmj9cudlwt at Sep 25, 2020 Kept asking me to send money for investments and never showed or gave proof of trades. Person will not refund my money back.
- Other Report for BTC address 18f3xpdy7g9d31gxtvdphehhe7m8ixxuwz at Sep 25, 2020 this person is running bitcoin fraud scam using fake brokers to extort peoples money
- Other Report for BTC address 19pbyzrujfeh6dt2ky3efgjr3bkatfxjru at Sep 25, 2020 8Hello!9
7I4am8a3hacker5who7has6access3to5your4operating5system.9
1I9also4have2full1access5to9your6account.8
4I3made7a6video1showing2how2you9satisfy6yourself3in3the7left1half1of8the2screen,5
3and7in9the9right3half8you9see8the1video3that9you5watched.2
7With3one7click8of9the7mouse,8I7can9send9this3video6to5
9all4your7emails1and7contacts6on8social1networks.4
9If2you5want3to7prevent8this,2transfer8the1amount9of8$7002to5my8BTC3address.5
8
1You8do7not7know1how7to8buy?1Search9to9Google2:8Buy5BTC2
5My6BTC4address4(BTC9Wallet)9is:8
19pByZrujfEh6DT2ky3eFgjR3BkaTfXjrU
8After1receiving2the5payment,6I5will8delete7the3video6and4you4will5never6
7hear1me3again.8
7I3give3you6504hours7(more7than622days)6to9pay.
2I3have8a9notice4reading4this6letter,5and5the7timer1will1work8when
9you6see5this6letter.8
4Filing6a9complaint5somewhere6does7not5make6sense4because8this8email4
5cannot1be4tracked5like5my9BTC7address.3
1I8do6not8make8any9mistakes.2
3Bye5!9
5 - Other Report for BTC address 13rkwLUVuWeLtnB1JdxJGo4vin15V2poS5 at Sep 25, 2020 Email says that hacker has control of camera on "devices" and has recorded video of interaction with pornographic websites. Advises that video will be forwarded to contacts if $1,000 USD is not send via bitcoin in two days. Warns not to contact authorities.
- Other Report for BTC address 1DcSMi2vkGegrmEjAU15t5P9oFXy5zCtbA at Sep 25, 2020 This Is a thumbler from Orbit funda
- Other Report for BTC address 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg at Sep 25, 2020 Sextortion email, demanding $1,000 USD in exchange for NOT sending compromising video to contacts.
- Other Report for BTC address 1BZhS7hQgqh36oUokycuRRTMJ6NVzvgiDa at Sep 25, 2020 Kept my transaction and locked out of account