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 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
- Other Report for BTC address 1CongsLPLkUVRLXqzRtFTY5PCxc4sKw7zq at Sep 25, 2020 Gréetìngs!
í'm thè sõftwar? ?ngìnêér who hack?d ïntô yóùr dêvîc?'s òS.
í'vé béén õbsêrvìng yòù fõr mônths nõw.
The aspëct ïs, yòü'vè b?èn înfëctêd wìth mâlwärê thr?úgh thé ?dult wêbsïté yóu vísïted.
ín càsë yóú'r? nöt fâmîlïàr wìth ìt, i'll ëxplâîn.
Thê Trojån ïnf?ctìõn gívès mè fùll àccéss ãnd contròl õvêr yôúr còmpùtér ?r ?ny öthér dêvìcè ?n yöûr nétwórk.
ìt implíes thât î can seë éverythìng on yóùr screën, tûrn on my caméra ánd mìcròphóné, bût yôù dõn't kn?w ãbõüt ít.
ì älsò h?vë àccêss t? àll yõûr còntåcts, socîâl nétw?rkîng dátä ánd áll yôúr emäil côntãcts.
Why dïdn't yóùr antivírûs detêct ?ny målwär??
answ?r: My mãlwarë ùsês ã drìvèr, ï updàté íts sìgnåtures êvêry 4 hôùrs tô kéèp y?ur äntïvírús sïlênt.
î häv? made à vïdêò shówìng hõw yóú såtïsfy yõúrsêlf on thè lêft sîdé õf th? scrê?n, ãnd ón the rïght sïdé yoù seë thè vídèó yóü havê gôt watchíng.
Wîth onè clïck, i cãn sênd thïs vidêö tò all yóùr cont?cts ín the m?íl änd sòcîãl netw?rks. í cãn älsò pûblísh ?cc?ss tõ âll y?ur ?maìls ånd méssâging apps that yöü us?.
ïf yôù want tò prëvent thïs, ãt th?t põínt:
éxchänge $550(üSD) tó my bïtcôìn wållèt (îf yöú dõn't kn?w hów tô do ít, thén typé ìn tò G?ogl?: "Bûy á bîtcöïn").
My Bïtcôîn Wállèt:
1CongsLPLkUVRLXqzRtFTY5PCxc4sKw7zq
àftér géttìng th? påymènt, ï wïll érásë thê vidêò ând yöü wön't he?r frõm m? àgain.
î wíll provídê yôu 50 h?ürs (m?rë than twö dåys) tö páy.
ì sèe yöú'rè reàding this émâïl and thè tímer stårtêd yõu ôpenêd it.
Tîmer íd: 71113093
Dòn't try tô ånswër m?. ìt dõësn't m?kë åny sensè (thë sêndér's àddr?ss ís creâtêd ãùt?mátïcâlly).
Fìlïng ä c?mplaint s?mèwhêrê do?sn't mâk? sénse, bècãùsè thìs emáíl cánnót bë trâcked, and neíthër cän my bítcöïn àddrèss.
î don't mák? mîstàkés.
in cásè í fínd thàt yóû shärêd thïs mëssãgë wíth somëbõdy èls?, thé vïdé? wïll be dìstribùt?d îmmëdïãt?ly.
Göód luck wìth thât. - Other Report for BTC address 37HYMN9oGQE6GSXwopnnLe3RTSYPCz55ki at Sep 25, 2020 They are in telegram, easy investment and then they charge commissions that were not agreed
- Other Report for BTC address 1KQFzN8zPnDbswWhRVqfuohEmSJdPwJjwW at Sep 25, 2020 I made payment for ethereum using bitcoin 0.005 over 20 hours still waiting payment on their platform but on Coinbase it has been completed . The email address is from the affiliate link I saw before I registered on the site. They are scam too . Be careful everyone. I made the sacrifices to be sure if they were real but no they are fake. Be careful
- Other Report for BTC address 1NwPRJmE1PNN8n9UBBvpvYF91JXqm7Zypq at Sep 25, 2020 He promises to sell goods but never receive them. He took the piss after receive the money
- Other Report for BTC address 3g7hppswnoqsbyowvjg3kdbhzkxmuzbufw at Sep 25, 2020 check the addresses if real or fack for my self checking
- Other Report for BTC address 18xeAhvyZgDeKH3m4PRAhZvx2hearMUBYB at Sep 25, 2020 Pide dinero para una inversión y al termino de esta pide otros dos depositos segun esto para pagar y no deposita nada, te dice que ganaste un bonus y pide otros 1200 dlls cuando l inversion inicial era de 400, osea que pide 1600 dlls
- Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 This scammer uses Simplified Chinese "????" means business quotation.
- Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 The standard "I have you doing bad things on camera, send me X bitcoins to my bitcoin account or I will send the footage to all your friends and acquaintance" mail
- Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 Subject: =?utf-8?B?5ZWG5Lia5oql5Lu344CC?=
Date: 10 Sep 2020 14:43:25 -0600
MIME-Version: 1.0
Content-type: multipart/alternative;
boundary="---DE9F48F1DC33A74E9F48DA76990DE435"
X-Mailer: Iwnfhon tjjoa
Return-Path: [email protected]
X-MS-Exchange-Organization-ExpirationStartTime: 11 Sep 2020 02:07:22.4410
(UTC)
X-MS-Exchange-Organization-ExpirationStartTimeReason: OriginalSubmit
X-MS-Exchange-Organization-ExpirationInterval: 1:00:00:00.0000000
X-MS-Exchange-Organization-ExpirationIntervalReason: OriginalSubmit
X-MS-Exchange-Organization-Network-Message-Id:
7202cd01-c937-47a6-73b1-08d855f76ba8
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 9cd19c20-c501-4430-ad9d-2d9b2cbd3664:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
X-MS-PublicTrafficType: Email
X-MS-Exchange-Organization-AuthSource:
VI1EUR04FT059.eop-eur04.prod.protection.outlook.com
X-MS-Exchange-Organization-AuthAs: Anonymous
X-MS-Office365-Filtering-Correlation-Id: 7202cd01-c937-47a6-73b1-08d855f76ba8
X-MS-TrafficTypeDiagnostic: AM0PR05MB6499:
X-MS-Oob-TLC-OOBClassifiers: OLM:1728;
X-MS-Exchange-Organization-SCL: 5
X-Forefront-Antispam-Report:
X-Microsoft-Antispam: BCL:0;
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 11 Sep 2020 02:07:22.3360 - Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 scam same as others
- Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 same message as others
- Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 Same Email as others in Chinese.