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 3BWDXBQyMAbZKEc8JT5UGdP4Ebi29orqkQ at Sep 25, 2020 Offering double back bitcoin to promote the use of cryptocurrency. Did not receive anything back.
- Other Report for BTC address 151fgrtvxf9evc7irozsnzjelnyrej66ve at Sep 25, 2020 Adammuhammad
- Other Report for BTC address 3gwxrxkx6ekgrmqjpwohi2sx6yzsvzepzq at Sep 25, 2020 Adammuhammad
- Other Report for BTC address 1LLqnGr9mJcPVHYot8FeDdSQSmYp2HEh1M at Sep 25, 2020 Hi!
?? I've been observing you for months now. ??
The thing is, you've been infected with malware through the adult website you visited.
I have made a video showing how you satisfy yourself on the left side of the screen, and on the right side you see the video you have got watching.
With one click, I can send this video to all your contacts in the mail and social networks. I can also publish access to all your emails and messaging apps that you use.
If you want to prevent this, at that point:
Exchange $550(USD) to my bitcoin wallet (in case you don't know how to do it, then type in to Google: "Buy a bitcoin").
My Bitcoin Wallet:
1LLqnGr9mJcPVHYot8FeDdSQSmYp2HEh1M
After receiving the payment, I will delete the video and you will never hear from me again.
I will give you 50 hours (more than two days) to pay.
I see you're reading this email and the timer started you opened it.
Timer id: 37475265
Don't attempt to answer me. It doesn't make any sense (the sender's address is generated automatically).
Filing a complaint somewhere doesn't make sense, because this email cannot be tracked, and neither can my bitcoin address.
I don't make mistakes.
In case I find that you shared this message with somebody else, the video will be distributed immediately.
Good luck with that. - Other Report for BTC address 1f4tryiwghp8x2lhkdf3qxwunt9p8rtcfm at Sep 25, 2020 Totally bogus pretend sextortion.
- Other Report for BTC address 1f4tryiwghp8x2lhkdf3qxwunt9p8rtcfm at Sep 25, 2020 Subject: Security Alert You need change password!
- Other Report for BTC address 1f4tryiwghp8x2lhkdf3qxwunt9p8rtcfm at Sep 25, 2020 Pretends to have hacked my computer
- Other Report for BTC address 1f4tryiwghp8x2lhkdf3qxwunt9p8rtcfm at Sep 25, 2020 Hello!
I have very bad news for you.
29/03/2020 - on this day I hacked your OS and got full access to your account
Etc. Etc., blah, blah, sextortion too! - Other Report for BTC address 1AUYU2eRw2UzN18Yr8M1iQ1xLD9tCUFEDu at Sep 25, 2020 Sextortion email, asking for $600 or he will share with my contacts an intimate video
- Other Report for BTC address 16g1g3cw1chltc6zesiuu3tirzokivygkx at Sep 25, 2020 Hêllô!
î'm thë pr?grâmmer who hàckéd întõ yöùr d?vicè's óS.
ì'vê beên w?tchíng yôú fór wêeks nôw.
Thè aspèct ïs, yòû'vë b?ên ínfècted wìth màlwàrê thróugh th? àdúlt wëbsìt? yõû visïtèd.
ïn càsè y?ú ären't fãmìlíãr wïth ît, ì'll ?xpláìn.
The Trójân vîrùs giv?s me fúll åccéss ånd contr?l ôvér y?úr cömpùter ?r ány öthêr dèvicé òn yôûr nëtw?rk.
ït méäns that ï cän sè? evèrythîng ?n yóûr scrëén, turn òn my câmér? ånd micröphön?, bùt yôù dón't kn?w âbout ìt.
i álsö hävê áccess tö àll yóùr côntãcts, socïâl nètwörking datá ánd all yõür c?rrespònd?ncè.
Why dìdn't yòûr antivìrûs dêtêct âny m?lwåre?
à: My mâlwàre ûsës å drïv?r, í ûpdätê its sïgnätúrès ëvery 4 hòûrs tò këëp yôúr åntïvírùs silënt.
ì hàvë mäd? à vidêõ shõwíng hõw yöü sätïsfy yóúrs?lf ón thé lëft sìdè óf thè scr?en, ánd ön th? ríght sidè y?ú sèë thé vïd?ö yöû'vë gôt wàtchïng.
Wîth ön? clíck, ï cän s?nd thîs vîdëó tõ äll yóúr côntåcts în thè maìl ànd sòci?l nëtwòrks. i cån àlsò públîsh ãccéss t? àll yòùr êmåïls ånd mèssâgîng åpps thåt yöü us?.
îf yöü wånt tõ prëvênt thìs, thén:
exchängè $500(ùSD) tö my bìtcôin wallet (ín câse you dôn't know höw tõ dõ ït, then typë ín tõ Góôglê: "Pùrchåsé ? bitcõîn").
My Bïtcöin Wâll?t:
16G1g3CW1CHLtC6Zesiuu3TiRzokivYgkX
áftér gettïng thë pâymênt, i will dëstrôy th? vïdëõ ?nd yôü won't hèår fröm m? àgãïn.
î wïll gïvé y?û 50 h?ùrs (m?re thän twõ dâys) tô pãy.
i hãvé á n?tìcë th?t yöü réad thïs ?máïl ând thë tímêr stãrtèd y?û ôpenëd ït.
Tímer ïd: 71113093
Dón't try tò reply me. ìt doêsn't m?ke äny sénsè (th? sêndér's addrèss ís cr?ãtêd by ránd?m).
Fîlïng ã cômpläìnt sòmëwhëre d?êsn't mãke séns?, bécåusè thís ?maìl cânnòt bè tr?ckëd, and neìthèr cán my bítcoin ãddrëss.
ì d?n't maké mìstàk?s.
in cåse í fînd thát yöü sh?rêd thìs mëssàgè with sômëbõdy èls?, thè vïdèö wîll bë distrîbùtëd ìmm?dìâtëly.
Goöd lück with thãt. - Other Report for BTC address 13dsvo5pdypvhskxc6pyyt7muytyzm7nkq at Sep 25, 2020 Scammers offer to transfer them bitcoins to get twice as many bitcoins. But in reality, you just lose your money.
- Other Report for BTC address 13dsvo5pdypvhskxc6pyyt7muytyzm7nkq at Sep 25, 2020 https://youtu.be/L15QjnZFNYY
- Other Report for BTC address 1fsl7qpmkj85fiyey5rpisfwags5sry8kc at Sep 25, 2020 This man has hacked several of my accounts and stole my BTC and money
- Other Report for BTC address bc1qs4zc5e246rz66rdr7qgvfqnraaazg3vdt6zeu8 at Sep 25, 2020 Bitcoin address were the stolen BTC Is
10.83 BTC has been stolen from my Sister Binance accout. She is based on of UAE. Details are in the events section
Please post against this for any leads as to whom this exchange address belongs to
Reddit Link to post: https://www.reddit.com/r/Bitcoin/comments/hteuan/reward_of_1btc_need_help_tracing_108_btc_that_was/ - Other Report for BTC address bc1qs4zc5e246rz66rdr7qgvfqnraaazg3vdt6zeu8 at Sep 25, 2020 10.83 BTC was hacked\stolen from my binance account in Late July. THis is the traail
BTC addresses
1.
BTC address on Binance where the 10.83 BTC was stolen from:
1.
https://blockchair.com/bitcoin/transaction/b08b438b354a1a2461dde356d039922dc89fde45e3593e0654d5a6b067f32c6e#o=27
2.
BTC address where the 10.83 BTC funds were moved to first
1.
https://blockchair.com/bitcoin/transaction/b72ba8a38747472eebf710f93fc9371336de8db48181d049eb21a1b9c4a9beba#i=0
3.
The 10.83 BTC Half was sent to these 2 address afterwards:
1.
https://blockchair.com/bitcoin/address/1GqYEdgJTXVuYWooBHY6mri115ff3Qucpf
2.
https://blockchair.com/bitcoin/address/1N9atsd2ZZhUru6Dd4va4dQA6ebYyAXVy1
4.
Where it is as at 19.8.2020
1.
https://blockchair.com/bitcoin/address/18q5rrWZytEZ3EFwXV6CALTg1NDHWekGfF
1.
Address: 18q5rrWZytEZ3EFwXV6CALTg1NDHWekGfF
2.
https://blockchair.com/bitcoin/address/1K1oj9Zs46Th9YDeWC5Tv4bzy5JpeaGRNr
1.
1K1oj9Zs46Th9YDeWC5Tv4bzy5JpeaGRNr
5.
Where it is now 8.9.2020
1.
https://blockchair.com/bitcoin/transaction/87ab29c0aec370ad61ba426235016ed1e45992ab3f7342491965d0cc882236f8#i=1
2.
Address: bc1qs4zc5e246rz66rdr7qgvfqnraaazg3vdt6zeu8
Please respond here for any leads - Other Report for BTC address 1ASVYFRMaFjErwGL1ZvXVEt1Z3V6FHaqAd at Sep 25, 2020 Sends you a link. When you click on it in your browser ,it empties your wallet and sends all your money to his/her address.
- Other Report for BTC address 17f5kwpljbkuvd7zldzp1g9ptdgefo6gne at Sep 25, 2020 More features17F5kwPLJbKUvD7ZLDZp1G9pTDGEFo6GNe
- Other Report for BTC address 1NWGsCFfUykDf8FUkfRXRxTjJqWVUWQxUE at Sep 25, 2020 Sends you a link that empties your wallet.
- Other Report for BTC address 1dzz6bgu2zguxr1leo8nfooaou53cwyv38 at Sep 25, 2020 Typical sextortion
- Other Report for BTC address 33ecchrmzztmqrs9jrwgntyruz1xg24zzk at Sep 25, 2020 Prime capital.uk is minning scam by Nigerians