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 15acjw2b6vao11kjzset9u37metpzkrjtr at Sep 25, 2020 Total scam don't invest anything in the name minning
- Other Report for BTC address 15acjw2b6vao11kjzset9u37metpzkrjtr at Sep 25, 2020 Scammers be aware
- Other Report for BTC address 15acjw2b6vao11kjzset9u37metpzkrjtr at Sep 25, 2020 Fidelity-investment.co is a scam website they doing scam by minning scheme i loss usd1000
- Other Report for BTC address 17byzuf6y8dwr24yaixxa4tkyxruvknlox at Sep 25, 2020 They ask for investment money, and then they continue to request and it can no longer be paid
- Other Report for BTC address 12c1pzvtpx7hyxp1ksxbzhrmlzkwcvckkr at Sep 25, 2020 Se introdujo en mi correo electronico y me quito 0,00131113 BTC de mi generador de BTC
- Other Report for BTC address 3gkjtwcgxnxm3etpfxygguhcnajf9adefa at Sep 25, 2020 Withdraw money
- Other Report for BTC address 1cqjakjd8ykuvzjhjtcky8qgp9cy4x6xyc at Sep 25, 2020 unknown ccccccccc dddddddddd ssssssssssss
- Other Report for BTC address 158RKgQ3ZUmu92xza8BkjUTLawLo84SrxL at Sep 25, 2020 They tell you that invest some money and get more. Then funds never received and the tell tou about troubles, axom cards needed etc...
- Other Report for BTC address 1kepgi7q25yyy8duurp463vuzxd5pjk7ms at Sep 25, 2020 fake robodebt recovery collection company
- Other Report for BTC address 1kepgi7q25yyy8duurp463vuzxd5pjk7ms at Sep 25, 2020 fake drug transaction
- Other Report for BTC address 13fb2t2zxbehjtlvybtegnujlzljurasql at Sep 25, 2020 On Date 07.09.2020 02:23:23, I received the following Email:
Hï ther?!
î'm thê prôgr?mm?r wh? häckêd intö y?ür dëvìce's òS.
í'vë bëên wãtchíng yoù fór wéëks nòw.
Thê thìng ìs, yöú'v? b?en ïnfèct?d with mãlwåre víâ thè ?dult wèbsítë y?u vîsîted.
in cäsê yöû're nöt fåmílíâr wïth it, ì'll éxplàîn.
Thé Tròjàn ìnfëctiõn gïv?s më fûll àccéss ánd cõntrõl övér yòur cömputér òr ány othér d?vícé ön yòûr n?twôrk.
ít ìmplíés thàt ï cán sèë êvërythîng on yõúr scrêén, türn õn my c?m?rå änd mícröphònê, bût yöù dön't knôw
äb?út ît.
í ãls? håve äccess tö all yöúr cóntåcts, sóciãl n?tworkîng dàtä ?nd áll yöûr côrrespõndéncê.
Why dîdn't yòúr antívírûs dêtéct ?ny mãlwårê?
á: My málwâré úses ã drívêr, ï updátè ïts signãtür?s ëvëry 4 hõürs tô kêèp y?úr ántívirús sil?nt.
î háve mäd? ä vìdèö shówíng höw yóû såtïsfy y?ûrsëlf õn the l?ft sìdê õf thè scrèên, ãnd òn thê rîght sîdè yoü
sêé thë vïd?ô yòu hävë b?en wàtchïng.
With önê clïck, í can send thìs vìdë? tô äll y?ür cöntãcts in thé máìl änd s?cìál n?twórks. ï cån álsõ dìstribûte
áccêss tò âll yôúr ?mäils ãnd méssagïng ãpps thát yoù usè.
ìf yòû w?nt tó pr?vént thïs, thén:
exchange $550(úSD) tò my bîtcôîn w?llet (if yoù dô not knöw hõw t? dô ìt, thën typ? ín tô Gõôglê: "Purchâsé
a bìtcõìn").
My Bîtcóín Wãll?t:
13fb2T2ZxbehJTLVYBtEGnuJLZLJURAsQL
âft?r rêcëivíng thé påymént, î wíll d?lètë thè vïdèo änd yoù wïll nèvèr he?r fròm mè agåin.
ï wïll gîvè yöù 50 hoürs (mórè thån twõ days) tó pày.
î sê? y?ú'rè r??dïng thís èm?il ?nd thé tìmer st?rtêd yoü ópèned it.
Timêr id: 71113093
Don't att?mpt tò reply mé. ït dó?s nôt måké äny sënsë (thé sènd?r's âddrêss îs générátèd aûtömátìc?lly).
Fílîng â cómplaînt sômewhère dôesn't mãkè sénse, bëcâüs? thïs ëmâíl cãnnòt bê trãcked, änd néïth?r cãn my
bitcöïn àddrëss.
ì d?n't mäkè míst?kès.
ïf ï fínd th?t yôü shár?d thïs mess?g? with sõmëon? ?lsë, the vïd?ó wîll b? dîstrîbûted ìmm?diãtély.
G?òd lùck wîth that. - Other Report for BTC address 36RCLiSbWihkN6MSUj9RFWGPJiD1uDYm3R at Sep 25, 2020 Thay ask to move money on this account and you can not get it back
- Other Report for BTC address 1gmkyspiveadbx19fjpmtfpjad6tt3vqqr at Sep 25, 2020 scammer wants 700 euro to avoid publishing your pictures.
- Other Report for BTC address 1gmkyspiveadbx19fjpmtfpjad6tt3vqqr at Sep 25, 2020 scammer demands €700 within 2days in sextortion e-mail written in dutch
- Other Report for BTC address 1gmkyspiveadbx19fjpmtfpjad6tt3vqqr at Sep 25, 2020 Anonymous Hacker
Dutch e-mail
Scammer asks 700EUR to avoid pictures being send to all contacts. - Other Report for BTC address 3brfsuesejfvbtrvksh2kps69pacbjggpo at Sep 25, 2020 Met on tinder, said he was a bitcoin investor, used the name Billy, Raymond and username Easyman225
- Other Report for BTC address 1dkcgexqdhgcqzk5hfnsaweedtuclnwdbs at Sep 25, 2020 Hi thêrë!
ï'm thé sôftw?re ?ngîné?r wh? hacked intö yóúr devìcè's õS.
ì'vë bèen õbservïng yöú fõr m?nths nõw.
Thè àspéct is, y?u'vê b?èn ìnf?ctêd with mâlwåre throúgh thë ådült wëbsïtë yóû vísited.
ïf yõû åré nöt fämîliãr wïth ìt, í'll ëxplaïn.
Thé Trõjàn ínfëctiòn gív?s mê füll äccëss ?nd cóntr?l òvèr yôur computér ?r ány öthèr dêvïcè on yôur netwòrk.
ìt implîès thát i cãn s?e ?vêrythïng on yóúr scrëén, tûrn on my càm?r? ånd mîcr?phöné, büt y?û do n?t knòw ãb?út it.
ì ?lso havé äccéss tõ ?ll yòûr còntâcts, sócí?l nètwòrkíng dàtá änd äll your ?mäíl côntãcts.
Why dídn't yôür ântìvirùs détêct àny màlwãrë?
á: My mãlw?re ùsès ä drivér, ì ùpdåt? its sïgnåturês èvery 4 hours tô keèp yòúr ãntïvïrûs silènt.
ï h?vê mâdé ä rêcòrdìng shówíng hôw yöú sátisfy yõûrs?lf õn thè léft sïd? öf thè scréën, and òn thë rìght sidé yôû seè thè vídëó yõû'vê got wåtchîng.
Wïth ón? clíck, i cån sènd thîs vîdèö tó ãll yôûr còntacts withïn thê émäïl ând sôciál n?twòrks. î cãn àlsö dìstribúté âccess tô àll yôúr êmãïls and messågíng âpps that yòú usë.
ìf yõü want tò pr?v?nt thîs, ?t thåt pöìnt:
Trãnsfèr $450(ùSD) tò my bîtcöìn wâll?t (ìf yõú dô not knõw hòw tó dó ít, then typ? ìn to Góòglë: "Büy ä bìtc?ìn").
My Bïtcoin Wallet:
1DKcgEXqDhgcQzk5HFnsAwEeDTUcLNWDbs
áfter gèttïng thè päymënt, ì wíll d?strôy thê vídéõ ?nd yôú wón't heâr frôm mé ãgäìn.
ì will próvíde yõú 50 hôûrs (morè than twõ d?ys) to pãy.
ì sè? yoù'r? reãdìng this émaïl ând thé tímër st?rtêd yòü ôpènêd ít.
Tïm?r îd: 71113093
D?n't try tö ånswêr mè. ít d?ës not makë any sèns? (thë séndër's addr?ss ïs crëàtèd ?ûtòm?ticálly).
Fílîng å cômplâïnt soméwhërë doesn't mäk? sênsê, bêc?us? thís emäïl cànnöt b? trácked, ?nd nëïthêr càn my bítcoin ãddrëss.
i dòn't mak? miståkés.
ìn cåsê i fínd that yõû sh?r?d thís messagë wîth sömèònê êlsè, thê vid?ö will be dìstribùt?d ìmmèdîåtély.
Göõd luck with th?t. - Other Report for BTC address 19gzpvcsdd5qvahzr6de4z41emkyyuh65h at Sep 25, 2020 Promising massive returns investment scam.
https://www.coindexec.com/ - Other Report for BTC address 1euqdx6k5ayu1623yqwtjvutgrbgwrvku at Sep 25, 2020 met on tinder, said he was a bitcoin investor. Used the names Billy, Raymond and username Easyman225
- Other Report for BTC address 3GL19FHFFRb1u2BaNcRT6STdc7QoFQbWHz at Sep 25, 2020 Advance fee fraud (AFF) scam involving IRS impersonation used this bitcoin address