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 35kfwcprahg3nvgorykhzo1a5cj7jqksu2 at Sep 25, 2020 Forex trading
- Other Report for BTC address 153T7W6fgeGwixNRiYeyBgTnSJ4FYE14DD at Sep 25, 2020 My recruited person hid a bomb (Tetryl) in the building where
your business is conducted. it was assembled according to my
instructions. it is small it is covered up very well, it is
impossible to damage the building structure by this explosive
device, but there will be many wounded people is case of its
explosion.
My man is controlling the situation around the building. if he
notices any suspicious actuvity or policeman the device will be
blown up.
i can call off my mercenary if you pay. You pay me 20.000 $ in
bitcoin and explosive will not detonate,but don't try to cheat i
ensure you that i have to call off my mercenary only after 3
confirmation in blockchain network.
My payment details (btc address):
...
Send exactly 1.990364 BTC to my Bitcoin wallet.
...
I give you 80 hours (more than 3 days) to pay.I have a notice
reading confirmation to this letter, and the timer will work when
you see this letter. , if you are late with the transaction
explosive will detonate.
Nothing personal, if i do not receive the bitcoin and the bomb
explodes, next time other commercial enterprises will pay me a
lot more,because this isnt a one-time action.
Contact me via E-mail [email protected] and [email protected]
Filing a complaint somewhere does not make sense because I do not
make any mistakes.
I will be monitoring my bitcoin address every thirty-five minutes
and after seeing the money i will order my mercenary to leave
your district.
if the bomb blows up and the authorities see this message:
We are not the terrorist society and dont assume responsibility
for explosions in other places. - Other Report for BTC address 153T7W6fgeGwixNRiYeyBgTnSJ4FYE14DD at Sep 25, 2020 My recruited person hid a bomb (Tetryl) in the building where
your business is conducted. it was assembled according to my
instructions. it is small it is covered up very well, it is
impossible to damage the building structure by this explosive
device, but there will be many wounded people is case of its
explosion.
My man is controlling the situation around the building. if he
notices any suspicious actuvity or policeman the device will be
blown up.
i can call off my mercenary if you pay. You pay me 20.000 $ in
bitcoin and explosive will not detonate,but don't try to cheat i
ensure you that i have to call off my mercenary only after 3
confirmation in blockchain network.
My payment details (btc address):
153T7W6fgeGwixNRiYeyBgTnSJ4FYE14DD
(copy & paste address - it's case sensitive)
Send exactly 1.990364 BTC to my Bitcoin wallet.
If you don't know how to pay with Bitcoin, visit Google and
search - how to buy Bitcoin (BTC).
Visit one of the brokers (www.Coinbase.com, www.kucoin.com,
Bitstamp, anycoindirect), buy Bitcoin and send it to my address.
Only then I will leave you alone!
At anycoindirect you can buy Bitcoin instantly with SEPA,
Giropay, EPS, Mybank, Sofort, credit cards or Bancontract.
I give you 80 hours (more than 3 days) to pay.I have a notice
reading confirmation to this letter, and the timer will work when
you see this letter. , if you are late with the transaction
explosive will detonate.
Nothing personal, if i do not receive the bitcoin and the bomb
explodes, next time other commercial enterprises will pay me a
lot more,because this isnt a one-time action.
Contact me via E-mail [email protected] and [email protected] - Other Report for BTC address 153T7W6fgeGwixNRiYeyBgTnSJ4FYE14DD at Sep 25, 2020 My recruited person hid a bomb (Tetryl) in the building where
your business is conducted. it was assembled according to my
instructions. it is small it is covered up very well, it is
impossible to damage the building structure by this explosive
device, but there will be many wounded people is case of its
explosion.
My man is controlling the situation around the building. if he
notices any suspicious actuvity or policeman the device will be
blown up.
i can call off my mercenary if you pay. You pay me 20.000 $ in
bitcoin and explosive will not detonate,but don't try to cheat i
ensure you that i have to call off my mercenary only after 3
confirmation in blockchain network.
My payment details (btc address):
153T7W6fgeGwixNRiYeyBgTnSJ4FYE14DD
(copy & paste address - it's case sensitive)
Send exactly 1.990364 BTC to my Bitcoin wallet. - Other Report for BTC address 35kno4s5v8mrpxrkzswiutygpgo4kfganm at Sep 25, 2020 Thats the Amazon bit refill address that apparently was used for my refund in which I never got the money!
- Other Report for BTC address 1pygcysvcs131ouva6r1y25ftv2bf8euvs at Sep 25, 2020 Classic "I am a Hacker and I filmed you masturbating" scam: Email:
Gr?ëtings!
î'm thë prógrammer whô h?ck?d întó y?ùr d?vicê's õS.
ì'vê beèn w?tchïng yõu fòr wèéks nõw.
Thé ?sp?ct is, yöù'vê bèèn ïnféct?d with mälwàrè thròùgh the ådult wëbsìtê yôû vïsítêd.
îf yõu're nòt fämîliàr wíth it, í'll explaín.
Th? Trôjân ìnfèctïôn gïv?s më füll ?cc?ss ånd control ôver yoûr cômpùt?r òr åny othèr devìce ön yöur nëtwõrk.
it meâns thàt i c?n séë èvërythíng ón yõúr scrèén, türn ?n my cãmérå ånd mïcròph?nè, bùt yóù dó nõt kn?w äbôut ìt.
i âlso hävê äccêss tõ ãll yòûr cõntãcts, s?cîãl nëtwörkîng dåt? ànd all yoùr cõrr?spôndencé.
Why dìdn't yöûr àntïvïrüs détect ány mãlw?re?
â: My mãlw?rë usës á drïvér, ì úpdãté ìts signåturês êvëry 4 hóürs to kéép y?ür åntïvirùs síl?nt.
i hávé madè â vïdè? shôwíng hów y?û sätîsfy yõürs?lf òn the left sídè of thê scrèên, and òn thë ríght sidë y?u sèe thë vídêo y?u hävè got wâtching.
Wîth on? clìck, ì can sènd thís vídëö tõ åll yóür cont?cts in thé m?ìl ând s?cìal n?tworks. i càn ãlsô pûblïsh åccëss tó àll y?úr émäíls änd messågïng ?pps that y?u ûsë.
íf yôü want tö pr?vènt thìs, ãt thàt pòìnt:
Transfér $500(ùSD) to my bîtcõín w?llèt (íf yoü don't kn?w how tõ dó it, thèn wrïtè to G?õgle: "Bûy ä bîtcoín").
My Bítcoïn W?llët:
1PyGCySVcs131oUVa6r1Y25ftV2bf8EUvs
äftër r?cëiving th? páymént, ï wïll erásë thê vïdë? ãnd y?û wón't héär from mè ?gãïn.
î wîll givë y?ü 50 hoúrs (mör? thán tw? dãys) tò p?y.
í håvê ? notíce thät y?û réâd thïs émâîl ànd thê tìmer stârtëd yoú öpenëd ït.
Tìmër ïd:
Dö nôt àttémpt tô rëply mé. ït does nót måké any s?nsè (thè sëndêr's äddrëss ís gênèrâtéd by r?ndóm).
Fîlîng ä cômpl?înt s?mêwh?rë dóesn't måkê s?nsë, bêcåùse thìs émàïl cånnöt be tracked, ?nd n?îth?r can my bïtcòin âddress.
i dõn't mäké mïstak?s.
ìn c?sé ï fìnd thât yòú shär?d thïs méssågè wïth s?mebody ëlsè, th? vídéö will bê distribùtéd immedïâtély.
Gööd lûck wîth thàt. - Other Report for BTC address 12tvqyzpvri5d1bvjmwpynfcmdohbu5df7 at Sep 25, 2020 Ransomware email
- Other Report for BTC address 167zDawMgbFNwko8oYtMS4vsjBvnsvBCmi at Sep 25, 2020 Blackmail "i've been watching you" scam
- Other Report for BTC address 1J1XcyVEJAqohJENGW1CuwbQhr9uTBSypF at Sep 25, 2020 Sextortion scam, full of accented letters in a failed attempt to fool my spam filter
- Other Report for BTC address 12dixz34qkfue8fbmkmw1t8ezubcbzzvnw at Sep 25, 2020 Timer id: 35319140
- Other Report for BTC address 1Lp7KiHMQH7bxAR6QsWuuAdAu7Gp4g7XAb at Sep 25, 2020 "Hi!
?? I've been watching you for months now. ??
The aspect is, you've been infected with malware through the adult website you visited.
I have made a recording 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 email and social networks. I can also publish access to all your emails and messaging apps that you use.
If you want to prevent this, then:
Send $600(USD) to my bitcoin wallet (in case you don't know how to do it, then write to Google: "Purchase a bitcoin").
My Bitcoin Wallet:
1Lp7KiHMQH7bxAR6QsWuuAdAu7Gp4g7XAb
After getting the payment, I will erase the video and you will never hear from me again.
I will provide 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: 36882000
Don't attempt to answer me. It does not make any sense (the sender's address is created 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.
If 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 1D3qWDUkPkMTtS6QvbeeCpdEPQ22tbXBEP at Sep 25, 2020 www.localbitcointract.com
- Other Report for BTC address 1KF5JssDCkd5HPL2cd8VPJgCrXRRhY6BMy at Sep 25, 2020 I have received an email from this address trying to blackmail me and spoof a purpose in an account encrypted by bitcoins. Please report and delete email account
- Other Report for BTC address 1jrac5mdaluk38gr47hkdrrzdtqp6g6zbb at Sep 25, 2020 They suggest that you send bitcoins to get ten times more bitcoins than you will send. But in reality, you will simply lose your money.
- Other Report for BTC address 1jrac5mdaluk38gr47hkdrrzdtqp6g6zbb at Sep 25, 2020 The person of this address is a criminal and threat to every soul. He has hijacked my YouTube channel and started live streaming about bitcoin and stuff. Because of his I lost my channel forever and now I can't even feed my family. All the money I used to get was from YouTube and this hijacking criminal has destroyed my life. I want him to be jailed for life.
- Other Report for BTC address 1BzheEyFEpCFDKafVjNKbW81tYLMwXRuZy at Sep 25, 2020 Wannabe scammer does not have a life, just delete the crap in the spam filter!
- Other Report for BTC address 1b3lx1t4cqst3ck85bqzghc9teeqganhur at Sep 25, 2020 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. I can also post access to all your e-mail correspondence and messengers that you use. - Other Report for BTC address 1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio at Sep 25, 2020 Hi!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your account. - Other Report for BTC address 18V6W6eQNd2AuhEo2WJm671L7BsebSqw8o at Sep 25, 2020 Hï thêrë!
í'm thè prôgrammër whô hâcked int? yoùr dëvïc?'s òS.
ï'vê béen observing you för mónths nôw.
The äspëct îs, yõu'vë bëên infêcted wìth mâlwãrê víâ th? adûlt wèbsîte y?û vïsîtêd.
íf yöù'rë nöt fàmilï?r wîth it, ï'll èxplàin.
The Trôjân ìnféctìõn gív?s me full âcc?ss and côntr?l õvèr yôûr computér õr äny ôth?r dëvîcê õn yóür lócàl.
ít ïmplíês thât ì cân s?e ëverythîng òn yöûr scrëên, turn ón my cåm?rá and mïcrôphônë, bût yöü do nôt know àböût ît.
ì ãlsó hâvé àccess t? ãll yöúr cöntåcts, sociäl nêtwórking dätà ànd ãll yoúr c?rr?sp?ndéncè.
Why didn't yôur àntívirùs d?t?ct åny mãlware?
?: My màlwârè úsés a drïvér, ì ûpdäte its sìgnàturés évëry 4 hoúrs tô këép y?ùr àntîvïrüs silént.
î h?ve mádê å rêc?rdïng shõwíng hòw yoû sätîsfy yöúrsëlf on thë left sïdé óf the scréën, ând ön thé ríght sidê y?û sëe thë vìdeô yòù'vê g?t wãtchíng.
Wíth ôn? clïck, ì cán s?nd thìs vídëó tò all yoûr còntácts in th? èmâíl ând socíäl nëtwòrks. î cân als? püblïsh âcc?ss tò äll yóûr ?màíls ?nd m?ssàgïng ?pps thât yöü üsë.
íf yóù wänt t? prévênt thïs, ãt thát pòïnt: - Other Report for BTC address 1HW8x4K6AsDjjmiZtg7q9J7bpBoUrovHmt at Sep 25, 2020 Crypto platform is a scam