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 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
- Other Report for BTC address 13GJ4b8Hur8mEzyWniegDmrnG4xWpDs274 at Sep 25, 2020 mysql database accessed. database was deleted and replaced with a link TOR link to http://hn4wg4o6s5nc7763.onion and a key. The demand was for 0.06BTC to return database.
- Other Report for BTC address 12pJX9VxSmxnfoHQB8i4AYfRVg7XwgbcLG at Sep 25, 2020 Gòog évenîng!
i'm thê pr?gr?mmér whò h?ckèd ïnto yòür devícê's ?S.
í'vé béên w?tchïng y?ù fõr wëêks nôw.
The åspéct ïs, y?ù'vè beên ïnfèctêd wîth málwârë thrôûgh th? àdult websïtê you vísìtèd.
ìf yôû áre n?t fämïlìar wîth it, î'll èxpláîn.
Thê Tröjän vïrûs gìvés me fúll äcc?ss änd cóntról òvèr yóûr c?mpütér ór ãny öthër dêvicé ?n yòúr n?twörk.
ìt méåns that î cän sè? ëvêrythìng ón yóur scre?n, tûrn ôn my cámèrå änd mícròphoné, bút yõü dö n?t kn?w äbòut ít.
í als? håve ?ccëss tò all y?úr cönt?cts, sõcìàl nètw?rking dåtâ ànd áll yóûr ëmaïl cõntàcts.
Why dïdn't yòur ântivïrus d?têct ?ny malwårè?
ànswér: My mälwarè ûses å drivër, í üpdàtê îts sîgnatür?s év?ry 4 hóùrs t? ké?p yôúr ãntívîrus sïlênt.
î havè mãdé ä vid?ò showîng hõw yoù s?tïsfy y?úrself ón the lëft sídè ôf thé scrëèn, ãnd òn thë right sïdë yôû séé th? víde? yoù have bëèn wãtchïng.
Wïth ônê clîck, í càn send this víd?õ tô åll yôûr cõntacts ïn thè mäîl ànd sòcìãl nêtw?rks. î cân alsô dìstrìbuté âccèss to ?ll yoúr émäìls ?nd mèssàging ?pps th?t yôù ûsë.
if yòû w?nt tõ prèvènt thïs, ãt thât pòínt:
Tränsfêr $600(uSD) to my bïtcóîn wallêt (îf yõû dò nót kn?w hów tó do ït, thên typ? in to Gõõgle: "Pürchäse a bìtcõìn").
My Bîtcöïn Wäll?t:
12pJX9VxSmxnfoHQB8i4AYfRVg7XwgbcLG
áftér gëttîng the p?ym?nt, i wìll destroy the vîdéò änd yôü wìll névèr hèâr fróm më àgäîn.
í will gïve yöü 50 hòurs (morè thãn twö däys) tõ påy.
í h?ve ã notícê that yòü r?åd thïs emáìl ãnd thë tïmer started yöu ?pènêd ít.
Timër id: 71113093
Do nòt try to ånsw?r më. it doësn't mâk? any sënsé (thè s?ndèr's àddrëss ís g?nëråtëd àütõm?ticálly).
Fìlíng ? còmplàìnt sómèwhèrê dòèsn't mäkë sènsé, bécàûse thís ?mail cann?t bë tràckëd, ãnd n?îther cän my bìtcoìn ?ddrêss.
í don't måkë mìst?k?s.
îf i fïnd thàt yõù shârèd thís mèssãgè wíth s?mëbôdy èlsé, thë vìd?ö wíll be distributéd îmmêdïàtely.
Göód luck wíth thàt. - Other Report for BTC address 191ccna9yjccdaungvyvzomnt43swsemrb at Sep 25, 2020 I was approached on instagram by a nabhatezu000 saying they can mine bitcoin in exchange for an investment. First they said it only cost $200 and they could make $1250 for me. Then they locked my account and said I have to upgrade and put $500 more up. Then they said I have to pay$1000 for mining permit and withdrawal fee before I can withdraw any of my money. Then after that they said I have to pay the account manager 5% upfront before they would release the funds. Everytime it's time for me to get paid they tack on another expense and say this is the last one. It's BS. They are fucking scam artists