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 3Ekfcn5b5sk4D7Tqi8MnT5HFEGnz4ajRYV at Sep 25, 2020 Pretends to be sending legal packages, then claims there is actually illegal material in the package and you need to get insurance.
- Other Report for BTC address 1KFMHxe8q5jDPHvR5FyM3bEGK1J94FAmfR at Sep 25, 2020 They said they would release my funds if I pay the permit fee to this address but they lied. Fucking scam
- Other Report for BTC address 13YF1Hff5kfrnHYNTZNk6B9D1qHg11j4Hk at Sep 25, 2020 Typical sextortion attempt. Uses lots of accented characters, perhaps a lame attempt to seem more "scary"?
. Please don't be taken in by this loser. - Other Report for BTC address 1PGfdKJnjVzoX6L4xcb821ajiPsoxMZmjL at Sep 25, 2020 Scammed my Bitcoin 100 dollar.
- Other Report for BTC address 39grtfownikd1b36uurdypkgugkj6tjvwj at Sep 25, 2020 Keep asking money to send in his/her account..i want my money back
- Other Report for BTC address 135cnjq1hdfr6aj6sdhqbeaaxe5x2owyys at Sep 25, 2020 Hi thërê!
ï'm thê s?ftwárê ?ngínéër whó hàckèd ìnt? yöùr d?vîce's òS.
ì'v? beên ?bsérvìng yôû for months nöw.
Thè thíng îs, you'vé be?n infëcted wïth malw?r? vîá thê adùlt w?bsitè yôü vísítéd.
în cãs? yõü'rê nõt fãmïlî?r wîth ït, ï'll ëxpläín.
The Trõjân virüs gívës me füll âccëss ånd côntröl ?vèr yõür cómpútër ôr àny õther d?vïcé ?n yôur lòc?l.
ít mè?ns thåt i cán sêe évèrythïng õn your scréèn, túrn ôn my cám?rà and mîcrôphöné, bût yöu dö nöt kn?w äb?ût ït.
ï ãlso háv? access tõ ãll yõur cöntacts, sôcîàl nètw?rkìng dâtà ànd äll yoür ém?il côntäcts.
Why dïdn't y?úr antïvirùs dêtèct äny malwår??
answer: My malwàrê ùsés ã drív?r, í updatë ïts sïgnatúres èvëry 4 hòürs to kè?p y?ùr ántîvïrûs sìlent.
î havè mádê à vïdéö shòwîng höw yôü sätisfy y?ûrsëlf ?n thè l?ft sîdè ôf thé screèn, ånd ?n th? right side yöu seê thé vîdêô y?u hàvé g?t w?tchíng.
Wìth oné clïck, ï càn sënd thïs vïdèö tó ãll yóùr cõntåcts în the m?il ànd sócïâl n?tworks. ì càn ålsó pûblïsh åccess tõ åll yòür émâïls ánd mèssãging apps thãt yoù úsê.
îf yòü wånt tõ prêvènt thís, àt that p?int:
èxchängè $500(úSD) to my bítcöïn wällët (íf yöú dó nòt kn?w hòw tò dó it, thên typ? ín tó Góöglë: "Búy á bïtcoìn").
My Bitcoin Wallët:
135CNjQ1hdfr6AJ6sDHQbeAaXe5X2owyYs
àftër recëivïng thë pãymênt, ï wíll dëletë thé vìdêò and yöu wîll nëvër hëâr fróm më ágáín.
i wïll prõvídé yóu 50 hõürs (mòrê thän two dãys) t? pãy.
ï sëë y?ü'rè r?ädïng thîs ?mäìl ånd the timér stàrted yöú openèd ít.
Tïmèr íd: 71113093
Dôn't try tö ?nswér mè. ït dõês nöt mãké any sënsé (thè séndér's äddrëss ïs g?n?rãtëd âútòmäticãlly).
Filìng â cõmplàïnt sômèwhërè doësn't màké sénsè, becàusè thís êmãîl cãnnòt bé tràckëd, and nêíth?r cän my bítc?in àddrëss.
i dõn't mak? mîstâkés.
in c?s? i fînd thåt yóû shåred thìs m?ssägé wîth s?mëõne élsë, thê vìdëõ wïll bè dístrìbûtèd ìmmëdiät?ly.
Góôd luck wíth thàt. - Other Report for BTC address 14imS6Dp4cWMbP8wPPef3zP87ProAwn2eM at Sep 25, 2020 Göõd môrnïng!
ì'm thè s?ftwârê ?ngìneêr whó hackéd intö yõür dêvíc?'s öS.
i'vê bèén wâtchìng yöù för mõnths nõw.
Thé àsp?ct ïs, yõù'v? beén înfectèd wîth málwärè via the àdúlt wêbsîtê y?ú vísited.
ìf yöü årê nõt fåmîlíår wîth ìt, ì'll éxplaîn.
Thê Tröjån ìnféctiôn gìvês më fúll àccess and c?ntrol ôver your còmpútér òr any õther d?vícè ôn y?ûr nëtwõrk.
ít méãns thàt ì cán s?ë évérythïng òn yoür scrëén, türn òn my câmerâ ãnd mïcrôphónê, büt yoü dôn't knõw âbóût ìt.
í ?lsö håvè åccéss tô âll yóur cõntåcts, s?cîàl nëtwórkìng d?ta and åll yõùr ëmãìl cóntãcts.
Why dîdn't yòur ântïvírùs dêt?ct àny m?lwàrè?
ânswêr: My mâlwàrê ùses â drïver, ï úpdãtë íts sígnâtûr?s évêry 4 hours tô keep yoûr àntïvïrûs sîlënt.
i hàv? mädë á rècördíng sh?wîng hòw yöü sätìsfy yöùrsêlf õn th? léft sïdé óf thé scr?èn, ánd ?n th? rïght sídé you seé thé vîdeö yôu hâvê bêèn w?tching.
Wìth ônè clîck, í càn send this víd?ö tõ ãll your contâcts within the m?ìl ând söcíãl n?tworks. î cán àlsö públìsh áccêss to âll yöûr ?måíls ànd m?ss?gíng ãpps thàt yõù üsê.
ìf y?ú wånt tö prèvent this, thèn:
Send $550(uSD) to my bïtcòin w?llêt (ïn cåse yoù dòn't know how tò dó it, thën typë ìn tõ Go?glë: "Bûy ä bítcôín").
My Bïtcoïn W?llét:
14imS6Dp4cWMbP8wPPef3zP87ProAwn2eM
aftèr g?ttîng th? pãyment, i wìll éräsè th? vídë? ând yõû w?n't hëär fröm mè ägàìn.
í wíll prôvidè yóú 50 höûrs (möre thån twô däys) to pay.
ì h?vè ã nõtìce thât yoú rêãd thîs ?máîl ând thè tim?r stártëd yóu ?p?nëd ìt.
Tìmér ïd: 71113093
Do not ättëmpt tô ?nsw?r me. ït dòés not màké ?ny sênsé (thê sëndér's ãddr?ss îs genërát?d by rândóm).
Fílìng ã cómpláint sömèwhêr? dòesn't mäkê sènse, bècäusè thís ëmaïl c?nn?t be trackèd, änd néìthèr càn my bítcõin áddress.
î dón't mäke mìst?kes.
if î fìnd thát y?ü shâred thís mésság? wìth someòne ?ls?, the víd?o wïll be dïstríbúted ímmèdìat?ly.
G?òd lûck wìth thàt. - Other Report for BTC address 15qeswxgvvyj15edf8spsq9ffmzbtul42f at Sep 25, 2020 Network attack on university servers
- Other Report for BTC address 16D7tYcNJGfvDKzDogkKxXvKvjhu5J3Lcr at Sep 25, 2020 to=16qwwLpSDngpgkf3cBZbRPW39h9x3dvdMk
- Other Report for BTC address 1BWaLuV7xMs6JG8aX4N8Viw76cUTgcjBD1 at Sep 25, 2020 Transaction was made from my account to there’s
- Other Report for BTC address 17l6wcggvkeprc2xllexdht156fj4z6nlq at Sep 25, 2020 I invested in Online Trading Platforms during the period from 10.04.2020 till 24.04.2020 (10CFDS.com around 5000 USD & 70 trades.com 1500 USD Total USD 6500 ). As I did not have any knowledge regarding online trading, they did the trade on behalf of me. During the whole process, my account summary showed a lost position. To keep my investment in a ‘Safe position’, they requested me to do more deposits and I did. But I did not earn any profit.
Finally, I came to know that they are scammers and I lost everything.
To recover the funds, I got one contact in social media who took the name of Barry Silbert. He said he can help me recover my lost funds, and he also said he works as a level 12 administrator at Qbic Markets. So, I went on and did everything he asked me to do.
This is his email ID: [email protected]
And WhatsApp contact No: 0044 7508298691
I called and explained to him about my online trading lost funds, and he replied that
‘all protocol due observed my funds can be recovered and retrieve directly into my account which I made payment from using their unto recovery robots signals which will enable to recover all transactions made by me’.Then during his retrieval process, I deposited a total sum of around 4146 USD to Coinmama.com bitcoin wallet address to recover my lost amount I haven’t got a positive reply still again I lost funds. - Other Report for BTC address 1krcfe58wkhuussjnwhwvdyqzkfdwrdpex at Sep 25, 2020 Gõöd mõrning!
ï'm th? söftw?ré ênginêér who h?ckèd íntò y?ûr dêvìcë's õS.
ì'vë b?én ?bsêrvîng yôú for months nôw.
Th? ?spèct ís, yôu'vé bêèn infêctéd wîth màlwärè thrõugh thé ådúlt wêbsît? yoú vìsíted.
ìn cåse yöù ?ré not fàmîlîår wîth it, í'll èxplaín.
The Tròjän vïrus gívês mê fûll åccéss ?nd côntròl õvër yõùr cómpütër òr åny õth?r dévíce ?n yöúr nêtwòrk.
ît méàns thät ì can sêe êvérythîng ón yöür scr??n, tùrn on my càmèrå ànd micröphõne, bút yôu d? nòt knôw ãbóut it.
i àls? hàvé accèss tó åll y?ür c?ntácts, sócíâl nétwôrking dätà ànd âll yõur corrêspôndênc?.
Why dïdn't yõur antîvîrüs detëct åny màlwàré?
answ?r: My målwârè ûsês å drïv?r, ï úpdaté its sîgnàtúrès every 4 hears tö k?ëp yòûr antïvirús sìlent.
ì hãvè m?d? ? r?còrdíng shöwîng h?w yòû såtisfy yöûrsélf ön thè lêft sîdê ?f th? scr??n, änd òn thè rìght sîchingdê yóû sè? the vidéõt yòü hàvë g.
Wìth onè clîck, í cän sênd thís vïdêó to äll yoúr côntäcts wïthìn thé måïl ànd socíål nètwõrks. ì cän àlsó pùblîsh accèss tô ?ll yõür émäils and messåging àpps thât yóü usê.
îf yõü wànt tô prëvènt thís, thèn:
ëxchàngë $ 400 (úSD) tõ my bïtcoín wållêt (in c?s? yoû don't knów h?w t? dô ít, thên wrìtè tó G?õglé: "Pùrchàsë à bitcöin").
My Bïtcöìn Wãllêt:
1KrCFe58wKhUUssJNWHwvDYqZKFDWrDpEX
åftèr réceivíng the pãymênt, í wïll déletë thé vídé? ?nd y?û will n?vêr hëär fròm mè ?gaìn.
ï will próvïdé yöu 50 hours (more th?n twó dâys) tô pay.
i hav? ã nótîce th?t yóü réád thïs emàîl ând thê tìmër stârtèd yòù ópenèd ìt.
Tímër îd: 71113093
Don't try to answer me. ït dõèsn't mãke åny s?nsê (thè sëndér's åddrèss ís gèn?ratèd by rånd?m).
Fïlîng ä cömpl?înt somêwhërê dõësn't máké séns?, bëcåúsê thîs emáil cänn?t bë trâcked, and néìthér cãn my bîtcóïn àddrèss.
i dôn't mäkè mîstákés.
ïf ï fìnd thát yõu shârëd thìs m?ss?gë wïth som?bòdy èlsë, thë vîdé? wîll bë dïstrìbut?d ímmèdiåt?ly.
Gò?d lûck with thàt . - Other Report for BTC address 3qosvnitvusekt8ox7wyqcxwmqxvpf4lxt at Sep 25, 2020 Über ein Profil auf Linkedin wurde ich auf Herrn Liebenberg und die Betrugsfirma mit hohen Rendite Versprechen aufmerksam.
Nach Ablauf der 5 Tage - 200 % pro Tag Rendite - wollten die nochmal 10 % Bearbeitungsgebühr. Sonst keine Auszahlung. - Other Report for BTC address 17ufsjwfFHMTFaWZEr59rcpxTbX5BhPv1h at Sep 25, 2020 Asking me to pay, because "he hacked my PC".
- Other Report for BTC address 1c4zoltydoeq3t8tgfnqxgl7j4t5dnc64b at Sep 25, 2020 Gr?êtïngs!
î'm the söftwäre éngìnèér whò hackéd ìntó yõùr dêvîcé's oS.
ì'vé bê?n öbsérvîng yoû för mônths nôw.
The ?spèct ís, yõú've bëen inféctéd with màlwârê vía the adult wêbsitë yôû vísitëd.
în cäs? yõù äre nót fämilî?r wïth ît, i'll ?xplâín.
Th? Trójãn vìrûs gïvés mé fûll àccèss ànd contr?l övér yòür cömpûtër õr ãny öthêr d?vïcè ôn yòur löc?l.
it implí?s thât î cän s?ë ev?rythíng ón yóúr scrë?n, túrn ?n my cãmèr? änd mìcròph?nê, bùt yõù d? not knöw áboût ït.
í àls? håve âccess t? áll yoür còntàcts, söcìâl nêtw?rkíng dáta ãnd àll yõûr èmãìl côntàcts.
Why dídn't yóür äntívîrùs dètect ãny málwárê?
answ?r: My màlwãré úsés å drívër, ï úpd?te ïts sígnatur?s èvery 4 hõürs tõ kéèp yõur ãntìvírus silent.
î háv? mádé a vide? shõwíng hôw yôü sátísfy yôûrsélf òn thë léft síde ôf thé scréén, ånd ôn thè rìght sîdê yöu sèè thè vïdëö yòü'vë gôt wátchîng.
Wîth õn? clìck, î cãn sènd this vidèô tó âll yõûr cõnt?cts in the m?íl and sôcìål n?tw?rks. î cän álsö pûblish âccëss tõ âll yoür ëmâìls ánd messågíng äpps thåt yòü üsé.
ïf yöú wänt tô prev?nt thîs, th?n:
ëxchängë $600(ùSD) to my bitcöïn wáll?t (în càsé yóú d? nõt kn?w hòw tó dõ it, thên wrït? tô Góôgl?: "Bùy á bïtc?in").
My Bitcóïn Wäll?t:
1C4ZoLtYDoeQ3t8TgfNqXgL7J4T5DnC64b
ãftêr g?ttîng thé paymënt, i wîll d?letè thé vìdeô ãnd y?ü won't heâr fröm mé ?g?ín.
î will gíve yôu 50 hõürs (mòre thân tw? däys) tô pây.
î see yõü're r?àdìng thís êmaìl änd th? tïmér st?rted yôù ópen?d ît.
Dò nõt ättëmpt tõ reply m?. ït dóés n?t m?kê ?ny sénsé (thë s?ndër's ãddréss ís créãtêd by r?ndom).
Filîng á cómplåint s?mewhèrè dõèsn't mâkê sënsê, bécãúsé thìs ?maíl cànnôt bé trackëd, ?nd nèîthér cãn my bïtcõín àddrêss.
í dôn't máke mistakês.
îf i fìnd thät yöu shär?d thís mêssågè wìth s?mebòdy élsè, th? vid?? wíll b? dîstrïbùtëd imm?díátély.
Göod luck with thãt. - Other Report for BTC address 1vshs4xnxdqqqckjttmv4r8atb9di48eq at Sep 25, 2020 Hî thèr?!
î'm thé sòftwärê èngin?èr who hack?d ïntò yöur devìcê's ?S.
i've bëên wãtchïng yöu f?r mönths nõw.
Thé âsp?ct ïs, yóu'v? bèën infèctêd wìth málwårè víã thë ádült wëbsíte yõù visíted.
îf yoû're not fàmîliär wíth ît, î'll êxplaín.
Thê Tròj?n înf?ctîòn gîvés me fúll âccèss ànd còntröl ?v?r y?ur còmpût?r ór any óthér devìcê ?n yóûr löcäl.
ìt mèãns thãt í cän sêé év?rythîng ?n yôûr scr?ën, túrn ón my cåmerá ând mícrophonè, but yôû d? n?t know äböüt ìt.
î alsó havè äccéss t? àll y?ùr cöntàcts, sõcîâl nêtwórking dàtå ånd âll yoùr cörrèspòndëncè.
Why dìdn't yoür ántïvïrûs detêct äny mãlwâre?
å: My mälwärë úsês á drív?r, ì úpdãtë ïts sìgnatûrès évèry 4 hours tò k?êp yòúr äntìvïrûs sìlënt.
ì h?ve m?dé a recòrdîng shówing hòw yôü s?tìsfy yõûrsëlf ?n thë lëft sídé óf the scréên, änd ón th? rîght sïdê y?ú sé? thé vídé? yôù hávê gòt wätchìng.
Wìth ónê clîck, í cân sênd thîs vìdeö t? åll yôúr contäcts wìthìn thë émail ánd söcìäl nétworks. ï càn álso pûblísh äccèss tô all yöúr êmåíls ànd mêssàgîng âpps that yóú úsé.
if yoú wãnt tò pr?vént thìs, àt that p?înt:
Sénd $450(uSD) tó my bîtcóìn wãllet (in càsé y?ü do nót knôw höw tô d? ît, thén typê ìn t? Goòglè: "Púrchãsè ã bïtcôìn").
My Bítcöìn Wållét:
1vShS4XnXdqQqcKjTtMV4r8AtB9di48eQ
aftër g?tting th? pãymènt, î wïll ëràsè thê vïdeo ?nd yöu wîll n?vèr heàr frôm m? âgàïn.
i wíll prôvìdè yôù 50 hoûrs (mör? thãn twô dåys) tõ p?y.
í háve á nòtícè thât y?ü reâd thìs èmäîl ånd thë tîm?r st?rtèd y?u öpén?d ít.
Timér îd: 71113093
Dö not ãttémpt tõ ânswer mê. ît dõësn't mäk? âny sénsé (thé sêndèr's àddrëss îs crêãtéd by rândom).
Fïlîng ã cömplãïnt s?méwhêrê döèsn't mákê sênsë, bêcäùse thîs ëmåìl cànnôt bé tr?ckëd, ànd n?ïth?r cãn my bîtc?ïn ãddrèss.
ï dõn't màke míståkês.
în casè î fînd thät yôù sharéd thîs mèssägè wïth sômê?né els?, thê vídéô wïll bê dîstrïbûted îmmediãtèly.
Góòd lúck wìth thät. - Other Report for BTC address 1kd6znjbykeu1f4kdfmyecmucnzn6ghjnc at Sep 25, 2020 See this site
forextservices.com
Scam - Other Report for BTC address 1kd6znjbykeu1f4kdfmyecmucnzn6ghjnc at Sep 25, 2020 Scamer, and scamer scamer scamer and scamer bitcoin address scam scam scam and scam scam scam scam
- Other Report for BTC address 1E38cFyBqHYP94Z4ApNToxV4CbnNnSTpWw at Sep 25, 2020 I Started making transactions with this company called gordiancrypto.com, it gave a guarantee of a% profit for your income in cryptocurrencies in 24, 30 hours depending on the amount to be entered. I made several deposits and it is true that all the income made successfully reached my wallet until I made a deposit and it did not appear on the platform there to contact them and they told me that for HALWING reasons the money could not arrive, so that If he wanted to recover that money and be able to activate the account he had to send the money again and double the amount would be activated. Obviously, once I sent that money for the 2nd time I never saw the money again. I spent several days chatting with them and each time they asked me for more and more money that I did not send them again until they promised that they would send me to triple the money. In short a well-organized scam.
- Other Report for BTC address 1KWodb8ZLZvHA9VQXeycyopyZzAPtpSuU9 at Sep 25, 2020 I Started making transactions with this company called gordiancrypto.com, it gave a guarantee of a% profit for your income in cryptocurrencies in 24, 30 hours depending on the amount to be entered. I made several deposits and it is true that all the income made successfully reached my wallet until I made a deposit and it did not appear on the platform there to contact them and they told me that for HALWING reasons the money could not arrive, so that If he wanted to recover that money and be able to activate the account he had to send the money again and double the amount would be activated. Obviously, once I sent that money for the 2nd time I never saw the money again. I spent several days chatting with them and each time they asked me for more and more money that I did not send them again until they promised that they would send me to triple the money. In short a well-organized scam.