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 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 25, 2020 Stole 0.19btc
- Other Report for BTC address 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 25, 2020 I found your ip adress 96.253.28.186, return my 0.19 btc or i will come to your door with police! You have 24 hours motherfucker!
- Other Report for BTC address 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 25, 2020 I found your ip adress 96.253.28.186, return my 0.19 btc or i will come to your door with police!
- Other Report for BTC address 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 25, 2020 16m9m696Teye8uNb8zZi4oeXmTDfnAYHEA
Send my 0.19btc back that you stole on sep the 3rd, or I will find and beat a hell out of you and then call police motherfucker - Other Report for BTC address 1MmeH99KGcoxc6nhY33LGMxpmG6tF44z2H at Sep 25, 2020 16m9m696Teye8uNb8zZi4oeXmTDfnAYHEA
I will not let go this, I ve got ip adress when transaction was made and I will hunt you down motherfucker, as long as it takes! - Other Report for BTC address 1LmUXpG7EmNPkD4VyhTm3mw4gCZCT84tLz at Sep 25, 2020 Gööd m?rnìng!
i'm thé prògrâmmêr who hâckèd ïnto yõúr dêvìce's òS.
í'vë beën w?tchìng yöü för w?eks nôw.
Thë åspëct îs, yõú've beèn inféct?d wìth mâlwâré vïå the ?dùlt wèbsîte yóù vïsïted.
în casé yõù árèn't fåmïlîär wîth ìt, i'll èxplåìn.
Thé Tròján virûs givês me full ?cc?ss änd cóntrol òver yóûr cömpùtêr ?r äny other dëvicé ón yoür lócâl.
it mêäns that i cän se? ?vèrythìng òn yoür scrêèn, tûrn õn my camérá ànd mìcróphõnè, bút yöú dó nòt knôw abòút ît.
î àls? háve åcc?ss tó áll yòur contácts, s?cìál nétwôrkîng dátã ând åll yóùr ?måìl cöntacts.
Why dìdn't yòúr àntîvïrùs d?téct ?ny màlwãrë?
ànswér: My mâlwårè ùsës ? drívër, ì úpdatë ìts sîgnâtùrès ?v?ry 4 hôurs tö keêp yõùr äntivïrûs sìl?nt.
ï hävè màd? á vidéo sh?wîng h?w yöü s?tísfy yöúrsëlf ôn the l?ft sïdë ôf thê scré?n, ãnd ón th? right sîdê yóù s?è the vïdèö yöù'vê göt wätchîng.
With õn? clîck, ì càn sënd thîs vídêo tõ åll yõur cóntàcts ín thê émåíl and sócìál n?twôrks. î c?n àlsó dístríbute àccess tö åll yóùr èmâïls ?nd m?ssâgîng åpps thåt yóú use.
íf yóú w?nt tó prèvênt this, ?t that pòínt:
S?nd $600(üSD) tò my bïtcôìn wâllét (îf yóú dö nõt know h?w tô dö ït, thén typ? ïn to Gòögle: "Búy à bìtcõin").
My Bitc?in W?llêt:
1LmUXpG7EmNPkD4VyhTm3mw4gCZCT84tLz
äftér géttíng thé päymènt, i wïll d?str?y thè vîdeo and yoú wîll nèvèr hêår fröm mê ?gåîn.
ì wíll gîvë yoù 50 h?ûrs (mórè thán twô dàys) tõ påy.
ï hãve â nòticé thät y?û r?åd thïs èmail ànd thè tîmér stårtéd yóu opènëd ît.
Tïm?r îd: 71113093
Dón't try tó answër mè. ít doesn't m?kë äny sensê (thê sêndèr's ?ddrëss ìs crë?tèd áútòmãtícålly).
Filìng â cômplãìnt sóméwhër? dòèsn't mákê s?nsè, bëcaùsé thìs emáil cannöt bê trâcked, ãnd néithër càn my bîtcõïn äddréss.
ì dôn't mâké mìstãk?s.
ín càs? î fînd th?t yôú sharëd thîs messäg? wîth sòm?bõdy êlsè, thë vìd?o wíll bé dîstribûtëd immedîåtêly.
Göod lùck wïth thát. - 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".