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 16xZpVqaR37LNudCNG6wHS17dDa1ZMT86h at Sep 25, 2020 Online scam posing as legit site for binary crypto trading... Funds not being released and they Continue to request more deposit, there are multiple addresses
- Other Report for BTC address 1Gb2d6EmhCmXbLdgDx9ehnH91TbSw4XNCP at Sep 25, 2020 Fake company posing as legit traders never release funds after you signed up with them just keep demanding more with excuses until your alleg profit can be sent. However that won't ever happen
- Other Report for BTC address 3JPdsEkcxv715Th7hN7fgoUYds22xBaPno at Sep 25, 2020 Email scam
- Other Report for BTC address 1MyZr8CS1ybfEQ6JfncUTJtvaWb3RP37Ni at Sep 25, 2020 This is someone that impersonating a Crypto YouTuber to get people to pay him for fake services
- Other Report for BTC address 1hnhgq5qmwbig7thavm7m6vmbqp6vpk2cq at Sep 25, 2020 Hi!
So... I know the fact that you watch very often aduIt 18+ videos!
Your phone got hacked so I was able to use your microphone and your camera and record you without you even knowing while you pleasure yourself! Well, here is the deal... you have to pay me 500$ equivalent value in BIT C0lN the video with you(doing you know what) will be sent to all your contacts.
My malicious application that was installed also had another function, to steal all your contacts from phonebook, social media contacts, emails. Do I have passwords as well? Nope, any smartphone has a security check so they scan what actually an app can do, so stealing passwords? Not good, this can be detected! Using camera and extracting contacts without the use know? Normal stuff!
Ok! So.. to get some coins go and search on Google for "Buy BIT C0lN instantly" and use the next address to send the coins:
Address: 1 H N H G Q 5 Q m W b i G 7 T H A V M 7 m 6 V m B Q P 6 V p K 2 C q
Amount: 0.044
Be aware! The Address which is CASE SENSITIVE contains spaces so you have to remove manually all spaces and the result it has to be a string of 34 characters so it will start with "1" as well with end with "q". Use the string without spaces to send my coins! I gave you a few days!
Ok... to uninstall my sneaky app you can restore your device to factory settings. Use Google for "Reset to factory settings [your phone model]". Also maybe you think that I got your passwords, go ahead change them too! To stop getting vlruses... next time, your browser and your OS must to be updated regularry!
Also maybe you will take in consideration to stop with this habbit of watching videos like this... is messing with your brain. - Other Report for BTC address 3PFVtzRiPVBqiSxSvJuoky4ekae2s2NnQm at Sep 25, 2020 He is a scammer
- Other Report for BTC address 1BtVdLpUhuX7okpK8AV9foyqs4SB4uYUkb at Sep 25, 2020 Hello!
Well, I know that you visit pretty regularly PRONOGRAPHIC movies!
The smart phone that you own got hacked and this gave me access to use your microphone and your camera and record you without your knowledge while pleasuring yourself! Well, here is the deal... if you don`t pay me 500$ equivalent value in Bit-C0in I will release the video with you doing... you know what to all your contacts.
My sneaky app that was installed had also the function, to grab all your contacts from social media, phonebook list, emails and so. Did I got the passwords? Nope, any smartphone has a security check so they scan what actually an app can do, so stealing passwords? Not good, this can be detected! Using camera and extracting contacts without the use know? Normal stuff!
Ok! So.. to get some coins search on Google this "Buy Bit-C0in instantly" and use the next address to send the coins:
Address: 1 B t V d L p U h u X 7 o k p K 8 A V 9 f o y q s 4 S B 4 u Y U k b
Amount: 0.044
Important! The address(CaSe SeNsItIvE) was split with spaces, and you have to remove manually all spaces which result in a string of 34 characters and it will start with "1" as well with end with "b". Use that string without spaces to send the coins! I gave you a few days!
Ok... to uninstall my sneaky app you can restore your device to factory settings. Go on Google and search for "Reset Factory Settings [your model phone]". In case you suspect that I compromised your passwords, go ahead change them too! You can do a few things to not getting infected in the future, make the updates in time for apps!
Also maybe you will take in consideration to stop watching this type of content... it makes a mess in your brain. - Other Report for BTC address 3BMEXP9YGd376WUPfeKgcHmPhJ4B7KBEBT at Sep 25, 2020 BTC kar? kar??l??? yat?r?m vadedip BTC yi al?p vaatlerini gercekle?tirmiyor
- Other Report for BTC address 3KdnhEFdEY3EvaeSxMDWBYHiNQNEqVLTDG at Sep 25, 2020 Almost identical to report filed on August 9th, 2020 - another case of a fake bitcoin exchange advertising exchange profit opportunities, but when bitcoin was sent to address, no Ethereum we exchanged back (as per agreement, should have been sent back to me):
Other filed report here:
“Aug 9, 2020 other Bitexchanger.live Was to exchange bitcoin for ethereum then reverse exchange foe a profit. Sent the bitcoin but never received ethereum.” - Other Report for BTC address 1QL9BXVWkMHrqEg5ic6nAMF2KvgBrpYtp3 at Sep 25, 2020 Hello!
So... I know the fact that you visit regularly PRONOGRAPHIC movies!
The smart phone that you own got hacked and allowed me to control your microphone and your camera and record you in slient mode, without you knowing while you satisfy yourself! So here is the deal.. if you don`t send me 500$ worth of BIT C0lN I will send the video with you doing(you know what) to your contacts.
My hidden application that is installed had also a second function, to extract all your contacts from phonebook, social media contacts, emails. How about the passwords? Neah, any smart-phone have like a virus detection tool build-in which means every app installed is scanned for malicious activities, so stealing passwords? Not good, this can be detected! Using camera and extracting contacts without the use know? Normal stuff!
Ok! So.. to get some coins you can Google for "Buy BIT C0lN instantly" and send the coins to the next address:
Address: 1 Q L 9 B X V W k M H r q E g 5 i c 6 n A M F 2 K v g B r p Y t p 3
Amount: 0.044
Very important! My address which is Case Sensitive has spaces and you have to remove manually all spaces and the result it has to be a string of 34 characters and it will start with "1" as well with end with "3". Use that string with no spaces to send the coins! You have a few days!
So, to remove my sneaky hidden app reset your device to factory settings. Use Google for "Reset to factory settings [your phone model]". Maybe you think that I have your passwords as well, go ahead change them too! You can do a few things to not getting infected in the future, your browser and your OS must to be updated regularry!
Also maybe you will consider to stop with this habbit of watching videos like this... it makes a mess in your brain. - Other Report for BTC address 195treqj8nkqkqewnvk9v1fnoppmrnjg37 at Sep 25, 2020 scammer billy larry always ask for $12k In Telegram..
https://www.uniquecryptotrading.com/ - Other Report for BTC address 3FFoTcTANGZDDKo5K5zQJrWvB1CDzMgUGM at Sep 25, 2020 He had asked me to buy and transfer 100$ in bitcoin for services that don't exist and from records he has done this to others already
- Other Report for BTC address 17UJdGhe68YfoAZt7KWxMR5YxiSSRX4nKX at Sep 25, 2020 “I’m a programmer who hacked into your device” Email
- Other Report for BTC address 17UJdGhe68YfoAZt7KWxMR5YxiSSRX4nKX at Sep 25, 2020 Göòd mòrnîng!
i'm the prögråmmër whó hâcked înt? yoùr d?vïce's öS.
î'vê beën w?tchîng yõù för mónths n?w.
Th? äspèct îs, you've bêen ínf?ctêd with mälwâré ví? the àdult wëbsítê y?ú vïsît?d.
ïn càs? yóü'rè nöt fåmílìâr wîth ìt, í'll èxplåîn.
Thé Trôjan vîrus gives mè füll ?ccêss and c?ntröl ?vër yóür còmpùtêr ór ãny öthër dëvice õn yòur lôcål.
it m?ãns thät ï càn s?e éverythìng òn yôûr scrêen, tùrn ön my c?merá ànd mìcr?phönë, bùt yòù dõn't know aböût it.
i älsó håv? ãccèss to ãll yoúr c?nt?cts, sôcî?l nétwôrking dätâ ?nd àll yòur êm?il contácts.
Why dìdn't yöur ântîvirùs dét?ct åny málwáré?
ánswêr: My mälwår? üs?s ã drív?r, í upd?te íts sígnãtùrès èvêry 4 hôúrs t? kêep yóür ántívïrûs sílênt.
i hav? mádè á vídëô sh?wîng h?w yöú sàtìsfy yòûrself ón thë lêft sídê óf thé scr?én, and õn thë right sídé yôù s?? th? vidé? yöü have bëèn watchìng.
Wíth õn? clíck, í cãn sënd thïs víd?ò tó áll yõur c?ntäcts wïthín thë ëmáîl and söciäl nétwòrks. i cãn âlsô püblísh àccëss tò àll yôùr emails ând mèssågïng åpps thât yoù use.
if yôú want tó prêvènt thîs, thën:
Tránsfér $400(üSD) t? my bìtcöin w?llét (ïn càs? yôû dó nòt know how to dö ít, thën typë ín tö Gõöglè: "Púrch?se ? bìtcóïn").
My Bitcóìn Wãll?t:
17UJdGhe68YfoAZt7KWxMR5YxiSSRX4nKX
äft?r gètting thé påymênt, i wíll erâse the vïdêo änd yóu wõn't h?är fröm mè âgåïn.
î wîll gìv? yoú 50 hòürs (mòr? thãn twô dâys) to páy.
í sëë yoú'r? r?ading thïs émaîl ànd thë tím?r st?rtëd y?û öpén?d ït.
Tîmêr id: 44255578
D?n't try tõ ànswër m?. it d??sn't makê äny s?nsê (thê séndér's áddréss ìs gënêrätèd åutomâtïcàlly).
Fîling ? complàint somewhéré d?ësn't mäke sense, becaúsë thís émaìl cãnnot b? tràckëd, ãnd nëîth?r cãn my bitcôín ãddréss.
í don't måkê mist?k?s.
in càsè î find thåt yôü shâréd this mêsság? with sõmèbody ëlsê, thê vïdèo wîll be distrìbûtêd ìmmèdîately.
Göõd lück wïth thàt. - Other Report for BTC address 3D4ZUHNZsUqz9Y7nmfs4eCm68uh1KYg7YG at Sep 25, 2020 Cant get my bitcoin when address was correct
- Other Report for BTC address bc1q7jryw8qykw0jp0y4z7qjhwxgkkjq2pwkgmvnlr at Sep 25, 2020 Elon Musk livestream asking to send BTC claiming you give double back.
- Other Report for BTC address bc1q7jryw8qykw0jp0y4z7qjhwxgkkjq2pwkgmvnlr at Sep 25, 2020 Bitcoin scam address.
- Other Report for BTC address 1DPEE4q78TuzJEw9MjtNyEmFsn43SEwi5u at Sep 25, 2020 +1 (615) 625-2540 thats his whats app number. Lydia bartlett is the name on facebook
He has a make up website called superfxtrading. Dont believe in anything he says
1DPEE4q78TuzJEw9MjtNyEmFsn43SEwi5u thats his wallet address - Other Report for BTC address 3lkr8swv3ouhzbxbrrpg5fxcireftjys6v at Sep 25, 2020 This Lady call Lacey Suarez, lies about a investment, now I lose 1,350$ on cryptocurrency, she is asking me to deposit more money so I can withdraw my money. This is her wallet, please I need help
- Other Report for BTC address 3NfsdxLCB351CgB8FeuTWVN6LzBnGXTvgV at Sep 25, 2020 They scam me