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 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
- Other Report for BTC address 365jL9TVrMrs6tiSgn4uyZbSEuqVBAo8RC at Sep 25, 2020 Scam people
- Other Report for BTC address 1DsrtBb5dAK32iTmwUhougjmuf34baNWfp at Sep 25, 2020 The handler claims to work with a company in the USA with the web address: coinboost247.com. I took to Google and found another trading platform which is coinboost24.com. However, I haven’t found my chat with the handler convincing as individuals pictures could be lifted and used without sanctions. The address given to me to make payment is 1DsrtBb5dAK32iTmwUhougjmuf34baNWfp. Kindly investigate.
- Other Report for BTC address 1LTiQpZfWonLtNpXJjmhYkmj4FLskCdQt3 at Sep 25, 2020 Estafa por medio de casa de cambio de divisas .
- Other Report for BTC address 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj at Sep 25, 2020 Password sextortion, the classic
- Other Report for BTC address 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj at Sep 25, 2020 I know your password.. blah blah
- Other Report for BTC address 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj at Sep 25, 2020 I know ******* is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1033.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - Other Report for BTC address 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj at Sep 25, 2020 I know is one of your password on day of hack.
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1082.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.