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 135iTTpLLYYzKt5u3LEMm22ShfHUAASnAj at Sep 25, 2020 Email we received from : [email protected]
IP address where email originated : 103.238.70.113
Hosted by : hanoitelecom.com
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 $1013. 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. - Other Report for BTC address 1NtMNPV2KXV3yZXwote7dPuudkbaN5RDs6 at Sep 25, 2020 the person at www.bitcoin24fx.com has scammed me out of 50k please beware of this person and the website
- Other Report for BTC address 33bwdidzqqstqn3d8ms8tcsmoro1uznvjv at Sep 25, 2020 https://theconverter.online/
- Other Report for BTC address 12p3U8JBNy6AUAV4cxv2YQHNwogoDWE1d1 at Sep 25, 2020 requires $ 650 transfer to his account under threat of video distribution
- Other Report for BTC address 12p3U8JBNy6AUAV4cxv2YQHNwogoDWE1d1 at Sep 25, 2020 Good day. Your device through which you visited the adult site was infected with my program. I watched you for several months. If you are not familiar with this, I will explain. I have full access to your device using my program.
I can see everything on your screen, turn on the camera and microphone, but you don't know about it. I have access to your contacts, to social networks, to files and a list.
Why didn’t your antivirus detect my program? Answer: my program is used by a driver, I update its signatures every 3 hours, so that your antivirus will be silent.
I made a video showing how you will satisfy yourself in the left half of the screen, and in the right half you see the video that you were watching. With one click of the mouse I can send this video to all your contacts from mail and social networks. I can also publish access to all your email and messengers that you use.
If you want to do this, then: Transfer $ 550 (USD) to my bitcoin wallet (if you don’t know how to do this, then write in Gogle: "Buy bitcoin").
My bitcoin wallet (BTC Wallet): 12p3U8JBNy6AUAV4cxv2YQHNwogoDWE1d1
When I see the translation, I delete the video and you will never hear from me again. You have 48 hours to translate.
I receive a notification that this letter has been read, and the countdown will start as soon as you see my message. No need to reply to me. It is meaningless (the address of the sender is generated automatically). Submitting a complaint to anyone has no meaning, the message cannot be traced. I don't make mistakes.
If I find out that you have shared this message with someone else, the video will be distributed immediately. - Other Report for BTC address 12p3U8JBNy6AUAV4cxv2YQHNwogoDWE1d1 at Sep 25, 2020 $650 extortion threatened by video mailing. Claims that the OS is infected with a virus
- Other Report for BTC address 1CwjKZW5YHXyW7LnVr6QxziouBvD7Ujeo2 at Sep 25, 2020 This btc wallet 3LebEJhMxKKKtGrDyEwJ5YJ6A8GsqhsWfw stole all my funds in my blockhain sept 12/20 at 758pm
- Other Report for BTC address 1CwjKZW5YHXyW7LnVr6QxziouBvD7Ujeo2 at Sep 25, 2020 8/29/2020 early morning 5:20 this address has stolen my funds in my wallet
- Other Report for BTC address 15FSzou8rjRYUzESaekqnR1qL6PLUHnZdw at Sep 25, 2020 Scamming people into telling them that you can invest
- Other Report for BTC address 3LodZvuekutMHdmrV9X69No1JBP8NVJ5Za at Sep 25, 2020 I would like to buy your bitcoin
- Other Report for BTC address 1757S2JKJdRY9S2chtVM1q9yJU3sEnD4CQ at Sep 25, 2020 this is the second sextortion mail i received in post covid. claims to have hacked my system and used my camera (which i physically disabled after the last mail) and recorded me in intimate position ( but i have stopped using this system for anything other than professional work after the last threat). demands 500$ which I can never ever pay .
- Other Report for BTC address 13DA9SchenwrB338ymgHYKu57c6gYpELNX at Sep 25, 2020 Sending abuse email to ask for ransom
- Other Report for BTC address 1L8mudbLj582h6sUcbgPXBX4zswvou35EU at Sep 25, 2020 Just wanted to bring attention to this website. Approached me from Instragram and mentioned that he has been doing this for a decade. Long story short, transferred 500 to the site via Moonpay.
Once money received, received an email that my initial amount put in was not enough. When mentioned that i don't want to continue with the process, mentioned that i needed to complete the transaction. By completing the transaction its asking for an additional 600USD.
When texting the Customer Service, so called, mentioned the same thing. Sounds like the same person texting. - Other Report for BTC address 3k58bvdf5uv5a8ehvwxtaurdbm14puvgsp at Sep 25, 2020 [email protected]
- Other Report for BTC address 3NRugoGUp7hRP29uHzW8Djt3vJZLNdSj9F at Sep 25, 2020 This is an affiliate wallet addresses of viabit.io which is a scam cloudmining
- Other Report for BTC address 3bexaqzwu2ozyotgfmlprukw6l46gp2wq8 at Sep 25, 2020 One of those affiliate wallet addresses of viabit.io which is a cloudming which no longer paying
- Other Report for BTC address 13bZhbTHuuU4HSFgzmEtCd5GpuXAGyMc6j at Sep 25, 2020 Asking money claiming that has video of me
- Other Report for BTC address 1ATwsotbrwyaaaXuDqUjEUgCYcnR8FaxzX at Sep 25, 2020 Blackmail scam
- Other Report for BTC address 18zkmbxbpoeq9ypaocmwl31czskwuq1ac4 at Sep 25, 2020 Goog évèning!
í'm thê sôftwår? ênginé?r wh? hack?d ìntô yòùr dèvîce's òS.
î'vê bë?n wåtchïng yôu fòr wêèks nów.
Thê âsp?ct ïs, yõu'vê bé?n ínfëctëd wîth màlwárë vïà thê ?dúlt websïtë yõù visítëd.
in casê y?ü àrén't fämîlíär wíth ít, i'll explàìn.
Thè Tr?jân vírûs gives mè full ?cc?ss ánd control óv?r your cõmpútêr ôr ?ny òth?r dëvicë ?n yöúr lòcál.
ìt implíês thät î cân sëè êvérythîng ón yôùr scrê?n, turn òn my cåmerâ ánd mìcròphòné, bût y?ù dòn't knôw áb?út it.
i alsö hãv? áccëss tó all yôúr cöntácts, s?cìâl n?twôrking dâtã ãnd âll yoür còrrêspõndénce.
Why dídn't yòúr äntìvírus dét?ct ány málwarè?
å: My malwárè ûsës ä driver, ï üpdát? its sìgnâtürés èvery 4 hóürs to ke?p yõùr ântîvîrús sílent.
î hãvé mad? ä rêcordíng shówìng hów you sätîsfy y?ursëlf on thè lêft sìdè ôf thè scréén, änd ôn thé rîght sïde yõü see th? vidéò y?ü'vê g?t wãtching.
Wïth ?nè clíck, i c?n sënd thïs vìdê? t? âll yòür cõnt?cts wïthîn thë em?îl ånd sòcîàl netwórks. ï cân ?lsò dïstrïbútë âccèss to áll yoùr èmâïls ând messãgìng âpps that yôu ûs?.
ïf yõú wànt tö prëvent thïs, thên:
êxchànge $550(ûSD) t? my bítcôîn wãllét (íf yöù don't kn?w h?w tò dö ìt, thên typê în t? Gò?glè: "Búy â bïtcóin").
My Bîtcóìn Wãllèt:
18zKMBXbPoeQ9ypAoCmwL31CZsKwuQ1Ac4
àfter rëcëìvïng thê p?ymént, î wíll dêströy th? vìdëô änd y?u wôn't hëâr frõm mê ågain.
î will gïv? yòû 50 hòurs (mõrë thàn twò dãys) tó påy.
ï së? y?û'rë r?ãdîng this ém?íl ãnd thë timêr stårtëd yõú öpënëd it.
Tîmèr îd: 3709656
Dó nöt try to ânswêr mé. ít dòês nôt màkè åny sênsê (th? sêndér's åddress îs cr?ãtëd áütömåtïcãlly).
Fílìng ã còmplàínt sómêwhêre d?esn't màké sênsè, b?cãûsè thîs èmáíl cánnot b? tråckëd, ând nêìthér cân my bîtcóïn åddress.
í d?n't mäk? místàkës.
îf i fínd thàt y?û shâr?d thìs m?ssâgé wîth somèône èlsé, thé vïdéò will bé distrìbûtéd ìmmêdiãtély.
Góód lück wíth thât . - Other Report for BTC address 14LDd9vQLBqoDUvYqvuCdjfCegcbbHHE8Q at Sep 25, 2020 The webpage make higt fake profits, but your real money dessaper because you can't withdraw anything.