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 13pdbwhxl5nhtibsz2y1gn4aioyqxys1bt at Sep 25, 2020 A dobro.... I to je poskupilo.. 1500 eura... Pa kaj prošli put nije bilo oko 950 eura...
- Other Report for BTC address 13pdbwhxl5nhtibsz2y1gn4aioyqxys1bt at Sep 25, 2020 1500 eur in bitcoin or some video will be released
- Other Report for BTC address 1cnnipi4rmn8vl8cajmr2dwpgth4vgnzdy at Sep 25, 2020 pretends to have hacked my account
- Other Report for BTC address 1cnnipi4rmn8vl8cajmr2dwpgth4vgnzdy at Sep 25, 2020 Hello! I have very bad news for you. 20/08/2020 - on this day I hacked your OS and got full access to your account [mail address] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $700 is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!Pay ONLY in Bitcoins!
My BTC wallet: 1CnNiPi4RmN8VL8cAjmr2dWPGTh4VGNzDy
etc. - Other Report for BTC address 13X6uEtUcNgJHgqd7yr4sX5ZrGEqLqHAnT at Sep 25, 2020 Scammer named in TELEGRAM is “Curtis william” the name in GC of telegram was ACCURATE EXCELLENT SIGNAL. Their link to telegram group chat is https://t.me/joinchat/AAAAAE0wEYT-P_vowPqhrw please help me block this f**ker :) I wish someone can trace him :) if not I think I’ll curse him/them for the rest of their lives :)
- Other Report for BTC address 13X6uEtUcNgJHgqd7yr4sX5ZrGEqLqHAnT at Sep 25, 2020 Got scammed of $24 maybe it’s not that big to other people but money is money
- Other Report for BTC address 131xs1jr3rv7se6csgc7grs8kjo9gu1zqi at Sep 25, 2020 Instagram handle for scammer asking for money
- Other Report for BTC address 13pdcqrwhbw4q8w2gqkwmfclvarugs4qnj at Sep 25, 2020 Hell?!
I'm the pr?gr?mmer wh? h?cked int? y?ur device's ?S.
I've been w?tching y?u f?r m?nths n?w.
The ?spect is, y?u've been infected with m?lw?re vi? the ?dult website y?u visited.
If y?u ?re n?t f?mili?r with it, I'll expl?in.
The Tr?j?n infecti?n gives me full ?ccess ?nd c?ntr?l ?ver y?ur c?mputer ?r ?ny ?ther device ?n y?ur netw?rk.
It implies th?t I c?n see everything ?n y?ur screen, turn ?n my c?mer? ?nd micr?ph?ne, but y?u d? n?t kn?w ?b?ut it.
I ?ls? h?ve ?ccess t? ?ll y?ur c?nt?cts, s?ci?l netw?rking d?t? ?nd ?ll y?ur em?il c?nt?cts.
Why didn't y?ur ?ntivirus detect ?ny m?lw?re?
?nswer: My m?lw?re uses ? driver, I upd?te its sign?tures every 4 h?urs t? keep y?ur ?ntivirus silent.
I h?ve m?de ? rec?rding sh?wing h?w y?u s?tisfy y?urself ?n the left side ?f the screen, ?nd ?n the right side y?u see the vide? y?u've g?t w?tching.
With ?ne click, I c?n send this vide? t? ?ll y?ur c?nt?cts in the em?il ?nd s?ci?l netw?rks. I c?n ?ls? publish ?ccess t? ?ll y?ur em?ils ?nd mess?ging ?pps th?t y?u use.
If y?u w?nt t? prevent this, ?t th?t p?int:
Send $600(USD) t? my bitc?in w?llet (if y?u d?n't kn?w h?w t? d? it, then type in t? G??gle: "Buy ? bitc?in").
My Bitc?in W?llet: 13PdCQrWhBw4Q8w2GqkwmFCLvArugs4qNJ
?fter receiving the p?yment, I will delete the vide? ?nd y?u w?n't he?r fr?m me ?g?in.
I will give y?u 50 h?urs (m?re th?n tw? d?ys) t? p?y.
I see y?u're re?ding this em?il ?nd the timer st?rted y?u ?pened it.
Timer id: -Envir?nment.TickC?unt-
D? n?t try t? ?nswer me. It d?es n?t m?ke ?ny sense (the sender's ?ddress is cre?ted ?ut?m?tic?lly).
Filing ? c?mpl?int s?mewhere d?esn't m?ke sense, bec?use this em?il c?nn?t be tr?cked, ?nd neither c?n my bitc?in ?ddress.
I d?n't m?ke mist?kes.
In c?se I find th?t y?u sh?red this mess?ge with s?meb?dy else, the vide? will be distributed immedi?tely.
G??d luck with th?t. - Other Report for BTC address 12mEZMWwpBkCKyqGX5gkGJuCoxwdzvmdFY at Sep 25, 2020 I wish no one will be scammed anymore :)
- Other Report for BTC address 343cMGaDmCsLZPTBrm2xwDN4JdgrtkqeQU at Sep 25, 2020 Scammer asking people for money through cash app on Instagram with this bitcoin address
- Other Report for BTC address 1DJcLzhRdCiU43AiWpdDF1FWLatgFsM3NL at Sep 25, 2020 It's a bitcoin investment platform which after investing ,they will tell you to pay huge sums of btc to receive your moneu
- Other Report for BTC address 1Q31LX93yfQ1xtCWGFW8FKruo6wCZntwGj at Sep 25, 2020 Scamming people
- Other Report for BTC address 1DoSk1MzocFJegnLxhtPn74CfdTHSHUhXW at Sep 25, 2020 Scammer don’t sent
- Other Report for BTC address 1krryrr2bsfqmhczxgtf7jwq1hqwtymgl6 at Sep 25, 2020 Hï thërê!
ì'm the prögràmmêr whö häck?d ìntó yóur dëvïcè's ?S.
i'vê bêén obs?rving yôü fôr mònths nõw.
Thé ?spëct is, yòù'vé béën ïnfêctèd wîth màlwar? vï? thé ädult wëbsìt? yõu vísitéd.
ïf yõü ärén't f?mílí?r with ît, i'll èxplàin.
The Trójän înfêctïõn givès mè fúll åccèss ãnd c?ntról õv?r yòúr cômpùt?r or åny ôther dèvïc? on yöúr lõcål.
ît mëans that ì cän s?ê ëverythîng òn y?ûr scr?ên, tûrn òn my c?mèr? ând mìcróphône, bút yöü dò nòt knów âbòût it.
ì alsò hãvé ãccèss tõ äll yöur cöntâcts, sòciäl nëtworkìng dåtà ãnd âll yóúr ëmãíl cõntâcts.
Why dídn't yoür åntivìrüs detèct äny m?lwãrè?
änswer: My mälw?r? uses ä drivér, î ùpdãtè ïts sìgnãtúres evëry 4 höurs tò kéëp yôür ántïvírús sílênt.
ï hávè mãdé ä vïde? shöwîng hòw yòù sätïsfy yôûrs?lf on thë left sídë ?f thê scréen, ánd on th? ríght sîd? yòù séè th? vïdêo y?ú hävë g?t w?tchïng.
Wíth onë clìck, i cån sénd thîs vìdèõ tô âll yöùr côntåcts ín thê mäil änd sòcíâl nètwórks. í cän ?lso püblïsh äccêss tô äll yôür èmaîls ãnd mèssâgìng ápps thåt you use.
îf yöü wânt tò pr?vènt thìs, àt thåt pôínt:
ëxchàngê $500(üSD) tò my bîtc?ïn wáll?t (îf yöú don't know hòw tó dõ ít, thën wrîte to Gò?glé: "Bùy ? bítcóïn").
My Bïtc?ìn Wållêt:
1KrrYRr2bsfqmhcZXGTF7jWQ1hqwTYmGL6
ãftèr r?c?îvïng thê paym?nt, ì wìll dêströy th? vídéò and yóù wõn't heár fr?m më agáìn.
í wìll givë yoü 50 hõûrs (mòrë thàn twò days) tõ pay.
ï sêë yôû'rë r?àdîng thïs ëmâïl ãnd thë tîmêr startèd yóû opên?d ït.
Tímér ïd: 8150640
Dõn't áttempt tó rèply mé. ît dóèsn't mäke any s?nse (thê séndér's âddrèss ïs g?n?råtëd by rándom).
Fílíng â c?mpláint somëwhêr? dõêsn't m?ké sensé, becåûsê this êmäíl cann?t bé träcked, ánd nèíther càn my bìtcòin ãddr?ss.
i dòn't mâkê mïståkès.
íf ï fïnd thàt you sh?rëd thìs mèsságë wíth söméonè elsé, thé vïdëô wîll bè distrïbüted ímm?diätêly.
Gó?d lùck wíth thãt. - Other Report for BTC address 3jqcsdjwxqeubakbyug7vaf6e6x4zxjdvz at Sep 25, 2020 Invested $50 to 3ASqQZe85gqiT2DdcoZfzR5b8wpgZVmnjH and by 5hours the profit will be $100 then he will be sending it to my wallet. After 5hours, he said that I need to pay for fees. Told him that I wasn’t aware that there will be any fees since he didn’t mention it and told me that my funds will be loss if I won’t transfer another $50 for 4hours. At that moment I had a feeling that it is a scam. The next day he keeps on chatting in Telegram asking for the fee. He told me to transfer $20 then he’ll cover the remaining and once I get my profit I’ll just reimbursed him. After transferring $20, he then told me that the fees has increases that I need to transfer another $20 until it reaches on the amount of $50. By then he said that the fees increases since the interest of my profit increase. Then and there I told him that I had enough and told hime that everything is a scam already. He then sent me a company registration which is everything is edited. I just forgot the name of the company registered being use since this happened last July of this year(2020). The moment I told him that I searched everything about the registered company name, from the registered licensed number, he then block me in telegram.
- Other Report for BTC address 175efkbprcwqpcuuzgxojdhhjpr8vr4euk at Sep 25, 2020 Was contacted by scammer posing as service canada officer and said there are allegations against me linked to my social insurance number. They said I would be arrested within the next 45 minutes if I disconnect the call or don't safeguard my banked money and pay allegations release fee. I was then directed to buy bitcoins using a qr code sent by them and they claimed that I could get a refund later when I show the qr code to the bank staff after they issue my new social insurance number. Later when I enquired about it at the Sudbury police service they said there was never any allegation on me and it was all part of a fraudulent activity. I knew very little about bitcoins and so I couldn't figure out the scam.
- Other Report for BTC address 1LH39UZRjJAsYS6rojBZFBK6o5LEnKmZQe at Sep 25, 2020 He stole my money , he doesn't back my money.
- Other Report for BTC address 3NC3F5rBfJEQz84mTn3mYXGC9qe6uYeNFR at Sep 25, 2020 Pozdrawiam
- Other Report for BTC address 1PfM5dWgVen4BeuZioJARJuHdxPnMnEGzJ at Sep 25, 2020 2Hello!2
5I5am6a1hacker1who3has8access5to9your7operating9system.7
8I8also6have1full7access5to1your2account.8
1I4made8a5video5showing4how9you7satisfy7yourself9in9the3left9half2of3the5screen,9
4and7in3the3right3half7you1see3the6video7that3you9watched.6
8With1one8click4of1the8mouse,1I5can2send5this2video5to5
7all7your9emails1and5contacts7on6social8networks.9
6If4you9want7to4prevent9this,7transfer2the4amount8of8$7009to4my5BTC4address.2
1
6You7do9not8know8how1to7buy?3Search3to9Google6:7Buy1BTC4
9My3BTC1address8(BTC9Wallet)4is:9
1PfM5dWgVen4BeuZioJARJuHdxPnMnEGzJ
5After2receiving6the1payment,8I9will8delete5the5video1and3you5will3never3
9hear1me3again.1
6I7give6you6504hours5(more8than921days)5to9pay.
1I6have8a9notice4reading5this8letter,4and1the6timer2will9work1when
7you4see6this1letter.2
7Filing2a1complaint6somewhere1does9not4make3sense1because3this9email2
8cannot5be7tracked7like3my9BTC4address.2
3I8do4not5make7any9mistakes.1
5Bye8!8
9 - Other Report for BTC address 1D1XbdcByWwTezFHVtcQrmT7TBggqgUXpJ at Sep 25, 2020 Scamming on Quora