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 136h2378m9yalpcctfnaw93jpz6uzumlzn at Sep 25, 2020 Hallo lieverd, ik heb nieuws voor je...
Hallo! Zoals u kunt zien, kwam deze e-mail van uw eigen account. Dat is slecht nieuws voor je, maar maak je geen
zorgen. Ik zal het nu uitleggen.
Ik heb toegang tot je apparaat en ik houd je activiteit al een paar maanden in de gaten.
Hoe is het gebeurd? Je bezocht een gehackte website met exploit erop, en je apparaat werd geïnfecteerd met mijn
privé-malware.
Het is een zeer gecompliceerde software, werkt als een Trojaans paard, en omdat het privé is - geen enkel antivirus
kan het detecteren.
Het heeft een keylogger, kan de camera en microfoon bedienen, bestanden overbrengen en toegang bieden tot uw
lokale netwerk.
Het kostte me enige tijd om toegang te krijgen tot de informatie van andere apparaten, dus nu heb ik al uw contacten
en teksten.
Om eerlijk te zijn, wilde ik eerst niets slechts doen en deed dit gewoon voor de lol. Maar ik werd ziek van COVID en
verloor mijn baan.
Dus ik kwam met een idee hoe ik dit kan gebruiken om geld van jullie te krijgen.
Ik maakte een video van je masturberen. Het is een split screen video waar je te zien bent. Ik ben er niet trots op,
maar ik heb geld nodig.
Laten we een deal maken. Je betaalt me wat ik vraag, en ik stuur deze video niet naar al je vrienden en familie.
Je moet begrijpen dat dit geen grap is. Ik kan het sturen via je e-mail, sms of zelfs sociale media.
Om dit te voorkomen, moet je me 1200 EURO in Bitcoin naar mijn BTC-portemonnee "
136h2378m9yaLpcCtfnAW93jPZ6uZUmLzN" sturen.
Als u niet weet hoe u bitcoin moet gebruiken, zoek dan op bing of google "bitcoin kopen".
Ik zal de video verwijderen zodra ik het geld heb. Ik zal ook malware van uw apparaat verwijderen en u zult nooit
meer van mij horen.
Laten we een deadline op de deal zetten, ik geef je 2 dagen. Ik zal zien wanneer je deze e-mail opent.
P.S. Probeer dit niet te melden bij de politie, ik gebruik TOR en bitcoin kan niet getraceerd worden. Als je iets stoms
doet, zal ik de video verspreiden. - Other Report for BTC address 136h2378m9yalpcctfnaw93jpz6uzumlzn at Sep 25, 2020 Dutch text:
Hallo! Zoals u kunt zien, kwam deze e-mail van uw eigen account. Dat is slecht nieuws voor je, maar maak je geen zorgen. Ik zal het nu uitleggen.
Ik heb toegang tot je apparaat en ik houd je activiteit al een paar maanden in de gaten.
Hoe is het gebeurd? Je bezocht een gehackte website met exploit erop, en je apparaat werd geïnfecteerd met mijn privé-malware.
Het is een zeer gecompliceerde software, werkt als een Trojaans paard, en omdat het privé is - geen enkel antivirus kan het detecteren.
Het heeft een keylogger, kan de camera en microfoon bedienen, bestanden overbrengen en toegang bieden tot uw lokale netwerk.
Het kostte me enige tijd om toegang te krijgen tot de informatie van andere apparaten, dus nu heb ik al uw contacten en teksten.
Om eerlijk te zijn, wilde ik eerst niets slechts doen en deed dit gewoon voor de lol. Maar ik werd ziek van COVID en verloor mijn baan.
Dus ik kwam met een idee hoe ik dit kan gebruiken om geld van jullie te krijgen.
Ik maakte een video van je masturberen. Het is een split screen video waar je te zien bent. Ik ben er niet trots op, maar ik heb geld nodig.
Laten we een deal maken. Je betaalt me wat ik vraag, en ik stuur deze video niet naar al je vrienden en familie.
Je moet begrijpen dat dit geen grap is. Ik kan het sturen via je e-mail, sms of zelfs sociale media.
Om dit te voorkomen, moet je me 1200 EURO in Bitcoin naar mijn BTC-portemonnee "136h2378m9yaLpcCtfnAW93jPZ6uZUmLzN" sturen.
Als u niet weet hoe u bitcoin moet gebruiken, zoek dan op bing of google "bitcoin kopen".
Ik zal de video verwijderen zodra ik het geld heb. Ik zal ook malware van uw apparaat verwijderen en u zult nooit meer van mij horen.
Laten we een deadline op de deal zetten, ik geef je 2 dagen. Ik zal zien wanneer je deze e-mail opent.
P.S. Probeer dit niet te melden bij de politie, ik gebruik TOR en bitcoin kan niet getraceerd worden. Als je iets stoms doet, zal ik de video verspreiden. - Other Report for BTC address 136h2378m9yalpcctfnaw93jpz6uzumlzn at Sep 25, 2020 Blackmailing with distribution of "personal video" to friends and family
- Other Report for BTC address 191uYaZ8romjNPag8F5H5mv7JuFRoSHzBx at Sep 25, 2020 This wallet hacked into my bittrex account and retrieved the stolen funds (2 btc)
- Other Report for BTC address 1AxNNkEmzyq5bQmuEcjRo6UYe1nZuvF9Dw at Sep 25, 2020 On Aug 1, 2020, 2:31 PM EDT,
Which got effect on 2020-08-02 00:29.
I sent about $27 worth of BTC to this Wallet Address:
1AxNNkEmzyq5bQmuEcjRo6UYe1nZuvF9Dw
This was intended for to receive cash transfer (Naira) from the buyer. The transaction was on a Telegram channel.
However, immediately I mentioned that I had sent it, I was removed & blocked from the group. Hence, I could not capture any information about the recipient of this transfer & the group.
Transaction Hash:
d1568d57e62559e4a92e02b8eee291910851090c90df27c926677816fc1bb1ec
Date
2020-08-02 00:29
From
1Axoe7eoJgJRWzp4mbnhD447eEUT812jJm
$27.67
To
1JjbdGxqMqypi7ZkWutFDkejypzXe1W6vi
$1.30
1AxNNkEmzyq5bQmuEcjRo6UYe1nZuvF9Dw
$25.89
Fee
$0.49
(19.084 sat/B - 4.771 sat/WU - 226 bytes)
Amount
$27.19 - Other Report for BTC address 3C7LtnzGf5BqbqwbxfvzYaKqQhHcFohsBf at Sep 25, 2020 Promising non-existent signals. See other reports for address 37STERJHBzrJGK5j8YbNATdHuC2b1GLHxT
- Other Report for BTC address 18HFyZfSZT8GXJJbUPTgPXZojoNEEjHE58 at Sep 25, 2020 Received an email with the following:
Sender: P???ri??v?a??t?e?
Subject: RE: ? Reminder ? ? your face under review ? your time is on its way ? scan success ? - 23156627
Body: You may not know me, and you are probably wondering why you are getting this email, right?
I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time.
What did I do?
I generated a backup of your every system (private document files, video, photos, all files).
I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam.
exactly what should you do?
Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install) Make a deposit to your wallet. After that, transfer it to my wallet.
My Bitcoin (BTC) wallet address: 18HFyZfSZT8GXJJbUPTgPXZojoNEEjHE58
(It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8) - Other Report for BTC address 15f2c8f3uhu2r8lanzqrc4qxaey3gp4wpn at Sep 25, 2020 Whatsapp contact
- Other Report for BTC address 1b7aczsxambrspjxx22tp1foahq6fenwta at Sep 25, 2020 SUMIRAM COM MEUS BITCOINS 240 USD
- Other Report for BTC address 1E4er4JDPGP1WvVR6EEd4YFwXZZGpzCQvL at Sep 25, 2020 I know [password] 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 $1023.
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: 1E4er4JDPGP1WvVR6EEd4YFwXZZGpzCQvL
[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 1E4er4JDPGP1WvVR6EEd4YFwXZZGpzCQvL 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 $1006.
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: 1E4er4JDPGP1WvVR6EEd4YFwXZZGpzCQvL
[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 3jkfukjynv5zs7trmurovdbqrcbq8aqijh at Sep 25, 2020 Omp forced straight and sexually and mentally and physically abused by Bell Makita done brown hair and brown Santa make
- Other Report for BTC address 1PgCggxqEsvLd3ZmYXXPVXq6uxfUKL24WM at Sep 25, 2020 Order held hostage for $249 insurance fee.
- Other Report for BTC address 3ek6i789gsjgpxd4jbzndgeyu8bynqqefk at Sep 25, 2020 IT IS SCAM
- Other Report for BTC address 1khneuckq9fwz3yt94vb3u1dajxzmclqoi at Sep 25, 2020 scammer asked for commision to be paid first before withdrawal.
- Other Report for BTC address 1ghpdwu9gy2vgizogkw98ntacfkmcrbzm8 at Sep 25, 2020 Gôöd mörnîng!
i'm thè prögràmmêr whö hãckéd ìntõ yõür devicè's öS.
i'vê b?ên wãtchìng yoû för w?ëks nów.
Thé ?spect îs, yöü'vê b?èn inf?ct?d with malw?re thrõügh thé àdùlt wëbsít? yòú visïtèd.
ìf yöü äré nót fãmilìâr with ït, i'll êxplaín.
Thè Trojån ínf?ctiön gívês mè fûll âccëss ànd control ov?r yòúr cómpùt?r òr åny othér dëvîc? òn y?ùr nëtwõrk.
it mêäns thât í cån see evèrythïng on yóür scrëën, túrn ?n my cåmèrå ànd mïcrõphònê, bút yóù dôn't knöw ãbòut ït.
î äls? hàvê accêss tô âll yoúr cöntãcts, sôcîál nétw?rkíng dät? ând ?ll yôür cörrësp?ndencé.
Why dídn't yöùr ántívîrús detect àny mãlwär??
ånswér: My mãlw?ré üsés å drîvêr, ï úpdãtë ìts signåturës ëvèry 4 hõúrs to k?èp yöûr ántívìrùs sîlént.
ì h?vê mådë à vîdeò sh?wïng höw y?ú sätisfy yôûrsèlf ?n the l?ft sìdè öf thë scréén, ånd on thé rîght sìdê yòú sëé thê vîdeô y?ú h?v? béèn w?tchïng.
Wìth ?né clïck, í cån sénd thîs vídéô tô áll yòür cóntãcts wìthïn thé ëmäïl ãnd sòciâl nëtworks. î cân älsõ dîstrïbút? åccèss to àll yöúr ?mâïls ånd messàging åpps thät yòü ùse.
îf yõu wånt tö prevent thís, at thát pôînt:
Sënd $400(úSD) tó my bîtcöin wàllêt (îf yóû d?n't knöw hôw tó dô it, thèn wrìtê tó Goõglè: "Buy ä bítcòín").
My Bitcõín Wállêt:
1GHPDWu9GY2vGiZoGKw98nTacfKmCrBzM8
aftêr rèc?îvîng thé päymènt, ì wìll êrasë th? vìdèô ãnd yöú wíll nëvër heår fróm mè ãgäïn.
í wîll provid? yôú 50 h?úrs (môre than twó dåys) t? páy.
í sëê yóú'rè rêàdíng thîs èmâil ând thê timêr st?rtêd yóü õpen?d ìt.
Tïmer îd: 12208140
D?n't ättêmpt tö änswer më. it dòês nót mâkê àny s?nsè (thë sëndèr's áddress îs generãtéd âùtõmäticâlly).
Fîlïng à cömpláïnt sòmëwhërë do?sn't mãkè sens?, bêcåùse thìs ?mãíl cänn?t be trãcked, ånd nëïthèr cân my bìtcoìn äddrëss.
i dön't mák? mïstakês.
ín cásë ì fìnd thát y?ü shärêd thïs mèssâg? wïth som?ònè èlse, th? vìdéò will bè dïstrîbùtéd îmmédíätêly.
Gõòd lûck wîth thãt. - Other Report for BTC address 13yamk7fzaqtcfcfpustsjxmjoctzdvy9b at Sep 25, 2020 Told me to invest $100 and get $1000 after 22hours
- Other Report for BTC address 13yamk7fzaqtcfcfpustsjxmjoctzdvy9b at Sep 25, 2020 They said you get ×10 the money you invested for example if you invest $100 you will get $1000 but after that they will keep on asking for more claiming that you need to pay to get your earnings released.
- Other Report for BTC address 34js2r61adj6ufs9tbxp1xnxqhcyid7xxm at Sep 25, 2020 Told me to start investing on their platform
- Other Report for BTC address 18aofa6neddqag6wvfrsndazbrw2wzxtuq at Sep 25, 2020 I was told to send the bitcoin transaction as payment fir a fee of trading bitcoin