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 1EQ8mo2YJZAhKagwXEEWgbyJ9eHQbDwMeT at Sep 25, 2020 Transferí dinero para comprar un tele. Me pasaron un qr y tercerizaron la operación compraron bitcoin con mi dinero y la depositaron en esa cuenta.
- Other Report for BTC address 16btM4ty8fihFueUoqTiWG65Dph8AmBh4q at Sep 25, 2020 Hi!
Well, I know that you like to watch aduIt 18+ videos!
The smart phone that you own got hacked so this allowed me to control your microphone and your camera and record you without your knowledge while pleasuring yourself! So here is the deal.. if you don`t send me 500$ equivalent value in Bit-C0in I will send the video with you doing(you know what) to your contacts.
My malicious application that was installed had also a second function, to extract all your contacts from phonebook, social media contacts, emails. Do I have passwords as well? No, because all smartphones have like a virus defender which means every app installed is scanned for malicious activities, so extracting passwords? Bad, that can be detected! Extracting contacts and using camera in background? Normal activity!
Ok! So.. to get some coins go and search on Google for "Buy Bit-C0in instantly" and use the next address to send the coins:
Address: 1 6 b t M 4 t y 8 f i h F u e U o q T i W G 6 5 D p h 8 A m B h 4 q
Amount: 0.042
Important! The address(CaSe SeNsItIvE) has spaces and you have to manually remove all spaces which result in a string of 34 characters long also it will start with "1" and will end with "q". Use the string without spaces to send my coins! I gave you a few days!
Anway, to get rid of my backdoor sneaky application you can restore your device to factory settings. Go on Google and search for "Reset Factory Settings [your model phone]". Also maybe you think that I got your passwords, change them as well! To stop getting vlruses... next time, keep your OS up to date!
Also, you may took in consideration to stop watching this type of content... it makes your brain a mess. - Other Report for BTC address 33igpujqmajhn6hzfjuy8bnrv4nvfpptz3 at Sep 25, 2020 The scammer started speaking to me on Instagram.Chatting about investing and trading, and how much money a person can profit from it. I started speaking to him since I was unemployed, I needed an income and I had some savings that I wanted to invest with it. and I was still not convinced of what I was doing. Asked him for his Whatsapp Number. The scammer was seducing me with the amounts of profits and when these amounts can be a real thing. Introduces me to Coinmama platform (for Bitcoin transaction) and xm Brokarage (that he claimed he work with). Scammer wanted me to pay 1200BHD as start capital, but I told him I can start with 600BHD. Coinmama does not work for us and I told him Paypal is better, but he introduced me to Rain.bh Platform. At the end foolishly I trusted him because Rain.bh is a Bahrain Platform and it is license by the Central Bank of Bahrain. The first transaction through PayPal and it wasn't successful, but we tried again and it was successful. Transaction details: Amount $530. Started Paying through Rain.bh, First Bitcoin purchase and send details: Amount 300BHD.Scammer sent to me the form & contract to be filled and signed. Scammer asked for more money claiming that some robots for auto trading needed. We negotiated regarding this matter and settle down on paying in installments. I asked for withdrawal many times and he always reply there is withstanding fees need to be paid or that he will check with his management office. Generally, scammer has my IBAN to give me my withdrawal. After last payment he waited for some time and now he is asking for tax money to be paid and I just told him that if I have received my first withdrawl I will pay the tax for him plus I asked for $9000 withdraw but he disappeared after I asked him.
- Other Report for BTC address 1Q9W1G4LUufh4Ui7VAC1mDeTQQr752AGbV at Sep 25, 2020 The scammer started speaking to me on Instagram.Chatting about investing and trading, and how much money a person can profit from it. I started speaking to him since I was unemployed, I needed an income and I had some savings that I wanted to invest with it. and I was still not convinced of what I was doing. Asked him for his Whatsapp Number. The scammer was seducing me with the amounts of profits and when these amounts can be a real thing. Introduces me to Coinmama platform (for Bitcoin transaction) and xm Brokarage (that he claimed he work with). Scammer wanted me to pay 1200BHD as start capital, but I told him I can start with 600BHD. Coinmama does not work for us and I told him Paypal is better, but he introduced me to Rain.bh Platform. At the end foolishly I trusted him because Rain.bh is a Bahrain Platform and it is license by the Central Bank of Bahrain. The first transaction through PayPal and it wasn't successful, but we tried again and it was successful. Transaction details: Amount $530. Started Paying through Rain.bh, First Bitcoin purchase and send details: Amount 300BHD.Scammer sent to me the form & contract to be filled and signed. Scammer asked for more money claiming that some robots for auto trading needed. We negotiated regarding this matter and settle down on paying in installments. I asked for withdrawal many times and he always reply there is withstanding fees need to be paid or that he will check with his management office. Generally, scammer has my IBAN to give me my withdrawal. After last payment he waited for some time and now he is asking for tax money to be paid and I just told him that if I have received my first withdrawl I will pay the tax for him plus I asked for $9000 withdraw but he disappeared after I asked him.
- Other Report for BTC address 1ALHsoF6NoMjtbZWg6XctrtggHsWeR15d2 at Sep 25, 2020 The scammer started speaking to me on Instagram.Chatting about investing and trading, and how much money a person can profit from it. I started speaking to him since I was unemployed, I needed an income and I had some savings that I wanted to invest with it. and I was still not convinced of what I was doing. Asked him for his Whatsapp Number. The scammer was seducing me with the amounts of profits and when these amounts can be a real thing. Introduces me to Coinmama platform (for Bitcoin transaction) and xm Brokarage (that he claimed he work with). Scammer wanted me to pay 1200BHD as start capital, but I told him I can start with 600BHD. Coinmama does not work for us and I told him Paypal is better, but he introduced me to Rain.bh Platform. At the end foolishly I trusted him because Rain.bh is a Bahrain Platform and it is license by the Central Bank of Bahrain. The first transaction through PayPal and it wasn't successful, but we tried again and it was successful. Transaction details: Amount $530. Started Paying through Rain.bh, First Bitcoin purchase and send details: Amount 300BHD.Scammer sent to me the form & contract to be filled and signed. Scammer asked for more money claiming that some robots for auto trading needed. We negotiated regarding this matter and settle down on paying in installments. I asked for withdrawal many times and he always reply there is withstanding fees need to be paid or that he will check with his management office. Generally, scammer has my IBAN to give me my withdrawal. After last payment he waited for some time and now he is asking for tax money to be paid and I just told him that if I have received my first withdrawl I will pay the tax for him plus I asked for $9000 withdraw but he disappeared after I asked him.
- Other Report for BTC address 1fwkdch31lfupbywthvlb7gtqt2m2a44k2 at Sep 25, 2020 My -BTC -address: 1FwKDCh31LFUpbywThVLb7GTqT2M2a44K2
[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 1zrmFYxdicJxERqRJ9PSM9kdYFs5grqy7 at Sep 25, 2020 Promises 10x return on an "investment"
- Other Report for BTC address 1l6vjhmrzwwrcc5oalkwvg463wxfc2k4hq at Sep 25, 2020 Promises 10x return on an investment.
- Other Report for BTC address 16h8yb8afn71dzfceugo1tcsryn2vq9mhg at Sep 25, 2020 @Robert1Clarke is a telegram user and he is scamming people by telling the to invest 100 usd to his bitcoin address. His address : 16H8yb8Afn71DzFceuGo1Tcsryn2vq9Mhg. After we invest, he blocks the people. kindly, take notice.
- Other Report for BTC address 131ynV26t7kHw3u6wM387h19rLchsgUCUD at Sep 25, 2020 ransomware mail
- Other Report for BTC address 131ynV26t7kHw3u6wM387h19rLchsgUCUD at Sep 25, 2020 I know xxxxxxxxxxxxx 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 $1093.
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: 131ynV26t7kHw3u6wM387h19rLchsgUCUD
[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 131ynV26t7kHw3u6wM387h19rLchsgUCUD at Sep 25, 2020 I know xxxxxxxx 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 $1075.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
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 131ynV26t7kHw3u6wM387h19rLchsgUCUD at Sep 25, 2020 I know xxxxxx 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 $1017.
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: 131ynV26t7kHw3u6wM387h19rLchsgUCUD
[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 3nhxaa1hzm8omhadmmdvcnhdq2jje9arbn at Sep 25, 2020 I have been searching for investment opportunities online and clicked on some websites
First payment of $250 been made via credit card to Jubiter and transferred by Bitcoin to
Terratradex.TTX generated an account page. Ben Martin introduced himself to me as the
account manager.The second transaction has been made of $1,250 to Jubiter by credit
card and transferred to TTX by Bitcoin. Ben sent me $200 via Bitcoin as a gesture that I will
be able to withdraw profit.Ben insisted me to deposit another $8,500 to make enough
margin into my account for safer trading.Ben convinced me to top up my account further
to $25,000 to give a VIP status to the account for one month.According to him,TTX will
give a bonus of $25,000 and leverage.I asked him to give me a contract which he did,so I
made the transaction of $15,000 by wire transfer to Bitbuy Canada and transferred money
to TTX via Bitcoin After I urged to withdraw some money,Ben sent me $2,000 via Bitcoin
After months I added $50,000 by wire transfer to Bitbuy and Bitcoin wallet to TTX and got
the second contract from Ben.According to the contract TTX was supposed to reimburse
me with a minimum of 10% of my deposit per month every month.They started to
procrastinate and refuse to pay the agreed amount.When I asked him why he did not
honor the contract while the account activities showed a good profit he brought up
different excuses and eventually did not answer my emails and never called me back.After
that the other person named Alan Vela just wanted me to chip more money in and start a
separate account.I refused to pay any more and urged to close my account and return the
principal and the profit.They said they would agree but I need to pay for the fees before
they can pay back my funds,a way to refuse. TTX blocked my access to the website.I guess
they totally shut down the website.This time he provided the bank transfer info instead of
wallet number. - Other Report for BTC address 15xezyzvwuxjqjdaxh3rgoixjpek2sgotj at Sep 25, 2020 Sextortion scam w/ password
- Other Report for BTC address 15xezyzvwuxjqjdaxh3rgoixjpek2sgotj at Sep 25, 2020 I received an email saying i visited porn site and he made a double screen video of me
- Other Report for BTC address 15xezyzvwuxjqjdaxh3rgoixjpek2sgotj 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 $1054.
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: 15xezyZvWuxjQjdAXH3rgoixjPeK2sGoTj
[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 1Mt5beKhEbs12YHWDBWD4hZcCBpFfVMpoi at Sep 25, 2020 To recover your lost Database and avoid leaking it: Send us 0.03 Bitcoin (BTC) to our Bitcoin address 1Mt5beKhEbs12YHWDBWD4hZcCBpFfVMpoi and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: es_extended. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
- Other Report for BTC address 1Mt5beKhEbs12YHWDBWD4hZcCBpFfVMpoi at Sep 25, 2020 they hacked and dumped the databases and left following message:
To recover your lost Database and avoid leaking it: Send us 0.03 Bitcoin (BTC) to our Bitcoin address 1Mt5beKhEbs12YHWDBWD4hZcCBpFfVMpoi and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: autoru, autoru_finance, default. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise. - Other Report for BTC address 1Mt5beKhEbs12YHWDBWD4hZcCBpFfVMpoi at Sep 25, 2020 Stolen database.