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 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.
- Other Report for BTC address 1Mt5beKhEbs12YHWDBWD4hZcCBpFfVMpoi at Sep 25, 2020 DATABASE HACKED AND EXTORTED BY THE HACKERS TO GET BACK MY DATABASE:
"To recover your lost Database and avoid leaking it: Send us 0.04 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: hongkong, hongkong_test, horseracing, miprueba, mysql_innodb_cluster_metadata, sakila, world. 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 3DGJ6Wdkm62hfxU5L6oMd2HpQCvYTP2SaG at Sep 25, 2020 Harassing of sending money
- Other Report for BTC address 3MpUAeJxBSk5cQw7iFsuwTsbwHgMZA7VU1 at Sep 25, 2020 I’ve been investing with a company called Banner-Peak with whom I’ve read about getting well off after investing a small sum of money . The story of getting rich was shown on Social Media MSN.UK. I started off with £250 and someone called me and after showing me how big I can make in profit, I decided to invest all my money with them, thinking they were and sound very truthworthy company. When I wanted to withdraw some money, they all in sudden blocked all my investment of £70000 I invested with them and asked me to pay the CGT for £32000 in order to release the whole $230000 from the Account they set up for me and made profit for me. It turned out that all these was a scam as they kept asking more and more money in order to release my money. So the last resort he came was that he advised me to pay my last £4000 at least so they can trade in Bitcoin and made enough profit to show the CGT to release part of the money they said are blocked in Blockchain. I bought the £4000 in bitcoin on their advise from Jubiter.com. Sam Goldman was in contact with Livia from Jubiter over the phone and organised all the buying of my behalf to buy £4000 worth of Bitcoin from Jubiter, and Sam then transferred the the whole Bitcoin into I presume Banner-Peak Wallet. But after the Bitcoin was bought, Sam did not contact me back to update me. I tried to contact him through emails and phone calls but cannot reach him. I contacted HSBC to notify that I believe I have been scammed and to stop the £4000 to leave my bank account but HSBC advised me to wait and see until the money has been debited from my account to start the complain to claim the money back.I have decided to send an email to Livia to claim the money back. Which I have not received any reply from her yet.
- Other Report for BTC address 34Njq8rzJTJevwZE3U5MmfvWHvz4t6PynB at Sep 25, 2020 I’ve been investing with a company called Banner-Peak with whom I’ve read about getting well off after investing a small sum of money . The story of getting rich was shown on Social Media MSN.UK. I started off with £250 and someone called me and after showing me how big I can make in profit, I decided to invest all my money with them, thinking they were and sound very truthworthy company. When I wanted to withdraw some money, they all in sudden blocked all my investment of £70000 I invested with them and asked me to pay the CGT for £32000 in order to release the whole $230000 from the Account they set up for me and made profit for me. It turned out that all these was a scam as they kept asking more and more money in order to release my money. So the last resort he came was that he advised me to pay my last £4000 at least so they can trade in Bitcoin and made enough profit to show the CGT to release part of the money they said are blocked in Blockchain. I bought the £4000 in bitcoin on their advise from Jubiter.com. Sam Goldman was in contact with Livia from Jubiter over the phone and organised all the buying of my behalf to buy £4000 worth of Bitcoin from Jubiter, and Sam then transferred the the whole Bitcoin into I presume Banner-Peak Wallet. But after the Bitcoin was bought, Sam did not contact me back to update me. I tried to contact him through emails and phone calls but cannot reach him. I contacted HSBC to notify that I believe I have been scammed and to stop the £4000 to leave my bank account but HSBC advised me to wait and see until the money has been debited from my account to start the complain to claim the money back.I have decided to send an email to Livia to claim the money back. Which I have not received any reply from her yet.
- Other Report for BTC address 1M8thydYSixfX6dmq1CMWntXTqgnvk8Z9v at Sep 25, 2020 Cryptocurrency scammer
- Other Report for BTC address 1JbHRFYZYoEa1vMeytx1mFD3aVBNDy8uAQ at Sep 25, 2020 From: Williemae Kaberry Subject: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! Message Body: We have hacked your website ___ and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site ___ was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. ....
- Other Report for BTC address 3GP6JLF49umV7HHqPNoCj7pona3UUfPezj at Sep 25, 2020 Fake gift cards and codes of Amazon, PlayStation, Xbox, Steam, Gplay and iTunes.
- Other Report for BTC address 3GP6JLF49umV7HHqPNoCj7pona3UUfPezj at Sep 25, 2020 Fake amazon/steam/psn/xbox Gift card
- Other Report for BTC address 1KZmyrgk9Za8UBDBsrYGpWEj9TEEEcQ1wG at Sep 25, 2020 June 30 2020
First payment of 0.056 BTC ($520.39) was made via First Direct Debit Card to Crypto.com and transferred by Crypto.com to Cappexfinancials. Cappexfinancials opened a trading account on my behalf. I was trading with a gentleman called Richard Hudson. Angela Glazier was the support desk agent at Cappexfinancials verified the BTC deposits.
July 1 2020
Second transaction was sent from Binance totalling 0.329 BTC ($3,195.65) to Cappexfinancials.
July 1 2020
Third transaction was sent from Crypto.com totalling 0.3702 BTC ($3,400.88) to Cappexfinancials..
July 4 2020
Fourth transaction was sent from Crypto.com totalling 1.003 BTC ($9,140.88) to Cappexfinancials.
July 10 2020
Fifth transaction was sent from Crypto.com totalling 1.0004 BTC ($9,149.23) to Cappexfinancials. - Other Report for BTC address 18ZTrFdW49tuKe9PJWUbNH6eLCRfQQiifB at Sep 25, 2020 Welcome you. I will introduce myself: I am the person who got into your device some time ago.
My virus is securely encrypted and constantly updated, so you will not be able to remove it in any way.
I got absolutely full access to everything you have on your device: camera, microphone, passwords
I can share these developments with the whole world, and also send out the most piquant moments to your friends, because I have access, you remember.
I think one video where you view a perverted video in one part of the screen, and in the other self-satisfy yourself will make a splash.
For a video with your "home video" porn sites will pay me good money, and your reputation in the eyes of friends will suffer.
But I want to offer you a deal. I want $ 750 for removing all the materials and spyware from your device.
My wallet (bitcoin): 18ZTrFdW49tuKe9PJWUbNH6eLCRfQQiifb - Other Report for BTC address 12CbHJ7Kw2wQRJz1U5wufwFUwfFGzaKXoC at Sep 25, 2020 I was approached by Broker Zhang Jing Tel. +447723658828 to invest in BITMARKET.VIP :
Those are the amounts which have been transferred :
- On the 14th of April 2020, 250 Euros (0.03576505 BTC).
- On the 15th of April 2020, 2000 Euros (0.2901725 BTC).
- On the 23rd of April 2020, 5934.07 Euros (0.77672357 BTC).
- On the 05th of May 2020, 1000 Euros (0.11628393 BTC).
- On the 13th of May 2020, 2948.55 Euros (0.35831209 BTC).
Then, she convinced me to invest on another server: WINSIE.COM
- On the 08th of May 2020, 380 Euros (0.03962476 BTC).
- On the 13th of May, 1097.16 Euros (0,13405623 BTC).
- On the 14th of July, 4400 Euros (0,50942581 BTC).
- On the 20th of July, 2300 Euros (0.26926641 BTC) + 1479,64 Euros (0,18450587 BTC) . - Other Report for BTC address 12dPbRd1uZwd5UWsAophZDF9gLWHQS67NC at Sep 25, 2020 I was approached by Broker Zhang Jing Tel. +447723658828 to invest in BITMARKET.VIP :
Those are the amounts which have been transferred :
- On the 14th of April 2020, 250 Euros (0.03576505 BTC).
- On the 15th of April 2020, 2000 Euros (0.2901725 BTC).
- On the 23rd of April 2020, 5934.07 Euros (0.77672357 BTC).
- On the 05th of May 2020, 1000 Euros (0.11628393 BTC).
- On the 13th of May 2020, 2948.55 Euros (0.35831209 BTC).
Then, she convinced me to invest on another server: WINSIE.COM
- On the 08th of May 2020, 380 Euros (0.03962476 BTC).
- On the 13th of May, 1097.16 Euros (0,13405623 BTC).
- On the 14th of July, 4400 Euros (0,50942581 BTC).
- On the 20th of July, 2300 Euros (0.26926641 BTC) + 1479,64 Euros (0,18450587 BTC) . - Other Report for BTC address 3GuRAGzUdxtnuNP9xRZL7NUnGMgs7Dxfyc at Sep 25, 2020 frauding people money saying they are a trusted bitcoin company
- Other Report for BTC address 3mwl9krulvczqj56il7rcq622hrgjg3xmf at Sep 25, 2020 lie about company saying they are registered bitcoin company