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 3g69lbvyivou76tipvk8mecalsv87a6ccg 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 1alor2aqyjclwuaxfrbtadncs4xsyrphdc at Sep 25, 2020 5Hello!1
5I4am9a4hacker3who3has3access9to8your4operating3system.2
7I5also6have6full2access5to9your3account.1
8I3made6a7video4showing9how9you7satisfy6yourself6in1the4left2half9of4the8screen,3
6and5in7the5right2half5you5see5the1video3that7you1watched.2
5With9one2click8of7the1mouse,7I3can7send5this2video1to3
1all3your2emails3and2contacts7on1social9networks.7
6If3you6want5to4prevent1this,7transfer7the6amount3of3$7002to6my7Bitcoin9address. - Other Report for BTC address 1gjnqbcxrcybsq7kuadej5bkbxfedty65a at Sep 25, 2020 Pretends to have a masturbation video of you, it is the common email that is going around nowadays, but it is especially badly written.
- Other Report for BTC address 3eskawlqpro25anrss7cezarehxvcvylbp at Sep 25, 2020 Eknbhdtpgl7654'"€&43zsxGhl75tceekbgtfrz/74586. %/
- Other Report for BTC address 181bn71yny1erv6tjldtqhydskufcsmtvj at Sep 25, 2020 Hey, your computer was infected with my private malware, RAT (Remote Administration Tool), your browser wasn't updated, in such case it’s enough to visit some website with my iframe to get automatically infected, if you want to find out more, Google: Drive-by Exploit.
That's why I know your password at the time of infection was: xxxxxxxx
My malware gave me full access to all your accounts (see password above), contacts, full control over your computer and it also was possible to spy on you over your webcam.
I collected all your private data and I RECORDED YOU (through your webcam), with the software: Bandicam, SATISFYING YOURSELF!
After that I removed my malware to not leave any traces, this email was sent from some hacked server.
It's easy to buy Bitcoin (BTC) for example with credit card, create your Blockchain Wallet here: https://login.blockchain.com/#/signup , verify your account and buy, you will have your own wallet on the site, so you can simply receive and send to mine.
Exchanger with more payment options: www.paxful.com , www.coingate.com , www.coinbase.com , or Google another.
My bitcoin wallet is: 181bn71YnY1erv6tjLDTqHYDSkUfcSmTVJ
Copy and paste my wallet, it’s (cAsE-sEnSEtiVE)
I give you 3 days time to pay.
As I got access to this email account, I will know if this email has already been read.
After receiving the payment, I will remove everything and you can life your live in peace like before.
Next time update your browser before browsing the web!
MailID: 6738823962 - Other Report for BTC address 181bn71yny1erv6tjldtqhydskufcsmtvj at Sep 25, 2020 Hey, your computer was infected with my private malware, RAT (Remote Administration Tool), your browser wasn't updated, in such case it’s enough to visit some website with my iframe to get automatically infected, if you want to find out more, Google: Drive-by Exploit.
That's why I know your password at the time of infection was: Wc
My malware gave me full access to all your accounts (see password above), contacts, full control over your computer and it also was possible to spy on you over your webcam.
I collected all your private data and I RECORDED YOU (through your webcam), with the software: Bandicam, SATISFYING YOURSELF!
After that I removed my malware to not leave any traces, this email was sent from some hacked server.
It's easy to buy Bitcoin (BTC) for example with credit card, create your Blockchain Wallet here: https://login.blockchain.com/#/signup , verify your account and buy, you will have your own wallet on the site, so you can simply receive and send to mine.
Exchanger with more payment options: www.paxful.com , www.coingate.com , www.coinbase.com , or Google another.
My bitcoin wallet is: 181bn71YnY1erv6tjLDTqHYDSkUfcSmTVJ
Copy and paste my wallet, it’s (cAsE-sEnSEtiVE)
I give you 3 days time to pay.
As I got access to this email account, I will know if this email has already been read.
After receiving the payment, I will remove everything and you can life your live in peace like before.
Next time update your browser before browsing the web!
MailID: 8361312348 - Other Report for BTC address 181bn71yny1erv6tjldtqhydskufcsmtvj at Sep 25, 2020 Hey, your computer was infected with my private malware, RAT (Remote Administration Tool), your browser wasn't updated, in such case it’s enough to visit some website with my iframe to get automatically infected, if you want to find out more, Google: Drive-by Exploit.
That's why I know your password at the time of infection was:
My malware gave me full access to all your accounts (see password above), contacts, full control over your computer and it also was possible to spy on you over your webcam.
I collected all your private data and I RECORDED YOU (through your webcam), with the software: Bandicam, SATISFYING YOURSELF!
After that I removed my malware to not leave any traces, this email was sent from some hacked server.
It's easy to buy Bitcoin (BTC) for example with credit card, create your Blockchain Wallet here: https://login.blockchain.com/#/signup , verify your account and buy, you will have your own wallet on the site, so you can simply receive and send to mine.
Exchanger with more payment options: www.paxful.com , www.coingate.com , www.coinbase.com , or Google another.
My bitcoin wallet is: 181bn71YnY1erv6tjLDTqHYDSkUfcSmTVJ
Copy and paste my wallet, it’s (cAsE-sEnSEtiVE)
I give you 3 days time to pay.
As I got access to this email account, I will know if this email has already been read.
After receiving the payment, I will remove everything and you can life your live in peace like before.
Next time update your browser before browsing the web! - Other Report for BTC address 128z2jlwpsm4czhyzhrzihhmtj9mstaavt at Sep 25, 2020 Says he will leake information if not paying
- Other Report for BTC address 1a2ivhdz9sakaipfukbtfkcno2nqeqgprf at Sep 25, 2020 Hello!
I know that you visit pretty regularly P0RN0graphic videos!
The smart phone that you own got hacked and this gave me access to use your microphone and your camera and record you in slient mode, without you knowing in the same time you masturbate! Well, here is the deal... if you don`t pay me 500$ worth of BIT C0lN I will send the video with you doing(you know what) to the list of your contacts.
My sneaky app that was installed had also the function, to steal all your contacts from emails, phone book list, social media friends and so on. Did I got the passwords? Neah, any smart-phone have like a virus detection tool build-in so they scan what actually an app can do, so stealing passwords? Not good, this can be detected! Using camera and extracting contacts without the use know? Normal stuff!
Ok! So.. to get some coins search on Google this "Buy BIT C0lN instantly" and use the next address to send the coins:
Address: 1 A 2 i v H d z 9 s A K a i P F u K b T F K c n o 2 N q E q G p r F
Amount: 0.042
Important! The address(CaSe SeNsItIvE) contains spaces so you have to manually remove all spaces and the result must to be a string of 34 characters and it will start with "1" and will end with "F". Use the string without spaces to send my coins! I gave you a few days!
Ok... to uninstall my sneaky app you can restore your device to factory settings. Go on Google and search for "Reset Factory Settings [your model phone]". In case you suspect that I compromised your passwords, you can change them! To avoid getting infected next time, make the updates in time for apps!
Also maybe you will take in consideration to quit looking to this type of videos.. it makes your brain a mess. - Other Report for BTC address bc1q0lyywcwxd2uevxtczw6azsacs2w6ltw32gnead at Sep 25, 2020 This user has managed to scam people by offering help as a Binance OnlineSupport member, however, he's not from Binance and he's just asking people through private chats to send BTC to this address as these people he's scamming are in need of help.
- Other Report for BTC address 3Fc9kugJAh2qxuej8pqWrrGJiHS8Ke9v68 at Sep 25, 2020 Demands payment of 7300 usd in bitcoin to release a “package” in my name that I have not requested nor know who the sender is
- Other Report for BTC address 1xpN1AH7eAsgaG4ruKWiUwtWcRqkxJnrW at Sep 25, 2020 this is a investment scam, they don t even respond to emails from the moment i wanted to withdraw money from their platform.
- Other Report for BTC address 3PPBNNqtWXLuhoRVqq4u6BoU6Kees1E6Yk at Sep 25, 2020 Asked us to open a bitcoin account and transfered all the bitcoind to his account and later asked some more Money 30 k..he never showed upafter profits..it never came back.
- Other Report for BTC address 3PPBNNqtWXLuhoRVqq4u6BoU6Kees1E6Yk at Sep 25, 2020 Asked us to create an account in localbitcoins.com and traded bit coins from account to his and not returning the profit
- Other Report for BTC address 3EVZ7MLkk2eSnZqqf7Rpnpq1YnTmP6WN1B at Sep 25, 2020 telegram channel scam
- Other Report for BTC address 1K57p4uHZQX4zygTaiR9MZ85SAEALD4eza at Sep 25, 2020 Stupid Russian *******, which try to get your crypto for nothing
- Other Report for BTC address 1e5ftzbkwcyyfrknucsf9i6b2kuyhakxkv at Sep 25, 2020 Tried to scam me out of 1,000 dollars, saying that he has all my passwords and will post all my private info
- Other Report for BTC address 1e5ftzbkwcyyfrknucsf9i6b2kuyhakxkv at Sep 25, 2020 Sent email asking for money
- Other Report for BTC address 1e5ftzbkwcyyfrknucsf9i6b2kuyhakxkv at Sep 25, 2020 "I know _____ is one of your password on day of hack.." scam threatening to leak passwords and other sensitive info.
- Other Report for BTC address 1e5ftzbkwcyyfrknucsf9i6b2kuyhakxkv at Sep 25, 2020 "... 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."