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 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."
- Other Report for BTC address 16ydh4bmueqjbbugs9qgtnzvc2udthvumq at Sep 25, 2020 Get 3% daily for 30 days investment scam at https://apexcorp-limited.com/
- Other Report for BTC address 3erlztn8772knr2p1y3hxgh89vyirmqbeu at Sep 25, 2020 Scam website using Chinese women on social media that convince you to invest in their platform then before you can sell the website goes offline with all your bitcoins
- Other Report for BTC address 14GGuCov577YyrNUeX8d1NCXWQcA1t9tDg at Sep 25, 2020 $222.40 was sent to this person and I have no idea who it is and I still haven’t received a refund back..
- Other Report for BTC address 1kuaxfaqpxtjwr33fsu3r5s8olqbphz9dn at Sep 25, 2020 April 28th I got in contact with Ms.Van der Laan Yoelle from Swingfxpro and she set up an account for me on the same day. I also transferred SGD 1,531.96 on the same day via Coinbase to a wallet that was given by her. The money was reflecting on my Dashboard at swingfxpro website. Between April 29th - May 28th a total amount of in SGD 23,793.79 was transferred to the same wallet in total it was 19 transfers. Several discussions I had with this Lady to transfer more money into this wallet in order to withdraw the amount which was reflecting in my dashboard. She told me in the next 5 working days I can withdraw my profits. Also, no charges applicable was promised by her. Then I had to pay for a signal provider USD1,000 to make trading saver for her and other payments through these months.