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 1EWQdc27AhR7NxzSvoXCreZq4wqUMn1rMt at Sep 25, 2020 Ask people to invest Bitcoin.
And the scammer will ask you more for profit release.
After you paid the extra, scammer will blocked all of the contact between you and scammer.
Telegram user: @Wesleysignal2 - Other Report for BTC address 13v24SauSyGkhZnoXbmVHqDjzaTB4SYRXv at Sep 25, 2020 From: sbpc[@]startmail.com "Fancy Bear"
To: [redacted individual network engineers], [redacted: reviews@company domain]
Subject: DDoS Attack on you network
We are the Fancy Bear and we have chosen [redacted] as target for our next DDoS attack.
Please perform a google search for "Fancy Bear" to have a look at some of our previous work.
Your whole network will be subject to a DDoS attack starting at Wednesday (in 5 days). (This is not a hoax, and to prove it right now we will start a small attack on your DNS servers. It will not be heavy attack, and will not cause you any damage, so don’t worry at this moment.)
There’s no counter measure to this because we will be attacking your IPs directly (AS[redacted]) and our attacks are extremely powerful (peak over 2 Tbps)
What does this mean? This means that your websites and other connected services will be unavailable for everyone. Please also note that this will severely damage your reputation among your customers.
How you can stop [...] - Other Report for BTC address 18fujofbtmts7tme9xhqs28udem9s8zhqd at Sep 25, 2020 threatening to leak personal info if i dont do a bitcoin transfer. displayed my login details for coinbase.com
- Other Report for BTC address 1659v2cspR6zWQW5ZtsZNrk1wuSwR6r81o at Sep 25, 2020 Can't able to copy my address if I copied and past in my address this address alone coming
- Other Report for BTC address 18jmqprlzs7hr1ejmc3rk8jfrmkspgwi1a at Sep 25, 2020 They claim to sell drugs but they never ship the orders.
- Other Report for BTC address 1JchV1QBK1sWpVmKCRtQ1ETZPE41YisVmF at Sep 25, 2020 I send money to bitwhisk.io a sum of about 0.07233198 BTC I registered the letter of guarantee of the mix but after sending a confirmation still nothing received I therefore contact [email protected] after more than 7 days still no answer.
After several searches, I came across:
https://bitcointalk.org/index.php?topic=5177643.0
The service has been closed for several years already.
I confirm not to send anything here otherwise you will not receive anything. Bitwhisk Big scam!! - Other Report for BTC address 1kwukp7pg4frghmgejwbberbnfdcvnsd8p at Sep 25, 2020 Greetings!
I'm the pr?gr?mmer wh? h?cked int? y?ur device's ?S.
I've been ?bserving y?u f?r m?nths n?w.
The thing is, y?u've been infected with m?lw?re vi? the ?dult website y?u visited.
If y?u ?re n?t f?mili?r with it, I'll expl?in.
The Tr?j?n infecti?n gives me full ?ccess ?nd c?ntr?l ?ver y?ur c?mputer ?r ?ny ?ther device ?n y?ur netw?rk.
It me?ns th?t I c?n see everything ?n y?ur screen, turn ?n my c?mer? ?nd micr?ph?ne, but y?u d?n't kn?w ?b?ut it.
I ?ls? h?ve ?ccess t? ?ll y?ur c?nt?cts, s?ci?l netw?rking d?t? ?nd ?ll y?ur em?il c?nt?cts.
Why didn't y?ur ?ntivirus detect ?ny m?lw?re?
?nswer: My m?lw?re uses ? driver, I upd?te its sign?tures every 4 h?urs t? keep y?ur ?ntivirus silent.
I h?ve m?de ? vide? sh?wing h?w y?u s?tisfy y?urself ?n the left side ?f the screen, ?nd ?n the right side y?u see the vide? y?u h?ve g?t w?tching.
With ?ne click, I c?n send this vide? t? ?ll y?ur c?nt?cts within the em?il ?nd s?ci?l netw?rks. I c?n ?ls? publish ?ccess t? ?ll y?ur em?ils ?nd mess?ging ?pps th?t y?u use.
If y?u w?nt t? prevent this, then:
Send $400(USD) t? my bitc?in w?llet (if y?u d? n?t kn?w h?w t? d? it, then type in t? G??gle: "Purch?se ? bitc?in").
My Bitc?in W?llet: 1KwUKP7pg4frghmGEJwbbERbNfDcVnSd8P
?fter getting the p?yment, I will destr?y the vide? ?nd y?u will never he?r fr?m me ?g?in.
I will pr?vide y?u 50 h?urs (m?re th?n tw? d?ys) t? p?y.
I h?ve ? n?tice th?t y?u re?d this em?il ?nd the timer st?rted y?u ?pened it.
Timer id: -Envir?nment.TickC?unt-
D? n?t ?ttempt t? reply me. It d?es n?t m?ke ?ny sense (the sender's ?ddress is cre?ted by r?nd?m).
Filing ? c?mpl?int s?mewhere d?esn't m?ke sense, bec?use this em?il c?nn?t be tr?cked, ?nd neither c?n my bitc?in ?ddress.
I d?n't m?ke mist?kes.
If I find th?t y?u sh?red this mess?ge with s?me?ne else, the vide? will be distributed immedi?tely.
G??d luck with th?t. - Other Report for BTC address 3c4wlzd9ng2rfhbvir3wb88nkppr4eepk7 at Sep 25, 2020 he is scammed Indian people in Indian money and sending to Nigerian...
- Other Report for BTC address 3drk4llg5fkbxwkuuziwhcmudannbtwgxa at Sep 25, 2020 Someone entered my account in Crowd1 and requested to withdraw money to this Bitcoin wallet. I never requested withdrawal to Bitcoin, because i dont have Bitcoin wallet. This is dangerous person.
- Other Report for BTC address 1CnCM9rPhPsGjUDdyM1y5zGpfDG5DqPr8X at Sep 25, 2020 Scam address use for verification on pay for ad watch video. Kxevideon.space, doing scam.
- Other Report for BTC address 36y1rq8tynmy8v1qssng8qrsn1xhvpjari at Sep 25, 2020 Scam address doing for wash money transfer from kxevideon.space, after transfer they would block and can't login.
- Other Report for BTC address 1lap4mx4tdntt2q6cmuibcmhmgaccoe6u3 at Sep 25, 2020 user reported she was scammed
- Other Report for BTC address 36umbmcuxxgpjbuac7euhdvwbgc4on5nl8 at Sep 25, 2020 They made away with my investment deposit
- Other Report for BTC address 3n72itah9bsuaxhu4awtwx8tyxrz5hjaph at Sep 25, 2020 They made away with my investment deposit
- Other Report for BTC address 3ji1fij7yhqnz9c9mz1pgmzhbchdggkt1w at Sep 25, 2020 They made away with my investment deposit
- Other Report for BTC address 1hc97azfgxyzzq8cztj3kdnfquzbqhaeoc at Sep 25, 2020 doland?rld?m
- Other Report for BTC address bc1qyzxdu4px4jy8gwhcj82zpv7qzhvc0fvumgnh0r at Sep 25, 2020 Blahblahblaj
- Other Report for BTC address 3arkeqp5wbpxxvwiqdek9n4d8vscjrhdoj at Sep 25, 2020 He promised hash he never sent
- Other Report for BTC address 3nyjndrtvnkzuuyayptcgqsykwysmxrsyl at Sep 25, 2020 He promised hash he never sent
- Other Report for BTC address 1A3ztNwASs8LrzCNaX116mQH11qLAxypGx at Sep 25, 2020 BIG SCAM ON TELEGRAM. THEY PROMISED YOU BIG PROFITS FOR SMALL INVESTMENT. AFTER THAT THEY REQUIRE YOU TO SEND THEM MONEY FOR VERIFICATION FEE, TAXES AND WITHDRAWAL FEE WHICH IS AROUND 500$. DON'T FALL ON THIS SCAM