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 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER at Sep 25, 2020 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER
- Other Report for BTC address 19YqRHhUBK6B3BdgkmxZjJj36ncD7zTuLR at Sep 25, 2020 They claim to be an investment company, after making deposit they deleted my account from their system.
- Other Report for BTC address 19YqRHhUBK6B3BdgkmxZjJj36ncD7zTuLR at Sep 25, 2020 Onerexint is a scam, their mobile number and office address is fake , it doesn't exist.
- Other Report for BTC address 16phndrwhmlhcmzryozzzdi4wpxnx1vhlr at Sep 25, 2020 Unwanted emails.
- Other Report for BTC address 1eb8rxwsfx6rdrpobxjs6wtjuzqied2ege at Sep 25, 2020 the email said like this
6Hello!7
5I8am2a1hacker7who5has8access2to6your8operating7system.1
8I7also9have1full7access5to5your6account.6
4I4made4a4video1showing9how3you9satisfy9yourself7in5the8left6half3of2the8screen,8
1and6in8the4right1half4you6see4the4video4that4you3watched.6
8With1one7click3of1the2mouse,3I1can5send6this2video9to9
9all2your4emails4and9contacts3on9social4networks.8
2If4you3want7to7prevent5this,4transfer2the4amount4of5$7006to3my2Bitcoin5address.4
5
6You4do9not1know9how2to9buy?7Search5to6Google9:9Buy7Bitcoin5
4My7Bitcoin2address8(Bitcoin5Wallet)7is:2
1EB8rxWSfx6RdRpoBxJs6wtJuZQied2EGE
1After2receiving5the2payment,7I3will3delete6the8video7and5you4will8never4
9hear7me3again.1
3I9give1you8503hours2(more2than321days)4to2pay.
5I1have5a8notice8reading6this2letter,8and2the1timer2will4work1when
2you3see5this8letter.4
7Don't6try8to9respond2because1this8email7address9is9generated.
5Filing2a9complaint1somewhere5does3not9make2sense6because8this2email4
7cannot5be9tracked9like7my8Bitcoin5address.9
2I1do2not9make1any9mistakes.2
4Bye6!3 - Other Report for BTC address 1nufrra513398ljl5ksy4hdmsiakmoxio7 at Sep 25, 2020 As per their website I joined for free. I partook in the "investment" plan and deposited and initial $30.00 in BTC. I made a couple other deposits and started to roll over what they call profits into my investment which now totals $300.84 invested.
The profits on my investment total $249.91. I have submitted 3 requests for withdrawals of my total profits of this $249.91 BTC. When I submit the request I get a screen pop up that a "manual review" is required and it can take from 1 hour to 24 hours to process withdrawals and if not approved funds will be deposited back to my account. My first withdrawal request was on July 31st, 2nd Request on August 3rd and the 3rd was today. My requests has gone unanswered and funds still haven't been returned to my account.
I have sent several emails to both customer service and support and get no response. On their website they show a list of "latest payouts" but I doubt these people have received anything.
The supposed CEO is a man called Al. There is no last name. This is clearly a ponzi scheme, they will get your money and run. I have not received any of my profits as they promise on their website. DO NOT invest on this platform. - Other Report for BTC address 1jdxfhfr1rv5igahetnf4egoetyj9fjyyi at Sep 25, 2020 He send this to my email...
Be sure to read this message ! Your personal data is threatened. Inconvenience - 657 !
3Hello!8
4I8am5a2hacker3who7has8access9to6your3operating9system.9
1I2also5have2full2access8to2your5account.9
8I5made7a4video5showing4how8you2satisfy6yourself6in8the9left9half7of5the9screen,9
7and6in6the1right2half2you5see9the7video1that2you7watched.1
1With9one9click7of2the8mouse,6I1can8send2this7video1to5
5all4your7emails1and7contacts4on7social3networks.4
6If4you6want8to6prevent8this,5transfer2the2amount1of4$7005to8my4Bitcoin6address.8
2
2You6do2not8know8how6to8buy?8Search7to9Google7:5Buy9Bitcoin8
4My4Bitcoin2address5(Bitcoin6Wallet)7is:4
1JdxFHfR1RV5igAheTNF4egoeTyj9fJyYi
2After3receiving9the5payment,8I6will3delete3the7video2and8you6will5never7
8hear6me8again.9
9I1give7you3501hours2(more1than221days)5to3pay.
8I1have1a1notice6reading8this6letter,7and8the1timer8will6work5when
4you3see2this1letter.6
2Don't4try3to6respond3because8this2email9address1is2generated.
7Filing8a4complaint7somewhere6does8not7make4sense5because9this4email1
9cannot4be5tracked5like8my2Bitcoin5address.3
4I4do5not6make3any2mistakes.3
2Bye9!6
2 - Other Report for BTC address 17npa6hbs38ksjt3afevuz5gncvlpkgkx9 at Sep 25, 2020 From: You've been HACKED
Sent: Monday, August 24, 2020 3:26 PM
To: You
Subject: Deep trouble
2Hello!7
6I1am1a2hacker8who8has6access5to2your7operating5system.6
3I5also9have6full8access9to2your9account.3
9I5made3a8video2showing1how8you9satisfy6yourself5in8the7left9half5of4the4screen,8
1and4in2the6right7half2you7see2the4video6that7you8watched.9
8With6one2click3of9the8mouse,9I8can3send7this6video8to7
7all5your2emails5and9contacts2on2social2networks.7
2If5you1want8to1prevent1this,1transfer3the8amount9of4$7001to4my6Bitcoin4address.4
8
7You5do4not6know1how6to6buy?6Search3to3Google3:2Buy2Bitcoin4
2My2Bitcoin3address8(Bitcoin6Wallet)3is:5
17NPA6HBS38kSJT3AfEVUz5gncvLpkgKx9
5After3receiving6the7payment,4I3will7delete5the9video6and5you8will5never8
3hear3me4again.7
6I1give8you5505hours6(more3than227days)6to3pay.
4I4have6a7notice7reading2this4letter,3and7the5timer9will3work6when
3you2see1this8letter.7
9Don't5try7to9respond1because4this6email1address3is8generated.
6Filing2a4complaint7somewhere7does2not4make7sense8because5this1email2
3cannot2be4tracked3like1my4Bitcoin4address.7
7I5do8not8make6any4mistakes.2
7Bye5!9
9 - Other Report for BTC address 168213z9vthcbdqnrusvvq8qsxvqzwqnlx at Sep 25, 2020 This bitcoin address is stealing my bitcoins with no services provided
- Other Report for BTC address 1muskb4r146vyzct538pmfy5mirh1j7x7r at Sep 25, 2020 fake bitcoin giveaway
- Other Report for BTC address 1muskb4r146vyzct538pmfy5mirh1j7x7r at Sep 25, 2020 Claiming to double your bitcoin in ratio to what they have you deposit
- Other Report for BTC address 1jqrvjpxnvnrowbairbsp8r7tde6e7ajdc at Sep 25, 2020 Yet another pimply-faced teenager claiming he has a video of me and will sent it to Aunt Myrtle if I don't send him $1086. [yawn] What a loser.
- Other Report for BTC address 1jqrvjpxnvnrowbairbsp8r7tde6e7ajdc at Sep 25, 2020 Same as the others
- Other Report for BTC address 1jqrvjpxnvnrowbairbsp8r7tde6e7ajdc at Sep 25, 2020 I know XXXXX 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 $1088.
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: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC
[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 1jqrvjpxnvnrowbairbsp8r7tde6e7ajdc at Sep 25, 2020 I know XXXX 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 $1079.
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: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC
[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 1jqrvjpxnvnrowbairbsp8r7tde6e7ajdc at Sep 25, 2020 I know ***** 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 $1091.
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: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC
[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 1jqrvjpxnvnrowbairbsp8r7tde6e7ajdc at Sep 25, 2020 Hi, the mail contains a weird message, my family and friends know me and they know that i hope to be a pornstar then this makes me fun xD, but i report this for other people.
the mail say: 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 $1028.
My -BTC -address: 1JqRVJpXNvNroWbairBsP8r7tdE6e7AjdC
[case SeNSiTiVe, copy & paste it]
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.> - Other Report for BTC address 173yhc7cxqstwnlrbhftwq7nhhyxfqmnql at Sep 25, 2020 Hello!
So... I know the fact that you watch P0RN0graphic videos!
The smart phone that you own got hacked so this allowed me to control your microphone and your camera and record you without your knowledge while you satisfy yourself! The deal is next.. if you don`t pay me 500$ equivalent value in 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 also had another function, to extract all your contacts from social media, phonebook list, emails and so. Do I have passwords as well? Nope, any smartphone has a security check 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 you can Google for "Buy BIT C0lN instantly" and send the coins to the next address:
Address: 1 7 3 y h c 7 c x Q s T w N L R b h F t W Q 7 n H H Y x f Q M n q L
Amount: 0.042
Very important! The address(CaSe SeNsItIvE) has spaces and you have to manually remove all spaces and the result it has to be a string of 34 characters also it will start with "1" and will end with "L". Use that string without spaces to send the coins! The time limit is... a few days!
Anway, to get rid of my backdoor sneaky application you can restore your device to factory settings. Search on Google for "Factory Settings Reset [your smartphone model]". Maybe you think that I have your passwords as well, you can change them! To stop getting vlruses... next time, your browser and your OS must to be updated regularry!
Also maybe you will consider to stop with this habbit of watching videos like this... it makes a mess in your brain. - Other Report for BTC address 1fsevozqduz2qftqyhf1titesyhtbfhwja at Sep 25, 2020 Scam email about hacking camera and pornography
- Other Report for BTC address 1fsevozqduz2qftqyhf1titesyhtbfhwja at Sep 25, 2020 Extortion for $500 USD for apparent video of person and pornography