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 13e2iqt5d1v8qmbdtp8dfqwlpsho9yhsth at Sep 25, 2020 Wants to sell stuff via telegram and is not sending the sold items
- Other Report for BTC address 1fzjt9tiz3darsze2ax5rlh2sa9krkwqp4 at Sep 25, 2020 Spam email
Requesting 700$ Message is scrambled to make copy and past look confusing.
7Hello!2
2I7am2a1hacker5who1has7access4to8your5operating2system.8
4I2also2have9full6access9to2your6account.6
6I7made8a4video9showing7how5you1satisfy1yourself9in5the5left8half1of7the8screen,1
4and8in9the9right6half9you2see9the7video4that2you9watched.4
5With2one2click3of8the4mouse,5I7can5send7this9video1to4
6all5your9emails4and8contacts9on9social2networks.7
5If9you2want3to2prevent5this,8transfer5the2amount4of3$7004to7my9Bitcoin8address.4
1
2You3do2not4know7how1to3buy?5Search2to3Google5:5Buy9Bitcoin9
9My3Bitcoin3address5(Bitcoin7Wallet)1is:3
1FZjt9TiZ3DArsZe2aX5RLh2SA9KrKwqP4
3After5receiving4the2payment,3I3will9delete5the4video5and9you3will9never6
9hear7me7again.9
8I1give1you2505hours3(more1than222days)2to2pay.
7I8have8a3notice6reading9this4letter,3and4the9timer9will5work3when
9you8see8this4letter.9
2Don't8try9to8respond1because6this1email9address2is5generated.
6Filing8a2complaint3somewhere8does3not5make4sense4because1this7email2
1cannot7be5tracked4like2my2Bitcoin3address.3
2I3do3not4make9any1mistakes.1
7Bye1!3
8 - Other Report for BTC address 3ncpbkhyvcuzzjsdagbfuqjscnsuwd7hrj at Sep 25, 2020 I sign for a wallet at easycoin.onion and its a scam wallet please dont use
- Other Report for BTC address 1JCnekzPwYGxH9Tbj62MSq2fZT1QAj5RLM at Sep 25, 2020 3BgCkfwAyYjmG8TFJ39x5FwSuGJYWW99P3 this is my address it was $144 in bitcoin
- Other Report for BTC address 1lrrklc9wrmczajpbg2vk5txrkcozegxzm at Sep 25, 2020 [email protected]
- Other Report for BTC address bc1qunq7uuvk8300s2ypxpzzls5xmj5ddvhqggrzvm at Sep 25, 2020 They pretend to be a klever coin exchange bot on telegram.
- Other Report for BTC address bc1qunq7uuvk8300s2ypxpzzls5xmj5ddvhqggrzvm at Sep 25, 2020 Pls can you get my coin back, the are pretending to be a real company bot.
- Other Report for BTC address bc1qunq7uuvk8300s2ypxpzzls5xmj5ddvhqggrzvm at Sep 25, 2020 Creat a bot to steal people coin
- Other Report for BTC address bc1qunq7uuvk8300s2ypxpzzls5xmj5ddvhqggrzvm at Sep 25, 2020 Bitcoin scam
- Other Report for BTC address 1hjy1iqjxzco4zcsgupz15ciinnag3hbf4 at Sep 25, 2020 Scam crowd Bizz Ltd
- Other Report for BTC address 1le46mdna79zhybyt2cnjwrzunya2sccvz at Sep 25, 2020 Claims to have masturbation videos
- Other Report for BTC address bc1qrhwzqs0tkr6v5vlyxjmt0yw9xt5739jkxt6kkj at Sep 25, 2020 he sends this BTC address to people to sell some Adobe and Microsoft products illegally
- Other Report for BTC address 1hypey5ustcp4zwczssokujsqd2cxnqt8g at Sep 25, 2020 has supposedly video recording even though I don't have any webcams or mics.
- Other Report for BTC address 1N14pqNPJjHAwzUyCkwgRJcfgnDWHyydvK at Sep 25, 2020 Fraudulent bitcoin cloud mining website.
Asks to pay upfront after payment made no response whatsoever. - Other Report for BTC address 3anuyyidrwaruq1jmpiva6a7c8q3pfkewf at Sep 25, 2020 Fake bitcoin cloud mining website.
Asks money in BTC to release bitcoin mined, after payment no response whatsoever.
Asks money in BTC to upgrade to tier, after payment no response whatsoever. - Other Report for BTC address 1pa8jthga4krg1yqscvpd3o1tk29zrrhuq at Sep 25, 2020 From e-mail [email protected] (copy pasting) :
Greetings!
I'm the programmer who hacked into your device's OS.
I've been observing you for months now.
The aspect is, you've been infected with malware through the adult website you visited.
If you're not familiar with it, I'll explain.
The Trojan virus gives me full access and control over your computer or any other device on your local.
It means that I can see everything on your screen, turn on my camera and microphone, but you do not know about it.
I also have access to all your contacts, social networking data and all your correspondence.
Why didn't your antivirus detect any malware?
A: My malware uses a driver, I update its signatures every 4 hours to keep your antivirus silent.
I have made a recording showing how you satisfy yourself on the left side of the screen, and on the right side you see the video you've got watching.
With one click, I can send this video to all your contacts in the mail and social networks. I can also publish access to all your emails and messaging apps that you use.
If you want to prevent this, then:
Exchange $350(USD) to my bitcoin wallet (if you do not know how to do it, then type in to Google: "Buy a bitcoin").
My Bitcoin Wallet: 1Pa8jthga4KrG1yQScvPd3o1Tk29zrrhuq
After receiving the payment, I will destroy the video and you will never hear from me again.
I will provide you 50 hours (more than two days) to pay.
I have a notice that you read this email and the timer started you opened it.
Timer id: 100601296
Don't attempt to answer me. It doesn't make any sense (the sender's address is created automatically).
Filing a complaint somewhere doesn't make sense, because this email cannot be tracked, and neither can my bitcoin address.
I don't make mistakes.
If I find that you shared this message with someone else, the video will be distributed immediately.
Good luck with that. - Other Report for BTC address 3bc2gxop9vmhvr4jt5venes7uzm8h2racx at Sep 25, 2020 he sends this BTC address to people to sell some Adobe and Microsoft products illegally
- Other Report for BTC address 3bc2gxop9vmhvr4jt5venes7uzm8h2racx at Sep 25, 2020 He cheated my a lot of money and didn't send me product!
He was a swindler who cheated me out of money. - Other Report for BTC address 3GRuxcR2FbSkMBRN7sdiQNCxMBeFRfRVYg at Sep 25, 2020 Was made to send $380 in exchange for goods but would not reply or refund
- Other Report for BTC address 1NsmWbZ2jm4yBYjDruyMXsDesQv4gc3o11 at Sep 25, 2020 Our Mongo database was deleted and replaced with a "README" document saying.....
All your data is a backed up. You must pay 0.015 BTC to 1NsmWbZ2jm4yBYjDruyMXsDesQv4gc3o11 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected]"