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 15tghp8njwgkmsr2o585vpshcfn3dbktkr at Sep 25, 2020 Email graphic saying "I'm the software engineer who hacked into your devices's oS. I've been watching you for weeks now." followed by sextortion information.
- Other Report for BTC address 15tghp8njwgkmsr2o585vpshcfn3dbktkr at Sep 25, 2020 blackmail scam
- Other Report for BTC address 1CWGYXx5Pxg6GmCgx4jAkGxiHPMvAeUegN at Sep 25, 2020 blackmailing email from spoofed email
- Other Report for BTC address 1KqtwH9RcQ1vraCJbxNf2rDWPZeWerVrmQ at Sep 25, 2020 We have a test mongodb server (no serious data), our collections were deleted. There was this text in its place:
All your data is a backed up. You must pay 0.015 BTC to 1KqtwH9RcQ1vraCJbxNf2rDWPZeWerVrmQ 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] - Other Report for BTC address 1AQnVGHCdDEK7yrZjwfomwGuUop7skZSy3 at Sep 25, 2020 Address contacted individual and advised their SS# had been used to open multiple accounts for laundering narcotics. Advised user to withdraw currency from banking account and open a bitcoin account through which to send the funds, in order to prove identity. Phone number was spoofed to look like local municipal department had contacted them. Lost $6000.00
- Other Report for BTC address 3Mg3LyH9PY7gCvsYwbvBMgCNMFQRyzdbJ9 at Sep 25, 2020 Good afternoon,
My name is Jannie Hermans and I have been scammed.
I have started free crypto mining with CRYPTOMINER (eth.cryptominer.tel). I deposited the withdrawal amount specified on their website which is 0.01 ETH from my VALR account on the 18th of August 2020.
When I want to withdraw they send me a message saying that due to fraudulent activity they are blocking my account for 30 days unless I pay in an extra 0.1 ETH.
Thank you in advance for your assistance in this matter.
Kind regards
Jannie Hermans
CRYPTO MINER DETAILS:
Phone: +1 816-231-9200
Email: [email protected]
Deposit Wallet: 0xabe8fac86c8b0f981445299992ba9a01793131f6 - Other Report for BTC address 192GZjBpzBJy4A9pfDMUDgqo34eXLrtCTV at Sep 25, 2020 https://www.reddit.com/r/Bitcoin/comments/ic58m0/blockchain_wallet_hacked_help/
moved from original hacked address 19WxFg1ZChU321RpZeWdgmJFaX5M5ZKntR to first hacker address 15kBxzLJp1JG31We7iD8PbyWfrFAZzbTB2 stolen coins traced to this address - Other Report for BTC address 15kbxzljp1jg31we7id8pbywfrfazzbtb2 at Sep 25, 2020 moved from original hacked address 19WxFg1ZChU321RpZeWdgmJFaX5M5ZKntR to first hacker address 15kBxzLJp1JG31We7iD8PbyWfrFAZzbTB2 stolen coins traced to this address
https://www.reddit.com/r/Bitcoin/comments/ic58m0/blockchain_wallet_hacked_help/ - Other Report for BTC address 3dmu7pwt1vgrbutkgrqandbftuv961n8m9 at Sep 25, 2020 moved from original hacked address 19WxFg1ZChU321RpZeWdgmJFaX5M5ZKntR to first hacker address 15kBxzLJp1JG31We7iD8PbyWfrFAZzbTB2 stolen coins traced to this address
https://www.reddit.com/r/Bitcoin/comments/ic58m0/blockchain_wallet_hacked_help/ - Other Report for BTC address 18j1UmMA91MU6R7mxCBjbieYYuy14XJRJG at Sep 25, 2020 August 20th I received a call from "police" advising to create a wallet for transfering all my money due to frozen bank accounts. All that they insisted was caused by "ID theft".
- Other Report for BTC address 16sybhpbf2q18g9baiwipbprdqg1be49p4 at Sep 25, 2020 scammer that provide the wrong products
- Other Report for BTC address 1JksCtAvzuY1XoTechoYmNGatDFugcHWKn at Sep 25, 2020 Subject: Your account is being used by another person!
- Other Report for BTC address 1JksCtAvzuY1XoTechoYmNGatDFugcHWKn at Sep 25, 2020 I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I want and you won't notice anything.
Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation...
I recorded your masturbation and the video that you watched. It was disgusting.
I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to send $550 to my bitcoin address - Other Report for BTC address 1JksCtAvzuY1XoTechoYmNGatDFugcHWKn at Sep 25, 2020 I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. - Other Report for BTC address 1JksCtAvzuY1XoTechoYmNGatDFugcHWKn at Sep 25, 2020 Hello!
I am a professional coder and I hacked your
device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about
I can explain...
My trojan malware lets me get access to my victim's
system. It is multiplatform software with hVNC
that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted
and can't be detected becaause I update it's
signatures every 4 hour.
I can turn on your camera, save your logs and do
everything that I want and you won't
notice anything.
Now I have all your contacts, sm data and
all logs from chats for the latest 2 months
but it is not very useful without something
that can spoil your reputation...
I recorded your masturbation and the video that you
watched. It was disgusting.
I can destroy your life by sending this stuff
to everybody you know.
If you want me to delete this stuff and avoid
any problems you have to send $550
to my bitcoin address: 1JksCtAvzuY1XoTechoYmNGatDFugcHWKn
If you don't know how to buy bitcoins use
Google, there are a lot of manuals about using,
spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are
reading this message... TIME HAS GONE.
Don't try to respond because this email
address is generated.
Don't try to complain because this and my
bitcoin address can't be tracked down.
If I notice that you shred this
message everybody will receive your data.
Bye! - Other Report for BTC address 1JksCtAvzuY1XoTechoYmNGatDFugcHWKn at Sep 25, 2020 Hello!
I am a professional coder and I hacked your
device's OS when you visited adult website.
I've been watching your activity for a couple of months.
If you don't understand what I am talking about
I can explain...
My trojan malware lets me get access to my victim's
system. It is multiplatform software with hVNC
that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted
and can't be detected becaause I update it's
signatures every 4 hour.
I can turn on your camera, save your logs and do
everything that I want and you won't
notice anything.
Now I have all your contacts, sm data and
all logs from chats for the latest 2 months
but it is not very useful without something
that can spoil your reputation...
I recorded your masturbation and the video that you
watched. It was disgusting.
I can destroy your life by sending this stuff
to everybody you know.
If you want me to delete this stuff and avoid
any problems you have to send $510
to my bitcoin address: 1JksCtAvzuY1XoTechoYmNGatDFugcHWKn
If you don't know how to buy bitcoins use
Google, there are a lot of manuals about using,
spending and buying this cryptocurrency.
You have 50 hours from now to complete the payment.
I have a notification that you are
reading this message... TIME HAS GONE.
Don't try to respond because this email
address is generated.
Don't try to complain because this and my
bitcoin address can't be tracked down.
If I notice that you shred this
message everybody will receive your data.
Bye! - Other Report for BTC address 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP at Sep 25, 2020 Sextortion email was received from [email protected]
- Other Report for BTC address 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP at Sep 25, 2020 Porn blackmail
- Other Report for BTC address 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP at Sep 25, 2020 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 $1067.
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: 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP
[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 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP at Sep 25, 2020 I know [password] 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 $1080.
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: 14gXk7QpLwBj8KhbsWMYbsEEzVP4thdouK
[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.