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 14hNkFW8jas83uNPhhfuWCshXEm6sxg3fd at Sep 25, 2020 I recently got an email saying i had won a digital lottery of around $600,000 and i needed to pay a “small fee of $176” for delivery chargers for my cheque to arrive. I emailed this company back and forth and they said they were only accepting Bitcoin as a payment method. And gave me this Bitcoin address. If you want i can send proof of the emails that they sent me as i will be happy to do so.
- Other Report for BTC address 15tghp8njwgkmsr2o585vpshcfn3dbktkr at Sep 25, 2020 Tr?nsfer $600(USD) t? my bitc?in w?llet..
- Other Report for BTC address 15tghp8njwgkmsr2o585vpshcfn3dbktkr at Sep 25, 2020 PDF attachment to email reading:
Hi!
I'mthes?ftw?reengineer wh? h?cked int? y?ur device's ?S.
I've beenw?tching y?u f?r weeks n?w.
Thething is, y?u've been infected withm?lw?re vi?the?dult website y?u visited.
In c?se y?u ?ren't f?mili?r with it, I'llexpl?in.
The Tr?j?n virus gives mefull?ccess?nd c?ntr?l ?ver y?urc?mputer ?r?ny ?ther device ?n y?ur l?c?l.
It implies th?t Ic?n seeeverything ?n y?ur screen, turn ?nmy 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?urc?nt?cts, s?ci?l netw?rking d?t??nd ?ll y?urc?rresp?ndence.
Why didn't y?ur?ntivirus detect?nym?lw?re?
?nswer:Mym?lw?re uses? driver, I upd?teits sign?turesevery 4 h?urs t? keep y?ur?ntivirus silent.
I h?ve m?de? vide? sh?wing h?wy?u s?tisfy y?urself ?n theleftside ?fthescreen,?nd ?n therightside y?u seethe vide? y?u h?ve g?t w?tching. With ?neclick, Ic?n send this vide? t? ?ll y?urc?nt?cts within theem?il?nd s?ci?l netw?rks. Ic?n ?ls? distribute?ccess t? ?ll y?urem?ils?nd mess?ging ?pps
th?t y?u use.
If y?uw?nt t? prevent this, then:
Tr?nsfer $600(USD) t? my bitc?inw?llet (in c?se y?u d? n?t kn?wh?wt? d? it, then typein t? G??gle:"Purch?se? bitc?in").
MyBitc?inW?llet: 15TgHP8njWGKmsr2o585VPSHcfN3DBktKR
?fter receiving the p?yment, I willer?sethe vide? ?nd y?uw?n't he?r fr?mme?g?in.
I will pr?vide y?u 50 h?urs (m?reth?n tw? d?ys) t? p?y.
I h?ve? n?ticeth?t y?u re?d thisem?il?nd thetimer st?rted y?u ?pened it.
Timer id: 44302468
D?n't try t? ?nswer me. It d?esn'tm?ke?ny sense(thesender's?ddress iscre?ted ?ut?m?tic?lly).
Filing ?c?mpl?ints?mewhere d?esn'tm?kesense, bec?usethisem?ilc?nn?t betr?cked,?nd neitherc?nmy bitc?in ?ddress.
I d?n'tm?ke mist?kes.
IfI find th?t y?u sh?red this mess?ge with s?me?neelse, the vide? will be distributed immedi?tely.
G??d luck with th?t. - Other Report for BTC address 15tghp8njwgkmsr2o585vpshcfn3dbktkr at Sep 25, 2020 Hi!
I'm the s?ftw?re engineer wh? h?cked int? y?ur device's ?S.
I've been w?tching y?u f?r weeks n?w.
The thing is, y?u've been infected with m?lw?re vi? the ?dult website y?u visited.
In c?se y?u ?ren't f?mili?r with it, I'll expl?in.
The Tr?j?n virus gives me full ?ccess ?nd c?ntr?l ?ver y?ur c?mputer ?r ?ny ?ther device ?n y?ur l?c?l.
It implies 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 c?rresp?ndence.
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? distribute ?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:
Tr?nsfer $600(USD) t? my bitc?in w?llet (in c?se 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: 15TgHP8njWGKmsr2o585VPSHcfN3DBktKR
?fter receiving the p?yment, I will er?se the vide? ?nd y?u w?n't 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: 44302468
D?n't try t? ?nswer me. It d?esn't m?ke ?ny sense (the sender's ?ddress is cre?ted ?ut?m?tic?lly).
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 15tghp8njwgkmsr2o585vpshcfn3dbktkr at Sep 25, 2020 Hell?!
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 ?spect is, y?u've been infected with m?lw?re thr?ugh the ?dult website y?u visited.
In c?se y?u ?ren't f?mili?r with it, I'll expl?in.
The Tr?j?n virus gives me full ?ccess ?nd c?ntr?l ?ver y?ur c?mputer ?r ?ny ?ther device ?n y?ur l?c?l.
It implies 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 c?rresp?ndence.
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 ? rec?rding 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 been 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, ?t th?t p?int:
Send $500(USD) t? my bitc?in w?llet (in c?se y?u d?n't kn?w h?w t? d? it, then write t? G??gle: "Purch?se ? bitc?in").
My Bitc?in W?llet: 15TgHP8njWGKmsr2o585VPSHcfN3DBktKR
?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 try t? ?nswer me. It d?esn't m?ke ?ny sense (the sender's ?ddress is cre?ted ?ut?m?tic?lly).
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?meb?dy else, the vide? will be distributed immedi?tely.
G??d luck with th?t. - Other Report for BTC address 15tghp8njwgkmsr2o585vpshcfn3dbktkr at Sep 25, 2020 Extortion for $600
- 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.