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 1ccrhmdthvaajyqqbvkepmmv4yymks4efg 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 $1042.
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: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg
[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 1ccrhmdthvaajyqqbvkepmmv4yymks4efg 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 $1068.
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: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg
[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 1ccrhmdthvaajyqqbvkepmmv4yymks4efg at Sep 25, 2020 Extortion email showing an old password
- Other Report for BTC address 14mWRNnJzKEMFHdK1rNr2C1Tw4U5tosTpF at Sep 25, 2020 This bitcoin address was used by a Ransomware VARI thief. An account of SatoshiTango S.R.L. was stolen and emptied. The complaint to the local authorities was made on August 18. The computer crimes squad is conducting the investigation.
- 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".