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 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP 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 $1027.
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 [deleted] 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 $1037.
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 Hacked an old account of mine and got an old password. Tried to blackmail me.
- Other Report for BTC address 1JXvEapcRCvywymcrYZ1rcCfLfNZKri4LP at Sep 25, 2020 Collection Combo List pasword leak extortion scam:-
Parts of envelope data:
ARC-Authentication-Results: i=1; mx.google.com;
spf=neutral (google.com: 188.113.234.56 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Return-Path:
Received: from Lyman.bjyingweikang.com ([188.113.234.56])
by mx.google.com with SMTP id s14si307560pfc.2.2020.08.20.18.03.37
for;
Thu, 20 Aug 2020 18:03:38 -0700 (PDT)
Received-SPF: neutral (google.com: 188.113.234.56 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=188.113.234.56;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 188.113.234.56 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] - Other Report for BTC address 1ekjwib8vjdyjjw3mltuawnyxuqjfag6zg at Sep 25, 2020 G??g evening!
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 thing is, y?u've been infected with m?lw?re vi? the ?dult website y?u visited.
In c?se y?u ?re n?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 me?ns 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 em?il c?nt?cts.
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've g?t w?tching.
With ?ne click, I c?n send this vide? t? ?ll y?ur c?nt?cts in 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, then:
Send $350(USD) t? my bitc?in w?llet (if 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: 1EkjWib8VJdYJjW3mLTuAwNYXuqJFag6ZG
?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 give y?u 50 h?urs (m?re th?n tw? d?ys) t? p?y.
I see y?u're re?ding this em?il ?nd the timer st?rted y?u ?pened it.
Timer id: -Envir?nment.TickC?unt-
D?n't ?ttempt 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 1ekjwib8vjdyjjw3mltuawnyxuqjfag6zg at Sep 25, 2020 G??d ?ftern??n!!
I'm the pr?gr?mmer wh? h?cked int? y?ur device's ?S.
I've been w?tching y?u f?r weeks 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're n?t f?mili?r with it, I'll expl?in.
The Tr?j?n infecti?n 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 em?il c?nt?cts.
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 m?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 (if 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: 1EkjWib8VJdYJjW3mLTuAwNYXuqJFag6ZG
?fter getting the p?yment, I will delete the vide? ?nd y?u w?n't he?r fr?m me ?g?in.
I will give 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? reply 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 3avokpxfqfesejmb9rkcyuu3cbmwhpx6u5 at Sep 25, 2020 Shelby Parish approaches on Instagram and asks for Crypto currency investment. after receiving money through the given bitcoin address, stops responding.
- Other Report for BTC address 3dgkb5wn6ndz5whmkxbtxtnkev3ehpuyvb at Sep 25, 2020 These funds are originating from theft
- Other Report for BTC address bc1qjzm5g408stvqp39a5zarefew73gzsjk5yksd3k at Sep 25, 2020 These funds are originating from theft
- Other Report for BTC address bc1q55s7n9c32tvqrj895xu5lpnjy3r3a6wakg6uph at Sep 25, 2020 These funds are originating from theft
- Other Report for BTC address 3drhmfagsgkuvuswfeamsydryhvahlfvyq at Sep 25, 2020 These funds are originating from theft
- Other Report for BTC address 1azjaxwmkx55q2giwbnf1jokvqskn726te at Sep 25, 2020 they are scaming people
- Other Report for BTC address 1azjaxwmkx55q2giwbnf1jokvqskn726te at Sep 25, 2020 bitcoin scam
- Other Report for BTC address 1azjaxwmkx55q2giwbnf1jokvqskn726te at Sep 25, 2020 bitcoin scam
- Other Report for BTC address 1ggrozhjsdzzu1b71z6hpgko2mp1j52eul at Sep 25, 2020 just see it
- Other Report for BTC address 1pefbs5uhgoffyr4ujythzrrbr3qs8r9qn at Sep 25, 2020 So,
We Had BTC- 4.17 UNITS
and ETH- 30 UNITS
in a blockchain wallet.
(before the blockchain app crashed)
At 10:03 pm IST on 17th august after sending 1 btc to an address from blockchain wallet, the app of blockchain wallet on our mobile device stopped/crashed..
and on trying to open it - it gave note of - "Unexpected error"
We tried to open the app multiple times during that night and the day after (18th august), but the app didn't opened and gave same error- Unexpected error happened.. . and so we were not able to know, what is going on.
After trying to open the app for 1 and a half days,
On 19th August around 10 am, we then un-installed the app and re-installed it, to then recover funds through our 12 phrase recovery key,
and then we find out that our BTC balance has been reduced to 0 somehow,
and
ETH balance was same as before i.e- 30
We saw transaction history to shockingly find that 4.17 btc were sent to some address on the night of 18th August at 2:51 am.
and after tracking details,
we got to know that the main transaction happened from our wallet was-
https://www.blockchain.com/btc/address/1PefBs5UhGofFYr4UJYTHZrRbr3qs8R9Qn
after this..
from 4.17
3.57 btc was sent to a segwit wallet.. which are still there..on a further click-
https://www.blockchain.com/btc/address/bc1qsdljl50cpd3ve76c54v628nkf5nul2w74w48fx
and
the balance 0.6 was sent to an address .. which then transfers to what looks like is -hitbtc exchange wallet.
https://www.blockchain.com/btc/address/3LeJEu4B4RZ92Lr54QTY4UrRLGEJL4FbNX
https://www.blockchain.com/btc/address/1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1
Although after 2 mails also, we didn't get any reply from blockchain wallet in this high priority matter.
So kindly co-operate with us and look in to this matter urgently and do the required process.
Thanks - Other Report for BTC address 37rhab2zxkjy9dq5m21dx1cpzbsgudxney at Sep 25, 2020 Video buy ment
- Other Report for BTC address 37rhab2zxkjy9dq5m21dx1cpzbsgudxney at Sep 25, 2020 video buyment
- Other Report for BTC address 1GBVyMhrMHdAmSuStC3to4519PGSaneDUf at Sep 25, 2020 I invested $50 then after paying I was ask to pay another $80 for signal fee. After paying my account started to show a profit, first $489 then I received a email stating that my total profit was $2,245 but there's a withdrawal fee of $440. I told them I didn't have that amount until they offer to me to just pay half wit the amount of $240 then send back the balance of $200 after I receive the profit and so I agreed. 30 minutes after I sent the payment I was told that they couldn't open the address and couldn't retrieve my payment. I was told to just settle the balance and send it to this address 159ActrNqDp3zLd3bEWoC3vW6jVTmRCgno. I send the balance there and I was told to pay another $93 since it took me few days to settle the balance. After 2 hrs I received an email stating that due to fluctuation my profit went to $6,645 and need to another $300. This time I stop chatting them.
- Other Report for BTC address 159actrnqdp3zld3bewoc3vw6jvtmrcgno at Sep 25, 2020 I invested $50 then after paying I was ask to pay another $80 for signal fee. After paying my account started to show a profit, first $489 then I received a email stating that my total profit was $2,245 but there's a withdrawal fee of $440. I told them I didn't have that amount until they offer to me to just pay half wit the amount of $240 then send back the balance of $200 after I receive the profit and so I agreed. 30 minutes after I sent the payment I was told that they couldn't open the address and couldn't retrieve my payment. I was told to just settle the balance and send it to this address 159ActrNqDp3zLd3bEWoC3vW6jVTmRCgno. I send the balance there and I was told to pay another $93 since it took me few days to settle the balance. After 2 hrs I received an email stating that due to fluctuation my profit went to $6,645 and need to another $300. This time I stop chatting them.