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 1mkoutesfuy4saghvwozftsrxxdt8dsu7p at Sep 25, 2020 This time when he got the payment of the package then he keep to play delivery scam to ask refundable insurance $500 by a fake shipper company USPSDSHIPPING, he will update a link when you see the package status is fake not trust, until now he didn't update anything just stole your bitcoin only, don't trust. Last year he use another shipper
medicalcannabisforsaleonline.com to do scam, whatsapp:+1-502-414-1590. refer to https://www.scamwarners.com/forum/viewtopic.php?f=10&t=170770. - Other Report for BTC address 1mkoutesfuy4saghvwozftsrxxdt8dsu7p at Sep 25, 2020 His english is not very well, like blackman style, maybe from Africa,
he won't show you the soft copy and delivery the documents, he also use the fake shipping website to display the shipping status then ask you to pay refundable insurance, even you pay that you still can't see the package, everything is scam, don't trust and start, he is a shadow, then gone. his web http://ssdlegitdocuments.org/?
Whatsapp:+1 9158438530 - Other Report for BTC address 17c4knbactn2ake6qidddmfsuth1qdurmg at Sep 25, 2020 He never give your document and still ask you to pay the money many times, then he will gone. He also ask a blackman to scam you about delivery scam.
pinterst account: Robert Matoskey
web: genuindocuments.com
Whatsapp:+19542283560
EMAIL:[email protected] - Other Report for BTC address 16dadbgyomdjiwvutfa9rdpa1z4n4tzu6h at Sep 25, 2020 dirección estafa, solicita 800 dolares para liberar supuesta ganancia, nunca se pacto que se debía pagar antes, son de telegram FOREX_TRADING& bINARY_INVESTMENT, los nombres de las personas que estan en telegram como socios son distintos a las fotos, usan nombres falsos o de otras perosnas.
- Other Report for BTC address 1hz4ksxadm4uqbg8y7ruphrtnxuhu2bnpk at Sep 25, 2020 Typical "I hacked your computer, i'll send out videos of you wankning unless you send me bitcoins here" scam.
- Other Report for BTC address 1hz4ksxadm4uqbg8y7ruphrtnxuhu2bnpk at Sep 25, 2020 G??d m?rning!
I'm the s?ftw?re engineer wh? h?cked int? y?ur device's ?S.
I've been ?bserving y?u f?r weeks n?w.
The ?spect is, y?u've been infected with m?lw?re vi? the ?dult website y?u visited.
If 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 netw?rk.
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 g?t 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, then:
Tr?nsfer $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: "Buy ? bitc?in").
My Bitc?in W?llet: 1HZ4kSxadM4uQbg8y7RUpHrtnxUHu2BnPk
?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 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? reply me. It d?es n?t m?ke ?ny sense (the sender's ?ddress is gener?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.
In c?se 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 1gklhfchm48c3mgmbp8ghvq4vdkfy4u2gu at Sep 25, 2020 Goog evening!
?? I've been observing you for weeks now. ??
The aspect is, you've been infected with malware via the adult website you visited.
I have made a video 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 email and social networks. I can also distribute access to all your emails and messaging apps that you use.
If you want to prevent this, at that point:
Transfer $500(USD) to my bitcoin wallet (in case you don't know how to do it, then type in to Google: "Purchase a bitcoin").
My Bitcoin Wallet:
1K2jF6VY5dMAv8CPoVriVNDzD6dJFqKPCt
After getting the payment, I will delete the video and you won't hear from me again.
I will give you 50 hours (more than two days) to pay.
I see you're reading this email and the timer started you opened it.
Timer id: 246043671
Don't try to reply me. It doesn't make any sense (the sender's address is created by random).
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.
In case 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 1Fn5M6BB9zDdqpa1WeoUVpLHpSH3qF8Ems at Sep 25, 2020 this happened to my dad (75), same message in Hebrew, it seems original in Hebrew, but not sure - right-to-left wording is complete mess. Now my dad is rather incompetent in social media so chances he took part in any shameful activities are about zero. So I think this is just poor luck blackmail, not some serious work. Still, hope they will be caught
- Other Report for BTC address 1Fn5M6BB9zDdqpa1WeoUVpLHpSH3qF8Ems at Sep 25, 2020 Send mail from my address
- Other Report for BTC address 1Fn5M6BB9zDdqpa1WeoUVpLHpSH3qF8Ems at Sep 25, 2020 Received by e-mail from my own address
- Other Report for BTC address 1Fn5M6BB9zDdqpa1WeoUVpLHpSH3qF8Ems at Sep 25, 2020 Owner of this account senda email claiming to have control of your PC and that he has photos of you and asks for payment in order not to publish.
His account should be closed! - Other Report for BTC address 1Fn5M6BB9zDdqpa1WeoUVpLHpSH3qF8Ems at Sep 25, 2020 I received 2 emails to both my WORK email addresses saying I was photographed masturbating, and that if I dont pay, or if I share that email with anyone, the pictures will be released... It is safe to say that I was never photographed, and it is a workplace... Both email addresses received the same email with the same bitcoin address (the email was translated from a different language).
- Other Report for BTC address 1Fn5M6BB9zDdqpa1WeoUVpLHpSH3qF8Ems at Sep 25, 2020 hello, I received email from myself (Fake, you can check the X-Mailer: Ajyaclyg elhscn which doesn't exist)
The mail was in Hebrew claiming they have videos of me masturbating and watching porn they took from my work computer, again a lie, I don't have no cam or mic in this computer.
After farther investigation I found out that the mail has IP in the mail headers, which I suspect its the attacker IP 89.215.249.82 , with geoIP I found out its in Bulgaria - those are the coordinate 42.0337, 24.2999.
I wouldn't worry instead of you if you get this mail, btw if you are in Bulgaria you can file charges against him in the Bulgarian police. - Other Report for BTC address 16gEPJDGNMaqvpLZ53NhKmbYwYj6uNa8Pz at Sep 25, 2020 Super IDIOT
- Other Report for BTC address 16gEPJDGNMaqvpLZ53NhKmbYwYj6uNa8Pz at Sep 25, 2020 Subject: Il tuo dispositivo =?UTF-8?B?w6g=?= stato violato dagli hacker. Leggi con urgenza le istruzioni! From: Jessie Merritt
Dopo aver ricevuto il pagamento, cancellerò il video e non mi farò sentire mai più.
Hai50 oredi tempo (più di 2 giorni) per pagare. Riceverò una notifica quando leggerai questo messaggio e da quel momento il timer sarà attivato. È inutile che tu sporga denuncia, perché questo indirizzo e-mail, così come il mio indirizzo bitcoin, non sono rintracciabili. Non commetto errori. Se scopro che hai condiviso questo messaggio con qualcun altro, distribuirò immediatamente il video. Distinti saluti! - Other Report for BTC address 16gEPJDGNMaqvpLZ53NhKmbYwYj6uNa8Pz at Sep 25, 2020 Subject: Il tuo dispositivo è stato violato dagli hacker. Leggi con urgenza le istruzioni!
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Ciao!
Io sono un hacker che ha accesso al tuo sistema operativo.
Ho anche accesso completo al tuo account.
È da qualche mese che ti osservo.
Il fatto è che sei stato infettato da un malware attraverso un sito per adulti che hai visitato.
Se non riesci a capire di che cosa sto parlando, te lo spiego io.
Il Trojan Virus mi consente di accederea un computer o a un altro dispositivoe di controllarlo.
Ciò significa che riesco a vedere qualsiasi cosa sul tuo schermo e ad attivare la videocamera e il microfonoa tua insaputa.
Ho anche accesso a tutti i tuoi contatti e a tutta la tua corrispondenza.
Perché il tuo antivirus non ha rilevato il malware?
Risposta: Il mio malware utilizza il driver, aggiorna le sue firme ogni 4 ore, affinché il tuo antivirus sia disabilitato.
Ho registrato un video che mostra nella parte sinistra dello schermocome soddisfi te stesso, e nella parte destra il video che stavi guardando.
Con un solo clic del mouse, posso inviare il video a tutti i tuoi contatti nella rubrica e sui social network.
Posso anche postare l’accesso a tutta la corrispondenza e ai messaggi di posta elettronica che usi.
Se vuoi evitare tutto questo,
trasferisci l’importo di $ 1000 al mio indirizzo bitcoin (se non sai come fare, digita su Google: "Acquista Bitcoin").
Il mio indirizzo bitcoin (BTC Wallet) è: 16gEPJDGNMaqvpLZ53NhKmbYwYj6uNa8Pz
Dopo aver ricevuto il pagamento, cancellerò il video e non mi farò sentire mai più.
Hai50 oredi tempo (più di 2 giorni) per pagare.
Riceverò una notifica quando leggerai questo messaggio e da quel momento il timer sarà attivato.
È inutile che tu sporga denuncia, perché questo indirizzo e-mail, così come il mio indirizzo bitcoin, non sono rintracciabili.
Non commetto errori.
Se scopro che hai condiviso questo messaggio con qualcun altro, distribuirò immediatamente il video.
Distinti saluti! - Other Report for BTC address 16gEPJDGNMaqvpLZ53NhKmbYwYj6uNa8Pz at Sep 25, 2020 Scam from “hacker”
- Other Report for BTC address 16gEPJDGNMaqvpLZ53NhKmbYwYj6uNa8Pz at Sep 25, 2020 Posso rovinarti la vita inviando questa roba a tutti quelli che conosci.
Se vuoi che rimuova questa roba ed eviti qualsiasi problema, devi inviare $ 1000 al mio indirizzo bitcoin: 16gEPJDGNMaqvpLZ53NhKmbYwYj6uNa8Pz
Se non sai come acquistare bitcoin usa Google, ci sono molte guide sull'utilizzo, la spesa e l'acquisto di questa criptovaluta.
Hai 50 ore per completare il pagamento.
Ho un avviso che stai leggendo questo post ... IL TEMPO È ADESSO.
Non provare a rispondere perché questo indirizzo email è stato generato.
Non provare a lamentarti perché questo e il mio indirizzo bitcoin non possono essere tracciati.
Se noto che hai condiviso questo messaggio, tutti riceveranno i tuoi dati.
Addio! - Other Report for BTC address 16gEPJDGNMaqvpLZ53NhKmbYwYj6uNa8Pz at Sep 25, 2020 Phishing-extorsion. Text as other report
- Other Report for BTC address 16gEPJDGNMaqvpLZ53NhKmbYwYj6uNa8Pz at Sep 25, 2020 mail threatening to share personal info