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 1AJ3cW3CULGVcuMFBZx5bUbjejYCDFA3At at Sep 25, 2020 Said be home late and I dink know that person
- Other Report for BTC address 19p4Va5RjrrXeLpSPCcKLPALQxgSoP6i8g at Sep 25, 2020 bitcoin replacer
- Other Report for BTC address 32Uft6Wn8VVxPEs7X5JKFtCFpizXLtBTRC at Sep 25, 2020 Entre a un grupo de telegram llamado ROYAL GLOBAL CRYPTO INVESTMENT TRREDA dirigido por un tipo se hace llamar @profitguarantor es el administrador de la pagina donde solo puedes mirar lo que sube no puedes opinar me ofrecio invertir 300 usd para generar ingresos en 24 horas despues me pidio abrir una cuenta en PREMIERFXT.COM lo cual hice y me dijo q tenia q transferir otros 777 usd todo esto a traves de BITSO tambien me pidio abrir una cuenta hay esto era supuestamente para activar la cuenta luego dijo q se nesecitaban otros 600 usd para vincular la cuenta finalmente me dijo q yo iva a tener a cceso toral a esta cuenta y de ultimo minuto supuestamente se tenia que hacer una actualizacion de la cuenta y debia transferir 2637 usd que para que mi cuenta se actualizara a oro y totalmente esto es un fraude pido de favor que hagan algo vin esta gente sin escrupulos que no tiene moral espero me resuelvan algo es demasiada la inversion que hice con estos estafadorer me imagino que PREMIERFXT
.COM son parte de ellos operan junto xq ko tiene alguna direccion fija - Other Report for BTC address bc1qmsapf4v53l0ttnefe8c0lsufeerz4svqpvhy4p at Sep 25, 2020 I was sent an email saying that he knows my password on April 10, 2020. He described how he got my password: by installing a malaware on my computer while I visited some website. He then said he will send my browsing activity to all my contact if I do not pay him $1900 immediately.
- Other Report for BTC address 1n3nvvyxt3jpcrgqpgdfdfumxe42zhalfz at Sep 25, 2020 Hacking Into my accounts from a iphone 11 pro and an s10 galaxy
- Other Report for BTC address 1NbMRv4PQFnNGNV1erLxCHLTTwc32QS2CX at Sep 25, 2020 I want my money Ecohashes. Transfer my complete refund in BTC on this wallet -
1LXEdNtnJbKaQ2Ac22Lw9DeYSz8ZCGqA8H
You scammed many people and I want my money now I invested 5000 dollars
ACCOUNT INFO
E - MAIL:
[email protected]
REFERRAL LINK:
https://ecohashes.com/en/register?ref=43458
My SYSTEM ID:
43458 - Other Report for BTC address 1GvguQFtP8qtjZYKhV7e5ynHfp4K9P2oaY at Sep 25, 2020 Find him on youtube , people making comment's on him be a recommended broker , contacted him on whats , said he need minimum 0.01 bitcoin to start trading with , so i sent it and he set me up withbhis trading platform https://arbitragebid.com/history went by the name Adam.
- Other Report for BTC address 16KfJgmrHrKWS54EjTzgYa3cTmHM8QGHyw at Sep 25, 2020 Héllo!
I'm a programmér who crackéd your émail account and dévicé about half yéar ago.
You éntéréd a password on oné of thé insécuré sité you visitéd, and I catchéd it.
Of coursé you can will changé your password, or alréady madé it.
But it doésn't mattér, my rat softwaré updaté it évéry timé.
Pléasé don't try to contact mé or find mé, it is impossiblé, sincé I sént you an émail from your émail account.
Through your é-mail, I uploadéd malicious codé to your Opération Systém.
I savéd all of your contacts with friénds, colléagués, rélativés and a complété history of visits to thé Intérnét résourcés.
Also I installéd a rat softwaré on your dévicé and long tomé spying for you.
You aré not my only victim, I usually lock dévicés and ask for a ransom.
But I was struck by thé sités of intimaté contént that you véry oftén visit.
I am in shock of your réach fantasiés! Wow! I'vé névér séén anything liké this!
I did not évén know that SUCH contént could bé so éxciting!
So, whén you had marturbate on intimé sités (you know what I méan!)
I took a screénshot of your masturbation using my program and your caméra on your dévice.
Aftér that, I jointéd thém to thé contént of thé curréntly viéwéd sité.
Will bé funny whén I sénd thésé photos to your contacts! And if your rélativés séé it?
BUT I'm suré you don't want it. I définitély would not want to ...
I will not do this if you pay mé a littlé amount.
I think $988 is a nicé pricé for it!
I accépt only Bitcoins.
My BTC wallét: 16KfJgmrHrKWS54EjTzgYa3cTmHM8QGHyw
If you havé difficulty with this - Ask Googlé "how to maké a paymént on a bitcoin wallét". It's éasy.
Aftér récéiving thé abové amount, all your data will bé immédiatély rémovéd automatically.
My virus will also will bé déstroy itsélf from your opérating systém.
My Trojan havé auto alért, aftér this émail is lookéd, I will bé know it! - Other Report for BTC address 1q2j7uqecvrehxmufchcgqvbtuxt47bk9d at Sep 25, 2020 Calls threatening arrest if money is not sent, spoof the local police number and gives real name and badges of police officers. Says you are involved in credit card fraud and you need to move money out of your bank account into bitcoin in order to be safe.
- Other Report for BTC address 1yhAU2VE8qxVKMuBYf5DZHUfF3kz2Y8rH at Sep 25, 2020 Bonjour.Je suis un hacker,et j’ai accès à votre système d’exploitation.J’ai également un accès complet à votre compte.Cela fait plusieurs mois que je vous observe.Le fait est que vous avez été infecté par un malware en visitant un site pour adultes.Si vous ne comprenez pas, je vais vous l’expliquer.Un virus de type cheval de Troie me donne un accès complet et un contrôle intégral d’un ordinateur ou d’un autre appareil.Cela signifie que je suis capable de surveiller votre écran, et d’allumer la caméra ou le microphone, sans que vous ne puissiez le savoir.J’ai également accès à tous vos contacts et à toutes vos correspondances.
Pourquoi votre antivirus n’a-t-il pas détecté mon malware ?La réponse, c’est que mon malware utilise le pilote, et je mets à jour ses signatures toutes les quatre heures afin qu’il ne soit pas détecté par votre antivirus.J’ai enregistré une vidéo vous montrant en train de vous satisfaire du côté gauche de l’écran, tandis que la droite de l’écran montre la vidéo que vous regardiez.Je peux envoyer cette vidéo à tous les contacts de votre boîte de courrier électronique, mais également sur vos réseaux sociaux d’un seul clic.Je peux également accéder à vos correspondances par courrier électrique et par messageries.
Afin d’éviter d’en arriver là,veuillez transférer un montant de 1000 $ sur mon adresse bitcoin (si vous ne savez pas comment faire, tapez : "acheter des Bitcoin" dans Google).
Mon adresse bitcoin (WalletBTC)est : 1yhAU2VE8qxVKMuBYf5DZHUfF3kz2Y8rH Après réception du paiement, je supprimerai la vidéo et vous n’entendrez plus jamais parler de moi.Vous avez 50 heures (plus de 2 jours) pour procéder au paiement.Une notification me sera envoyée lorsque vous lirez ce message, et le compte à rebours commencera à ce moment-là.Porter plainte n’aura aucun résultat, car tout comme mon adresse bitcoin, cette adresse email ne peut pas être identifiée. - Other Report for BTC address 1arx81jrb7coxl8nm5q3xjcmzxyncya9jv at Sep 25, 2020 Fake account management system. They ask you to transfer bitcoin and they'll trade on your behalf. Then when they make "profit," they ask you to pay them upfront 15% of the profit before they release the funds.
- Other Report for BTC address 1arx81jrb7coxl8nm5q3xjcmzxyncya9jv at Sep 25, 2020 Chris Morris approached me on Facebook saying he was an account manager. I signed up and he said to invest bitcoin. Send it to the address given and they'll start trading on my behalf. They don't disclose information, they lie, and then they charge you money to withdraw your "profit". They wanted me to pay them $2000 in order to transfer my "profit" into my account. Massive Scam. I feel so stupid believing in this
- Other Report for BTC address 18UyTzYG3iECp1HpCuSrygooNyW5dQ2faV 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 $1029.
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: 18UyTzYG3iECp1HpCuSrygooNyW5dQ2faV - Other Report for BTC address 18UyTzYG3iECp1HpCuSrygooNyW5dQ2faV 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 $1044.
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: 18UyTzYG3iECp1HpCuSrygooNyW5dQ2faV
[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 1ASmmgfA1sZ3g7614Mgw518yPutpimeVDa 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 $1054.
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: 1ASmmgfA1sZ3g7614Mgw518yPutpimeVDa
[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 1d5e9qsajkvvnvezzg6c5dlwamopxhfhr6 at Sep 25, 2020 test report
- Other Report for BTC address 1cbl7mmztii9lze7gkdnzkzv7px2syptec at Sep 25, 2020 Unregulated, fake cryptocurrency and Forex trading entity. Withholds unrealistic profit while charging bogus fees.
- Other Report for BTC address 1MWiG63WvjtCc2p7sc6T6BRARLY8HYm9ym at Sep 25, 2020 scammer that uses fake password to scare
- Other Report for BTC address 1MWiG63WvjtCc2p7sc6T6BRARLY8HYm9ym at Sep 25, 2020 Fake password hack and asking for Ransom of secretly recorded video
- Other Report for BTC address 392gw4zfcqfhmbyihc2fy391wvgjn3yzty at Sep 25, 2020 Nancy has Fb page under Nancy Tatsuky and promise to manage account for high returns by receiving btc to her wallet and after investing withdrawals are stoped and keep asking for money and refuses to return money invested and gains.