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 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 1kb4f6kwzhn8yctruc3fnbgkgbry7vpy6w 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 $1069.
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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W
[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 18bzhoie43bp2duh5syfxv4pnmh9okasxe at Sep 25, 2020 Scammer claims to have installed Trojan and recorded compromising video. Threatens to publish to contacts if bitcoin payment not made.
- E-mail Report for BTC address 1BEcWFmzEt7ANLmEb5FZYdfJQoxDKVSbLo at Sep 25, 2020 Extortion by mail by treatening to publish photos of sexual acts
- Other Report for BTC address 1goqvuncumyqrysdmvpn8scdwrwm1cnew4 at Aug 21, 2020 Sé que K****** es una de tus contraseñas el día del hackeo. Vayamos directamente al grano. Ninguna persona me ha pagado para ver cómo estás. No me conoce y probablemente esté pensando por qué recibe este correo electrónico. de hecho, de hecho coloqué un malware en el sitio web de videos para adultos (pornografía para adultos) y sabes qué, visitaste este sitio para divertirte (ya sabes a lo que me refiero). Cuando estaba viendo videos, su navegador comenzó a funcionar como un RDP con un registrador de teclas que me proporcionó acceso a su pantalla y cámara web. inmediatamente después de eso, mi malware obtuvo todos sus contactos de su Messenger, FB, así como de su cuenta de correo electrónico. después de eso creé un video de doble pantalla. La primera parte muestra el video que estabas viendo (tienes un buen sabor, Dios mío), y la segunda parte muestra la grabación de tu cámara y eres tú. La mejor solución sería pagarme $ 1056. Vamos a referirnos a él como una donación. en esta situación, lo más seguro es que eliminaré su video sin demora. Mi -BTC -dirección: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [case SeNSiTiVe, cópialo y pégalo] Podrías seguir con tu vida como si esto nunca hubiera sucedido y no volverás a tener noticias mías. Realizarás el pago a través de Bitcoin (si no lo sabes, busca 'cómo comprar bitcoins' en Google). Si planeas acudir a la ley, seguramente, este correo electrónico no se puede rastrear hasta mí, porque también está pirateado. Me he ocupado de mis acciones. No busco pedirte mucho, simplemente quiero que me paguen. Si no recibo el bitcoin, definitivamente enviaré su grabación de video a todos sus contactos, incluidos amigos y familiares, compañeros de trabajo, etc. Sin embargo, Si me pagan, destruiré la grabación inmediatamente. Si necesita una prueba, responda con Sí, luego enviaré su grabación de video a sus 8 amigos. es una oferta no negociable y, por lo tanto, no pierda mi tiempo y el suyo respondiendo a este mensaje.
- E-mail Report for BTC address bc1qvwgf2z3nf43xu6ca5c9vly70cha8qy77h989wt at Sep 25, 2020 Ransomware/Blackmai Email
- E-mail Report for BTC address 1gbaxyta7wsmyzt3pwsabgxqtk8e1bzkfp at Sep 25, 2020 Hallo. Jeg har dårlige nyheter for deg, men ikke vær redd. Jeg skal forklare.
Jeg har tilgang til enheten din og har overvåket dine aktiviteter i flere måneder allerede.
Hvordan skjedde dette? Du besøkte en hacket nettside og enheten din ble infisert av min private skadevare.
Det er en veldig komplisert programvare som fungerer som en trojansk hest, og fordi det er privat blir det ikke plukket opp av noe antivirus-program.
Det har en nøkkellogger, kan kontrollere kamera og mikrofon, overføre filer og gi adgang til ditt lokale nettverk.
Det tok meg litt tid å få tilgang til informasjonen på enheten, men nå har jeg alle kontaktene og SMS-ene dine.
For å være ærlig, først så ville jeg ikke gjøre noe umoralsk og gjorde dette bare for moro skyld. Men så fikk jeg COVID og mistet jobben min.
Og så fikk jeg en idé for hvordan jeg kan bruke dette for å få penger fra deg.
Jeg har laget en video av deg som onanerer. Det er en delt skjermvideo, der du kan sees. Jeg er ikke stolt av det, men jeg trenger penger.
La oss gjøre en avtale. Du betaler meg det jeg ber om, og jeg vil ikke sende denne videoen til vennene og slektningene dine.
Du bør forstå at dette er ikke en spøk. Jeg kan sende den via din e-post, SMS eller til og med sosiale media.
For å unngå dette må du sende 0.15 Bitcoin (ca 13000 NOK) til BTC-lommeboken min 1GbAXyta7wSmYZT3PWsaBGxqtK8E1bZkfp
Hvis du ikke vet hvordan du bruker Bitcoin, søk etter "kjøp Bitcoin" på bing eller google.
Jeg sletter videoen så snart jeg mottar pengene. Jeg kommer også til å slette skadevaren fra enheten din. Du kommer aldri til å høre fra meg igjen.
La oss sette en frist på avtalen, jeg gir deg 2 dager. Jeg kan se når du åpner denne e-posten.
P.S. Ikke prøv å rapportere dette til politiet. Jeg bruker TOR og bitcoin og kan ikke spores. Hvis du gjør noe dumt kommer jeg til å distribuere videoen.
- E-mail Report for BTC address 1aaltirku2iaefkuvssqnwcevjrrkjrq2m at Sep 25, 2020 Blackmail scam, sends your password from a hacked service and claims to have "private" footage of you from your webcam because of an "RDP keylogger", they also claim to have access to your facebook & messenger account which as an infosec person without a webcam or facebook, I find hilarious.
They claim the source email is hacked, but it is unsigned so no way to verify. - E-mail Report for BTC address 12evjox46GzUv9DJhfcJ2U1PJ275F6BJos at Sep 25, 2020 Blackmail scam
- E-mail Report for BTC address 17gjfefru2anz5pscawp5sdmf6iesq8s1y at Sep 24, 2020 Fraud email extorting fake evidence for money.
- E-mail Report for BTC address 1DVyH3fwo4ZXdGtyhqxjLiiyX82gwf2EZN at Sep 24, 2020 Sent me an email threatening to leak an alleged intimate video, he sent this address to deposit Bitcoin or he will leak video.
- E-mail Report for BTC address 1DVyH3fwo4ZXdGtyhqxjLiiyX82gwf2EZN at Sep 24, 2020 Claims they're going to leak an intimate video. Interesting claim seeing as in this case it was sent to the email account of a minor. If anything, they'd be the one in deep trouble for sharing it. But anyway, it's an obvious scam trying to scare people into paying btc to stop the release of a fictional video.
- E-mail Report for BTC address 1DVyH3fwo4ZXdGtyhqxjLiiyX82gwf2EZN at Sep 24, 2020 Sent me an email threatening to leak an alleged intimate video, he sent this address to deposit Bitcoin or he will leak video.