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
- E-mail Report for BTC address 18t1lvnigfyomzcymkcyv1ip3wwjqpygrm at Aug 18, 2020 Received this e-mail:
---
Good afternoon!! I'm the software engineer who hacked into your device's OS. I've been watching you for months now. The thing is, you've been infected with malware via the adult website you visited. If you are not familiar with it, I'll explain. The Trojan infection gives me full access and control over your computer or any other device on your network. It means that I can see everything on your screen, turn on my camera and microphone, but you do not know about it. I also have access to all your contacts, social networking data and all your correspondence. Why didn't your antivirus detect any malware? A: My malware uses a driver, I update its signatures every 4 hours to keep your antivirus silent. 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 mail 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: Send $400(USD) to my bitcoin wallet (in case you do not know how to do it, then type in to Google: "Purchase a bitcoin"). My Bitcoin Wallet:18t1LVNigfyoMzcymKcyv1ip3wwjqPygRM 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. Don't try to answer me. It doesn't make any sense (the sender's address is created automatically). 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 somebody else, the video will be distributed immediately. Good luck with that.
--- - E-mail Report for BTC address 1GRGuqSZXigMyihfse2b8Qvdrzb4taSd1r at Aug 18, 2020 Demanding money, sextortion
- E-mail Report for BTC address 1goqvuncumyqrysdmvpn8scdwrwm1cnew4 at Aug 18, 2020 Hacker
- E-mail Report for BTC address 1DXSHP48xGHcECk3Uw8KauK1QxiYzvgq8J at Aug 18, 2020 This address was used to black mail me in an email.
- Ransomware Report for BTC address 1n7ca6k3vzgekthmc38t67uvjlbcen9936 at Aug 17, 2020 Fake giveaway
- E-mail Report for BTC address 1GRGuqSZXigMyihfse2b8Qvdrzb4taSd1r at Aug 17, 2020 Demanding money
- E-mail Report for BTC address 37kfmgd42tdftcbevffkh7wxtub3h4qxkw at Aug 17, 2020 I was given this address buy a payed advert it's agame with the following link https://ainredr.xyz/136514043435455 I don't if it's real or no
- E-mail Report for BTC address 1LfXua6nFiFaUFu3vtuDybyn6qznz4gv3w at Aug 17, 2020 blackmail scam
- E-mail Report for BTC address 195ifsayqbvwihz4xytydfck58zx3zmu2v at Aug 17, 2020 Used for scam blackmail. alleged view of adult entertainment
- E-mail Report for BTC address 36gm84x4suks7b8yd7nebstddvyuyackad at Aug 16, 2020 TELEGRAM Crypto Trading Channel
CryptoTradingBot
You pay for Vip subscription.
They trade for you and give you the profit. I made two trades with 3 btc each, everything ok, they made 0,2 btc profit. I asked to transfer the profit to my address and they did it. The third time I invest for 5 btc, and they disappeared!!! Also the VIP Telegram group. I sent to the moderators, and no one replied.... - Other Report for BTC address 1FiyWX4T6HV67xGu96T4wW6zQdBCWMFgTL at Aug 16, 2020 This person has abused my good faith ... I lent him £ 2100 and he disappeared and he does not want to return it to me, he is a bad person.
- E-mail Report for BTC address 1C1in2XE3n4g3Zw3NfaNdN5SrQwHWi58Hi at Aug 15, 2020 Lol this guy. This isn't a "Black Mirror" episode
"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 $1050.
... etc etc. It was very wordy - E-mail Report for BTC address 1AvjvD9TnBtLKbBEAQp2c6enf22CcQXWqB at Aug 13, 2020 1AvjvD9TnBtLKbBEAQp2c6enf22CcQXWqB
- E-mail Report for BTC address 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX at Aug 10, 2020 received this by email:
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 $1040.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. - E-mail Report for BTC address 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 at Aug 10, 2020 Used for scam blackmail. alleged view of adult entertainment
- E-mail Report for BTC address 1neetstz42ktacq38d1gfexhsfxjewpyan at Aug 09, 2020 Blackmail scam.
- E-mail Report for BTC address 15hnsmjaxjwfltt9sgjbxmvpugrprarynd at Aug 07, 2020 Spam / extortion email
- Ransomware Report for BTC address 16S7U8j5MVdFv1BUzCigvajGg6x7WDd4WD at Aug 06, 2020 [email protected]
- Ransomware Report for BTC address 16S7U8j5MVdFv1BUzCigvajGg6x7WDd4WD at Aug 06, 2020 FRAUD [email protected]
- E-mail Report for BTC address 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 at Aug 06, 2020 Used for scam blackmail.
alleged view of adult entertainment