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 1leuxvfej1hqt6kgk4q45heuq5dfpuhak8 at Jul 08, 2020 She has a telegram and it's @Fxhelen have been reported because she scam people by promising them bitcoin doubling. She scammed 400usd of my money and she has a telegram group forex group as well
- E-mail Report for BTC address 12WghuRH7b8K7mcJvxCzWQjW7RVEAC7qgx at Jul 07, 2020 Hacker email
- E-mail Report for BTC address 3JJvZjYVEanyXMHbEWsPkbsVjmRywhWM5y at Jul 07, 2020 Blackmail.
--
I know *password* 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.
(etc.)
Wants me to pay $1098.
From: Steven Gonzales <[email protected]>
- E-mail Report for BTC address 1HPTGdcnRDcQtfAeE8GPdMQT2NPczHZ6EW at Jul 07, 2020 ¡ENVÍE ESTE CORREO ELECTRÓNICO A ALGUIEN DE SU EMPRESA QUE PUEDA TOMAR DECISIONES IMPORTANTES!
Hemos pirateado su sitio web y extraído sus bases de datos.
¿Cómo pasó esto?
Nuestro equipo ha encontrado una vulnerabilidad dentro de su sitio que pudimos explotar. Después de encontrar la vulnerabilidad, pudimos obtener las credenciales de su base de datos, extraer toda su base de datos y trasladar la información a un servidor offshore.
¿Qué significa esto?
Realizaremos sistemáticamente una serie de pasos para dañar totalmente su reputación. Primero, su base de datos se filtrará o se venderá al mejor postor que utilizará con cualquiera que sea su intención. A continuación, si se encuentran correos electrónicos, se les enviará por correo electrónico que su información se ha vendido o filtrado y su sitio tuvo la culpa, dañando así su reputación y teniendo clientes / asociados enojados con cualquier enojo clientes / asociados lo hace - E-mail Report for BTC address 1HMzxkUenQHxkzpcoEKAuYCth3mrW8yFpc at Jul 07, 2020 ransomware and blackmail
- E-mail Report for BTC address 1NZz572KoTSJgTNAEZsZw1f2Gtd9cVPQZj at Jul 06, 2020 ask for money
- E-mail Report for BTC address 1NZz572KoTSJgTNAEZsZw1f2Gtd9cVPQZj at Jul 06, 2020 fake massage or phishing
- Ransomware Report for BTC address 1NZz572KoTSJgTNAEZsZw1f2Gtd9cVPQZj at Jul 06, 2020 he is used ransomewere for taking money
- E-mail Report for BTC address 1NZz572KoTSJgTNAEZsZw1f2Gtd9cVPQZj at Jul 06, 2020 attcking my email address and control of my devices
- E-mail Report for BTC address 1GYKeSn41dEXJL1SuZPUGxXF5fgrbMcReT at Jul 01, 2020 Blackmail
- E-mail Report for BTC address 35Ye6w32M4ViyiQeYdUBCmz84B6YfLpHfd at Jun 29, 2020 I made as withdrawal of $73.20 3days ago with this btc 35Ye6w32M4ViyiQeYdUBCmz84B6YfLpHfd but yet to be received in my wallet
- E-mail Report for BTC address 33i5yireelnwc8srwum3dnyxcushbxujsf at Jun 27, 2020 Typical scare mail. "Oh, I put a malware on a site you never visited using an old password from someone else I obtained on the dark web, so give me $1497 bucks in BTC, or else I'll send it to all your friends and family."
- E-mail Report for BTC address 3btgf1hpjybelavr8s4njhglmcqtagv6de at Jun 27, 2020 371gsMqPjzhT9QGQk5HFum8FijENE47ACh
- Ransomware Report for BTC address 3MSYFbfEQXgxG94PRCq92z3vEf9h3Dz2hx at Jun 27, 2020 Had exactly this same message on 24 June 2020.
Alleged sender: qld qldk, address [email protected]/ - E-mail Report for BTC address 3btgf1hpjybelavr8s4njhglmcqtagv6de at Jun 27, 2020 Trying to get money from me
- E-mail Report for BTC address 3btgf1hpjybelavr8s4njhglmcqtagv6de at Jun 26, 2020 Sextortion
- Other Report for BTC address 1AuwYBbixEDoTrFK8v26g2fvbf12cQLpvE at Jun 25, 2020 1AuwYBbixEDoTrFK8v26g2fvbf12cQLpvE this address was running an airdrop scam on YouTube said to dble your bitcoin around may 6,2020
- E-mail Report for BTC address 3MSYFbfEQXgxG94PRCq92z3vEf9h3Dz2hx at Jun 23, 2020 I know *fakepassword* 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).
(etc.)
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Scammer - E-mail Report for BTC address 1KHYmvJQqEf7wGA1pWFSHrxPHucB3FcXpf at Jun 22, 2020 Private personal webcam exploit.
Headers (part)
Received: from mail.lacosta.com.py (aspam.lacosta.com.py [190.211.242.42])
by ....
Received: from mail.lacosta.com.py ([127.0.0.1])
by localhost (mail.lacosta.com.py [127.0.0.1]) (amavisd-new, port 10024)
Sun, 21 Jun 2020 11:43:14 -0400 (PYT)
Received: from [127.0.0.1] (unknown [113.177.113.183])
by mail.lacosta.com.py (Postfix)
Received: from [127.0.0.1] (unknown [113.177.113.183])
Sun, 21 Jun 2020 11:43:11 -0400 (PYT) - E-mail Report for BTC address 38zojy7kyzjpevx938se7y4xpwl3ca4hru at Jun 22, 2020 spam