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 1DC9esbFoFGt6eWhEA9zKVwa25BuGkZvd at Dec 28, 2020 Fraud and scam demanding 650$ in bitcoin. - the same
- E-mail Report for BTC address 1HqsQFJebHVyEgEsjXGcGVgebaXbayTU8P at Dec 28, 2020 Хотят лёгких денег. Не ведитесь.
- E-mail Report for BTC address 1DC9esbFoFGt6eWhEA9zKVwa25BuGkZvd at Dec 28, 2020 Fraud and scam demanding 650$ in bitcoin.
- E-mail Report for BTC address 1HqsQFJebHVyEgEsjXGcGVgebaXbayTU8P at Dec 28, 2020 аферисты
- E-mail Report for BTC address 1DC9esbFoFGt6eWhEA9zKVwa25BuGkZvd at Dec 28, 2020 1DC9esbFoFGt6eWhEA9zKVwa25BuGkZvdY
- E-mail Report for BTC address 1HqsQFJebHVyEgEsjXGcGVgebaXbayTU8P at Dec 28, 2020 Очередное мошенничество
- Other Report for BTC address 1B1f5qiNWakfVdrfHYYWpWMwQaEdmWzn6g at Dec 27, 2020 HI, I was scammed by a well-organized group on Telegram which uses the name of well-known crypto whale Joe007, they offer few services, one is so-called Joe007 OTC Gateway, where for 5 or 10% commission, offers purchase of some popular coins, for example, UNI, XRP...
For example 2.5USD for UNI + 10%commision - they do not have any other conditions written, for example, the minimum amount is not defined, here are the prices ranges per UNI
1. Up to 0.5 BTC = $2.5 USD
2. 0.5 - 1 BTC = $2 USD
3. 1 BTC + = $1.5 USD
After I have announced that I would like to buy xxxxUNI they sent me BTC address where I did deposit the amount, after that, they said that the minimum order amount is higher and demanded an additional deposit in order to fulfill service - they were stalling me, then I said that this is no way business should be done and they are most probably scammer, so I will report them, then they have started with bad words and blocked me out from all their Telegram groups and deleted conversation threads....
- E-mail Report for BTC address 1pcxpmwberaom9hivxlersexmarofxwtjz at Dec 27, 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 $5368.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 1PcxPMwberAom9HiVXLersExmaroFXWTjZ
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
- E-mail Report for BTC address 19mx3bxNUbs6JFWTuqEGepRyMTph7RDpVL at Dec 27, 2020 (Fake) blackmail
- E-mail Report for BTC address 1DC9esbFoFGt6eWhEA9zKVwa25BuGkZvd at Dec 27, 2020 Вымогательство, мошенничество по e-mail, требует 650$ на bitcoin-счет
- E-mail Report for BTC address 12ebchp4mt3jezscak5xuvm69hzq1szlen at Dec 27, 2020 scam
- E-mail Report for BTC address 1cx3mtasnpd7z3rcopeymkjrbyv7bumfe9 at Dec 26, 2020 Said they know my "password" wanted money too
- Ransomware Report for BTC address 1LF5nirVnzuXXewxFLPeKHNdsK3HUAPfU3 at Dec 26, 2020 Extorsion based on Ledger database leak. Is aware of your name, address and purchase of a ledger device.
- E-mail Report for BTC address 1ji2ekl3utr4wabynax1qso4f6bzhqcrcw at Dec 26, 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 $2728.
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: 1Ji2EKL3UtR4waBYNAx1qso4F6BZHQcrCw
[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. - E-mail Report for BTC address 1M6imRimQXVnSZu48B7dTkV9hrEEeL2MWT at Dec 26, 2020 I know xxxx 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 $5339.
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: 1M6imRimQXVnSZu48B7dTkV9hrEEeL2MWT
[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. - E-mail Report for BTC address 1mojugefjipzbrtz1zykjincmwmnswy2zp at Dec 25, 2020 И почему он не успокаивается то? Видать пока эта схема работает он и будеи спамитьс тупым текстом.
- E-mail Report for BTC address 1mojugefjipzbrtz1zykjincmwmnswy2zp at Dec 25, 2020 У меня для вас довольно неприятные новости.
При помощи уязвимости в вашем веб-браузере, я попал на устройство через которое вы обычно выходите в интернет и закачал на него свое шпионское ПО.
Это случилось пару месяцев назад во время вашего очередного посещения porno-сайта.
Оно дает мне возможность управлять вашей камерой и микрофоном. Кроме того, у меня есть все копии данных, включая фотографии, социальные сети, переписки и контакты.
Я решил сделать видео с кадрами вашего занятия самоудовлетворением совместно с контентом который вы просматривали в тот момент. Вышло здорово!
Не сомневайтесь, что я могу буквально в пару кликов мыши отправить этот шедевр по всем вашим контактам. Уверен, что Вы не очень хотите чтобы это произошло.
Поэтому вот мое предложение.С Вас 650 долларов, мне на биткоин кошелек, а я все данные и видео удаляю навсегда.
Поверьте, это очень скромная сумма за мои труды.
Как купить биткин вы легко сможете найти при помощи поисковых систем по типу yandex или google
Мой btc-кошелек (btc-wallet): 1MojugefJiPZBRTz1zYkjiNcmwmNSWy2zp
На оплату у вас 50 часов, это более чем 2 суток, так что времени вполне достаточно
Не нужно пытаться мне отвечать или найти меня.
Надеюсь вы понимаете в каком вы положении.
25155618795626998238478 - Other Report for BTC address bc1qqxf0rxke0gg4ngn5u7e5aw0p5d45z4k297j4zp at Dec 25, 2020 Contact with me "[email protected]"... exit ocean...
- E-mail Report for BTC address 12GbF2UsR4vgxB1qrtTSaJqEoCUkEauDNc at Dec 25, 2020
Hello Sirs/Madam
I want to report Crypto currency investment scam sites.
https://fxcryptooptions.com
https://swiftcryptofinance.org
These sites do not return my money about 2400 USD by 12GbF2UsR4vgxB1qrtTSaJqEoCUkEauDNc address.
After investing, I realized that they are scams.
The phones belong to South Africa
Thank you
- Ransomware Report for BTC address 18Qe8ewFpgWosaXfWe3nijTFsbLGWPXS3s at Dec 24, 2020 требует выкуп за за видео