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
- Ransomware Report for BTC address 3gapabq1np1oahzqd5qd3vvvf8khu9b9km at Nov 13, 2020 Phishing from deeponionweb
- E-mail Report for BTC address 1ac3uglrbfbxo2ewzr2ejyb1whw5kp36zd at Nov 13, 2020 a fraudulent letter came with the following content. 안녕하세요!
최근에 제가 당신의 계정에서 이메일을 보낸 것을 눈치챘나요?
그렇죠, 간단히 얘기하면 제가 당신의 기기에 완전히 액세스할 수 있다는 것을 의미합니다.
지난 몇 달 동안 당신을 지켜봤어요.***
*** 컴퓨터 내부의 모든 프로세스와 활동을 모니터링하고 브라우저 기록에 액세스했습니다.
어떻게 가능한지 아직도 궁금해요? 글쎄요, 당신이 접속한 성인 웹 사이트의 악성 프로그램 때문에 감염되었습니다. 잘 모르시겠지만 제가 설명해 드릴게요.
트로이 목마 바이러스를 이용하여 PC 또는 다른 장치에 완전히 액세스할 수 있습니다.
당신이 알아차리지도 못하게 카메라와 마이크를 켜기만 하면 언제든지 제가 당신의 화면에서 볼 수 있다는 것을 의미합니다. 또한 연락처 목록과 모든 이메일에 액세스할 수 있습니다.
당신은 본인에게 질문할 수도 있습니다. "하지만 제 PC에는 바이러스 백신 프로그램이 있습니다. 어떻게 이것이 가능할까요? 왜 아무런 통보도 받지 못했지요?" 대답은 간단합니다.
멀웨어는 드라이버를 사용하여 4시간마다 서명을 업데이트하여 탐지할 수 없도록 하여 따라서 바이러스 백신도 계속 차단합니다.
왼쪽 화면과 오른쪽 화면 – 자위행위 하는 영상입니다.
얼마나 좆같을까요? 마우스를 한 번만 클릭하면 모든 소셜 네트워크와 전자 메일 연락처로 동영상을 보낼 수 있습니다.
저는 또한 당신이 사용하는 모든 이메일 목록 및 메신저에 대한 접근 권한을 공유할 수 있습니다..
이런 일이 발생하지 않도록 하려면 1350달러 상당의 비트코인을 제 비트코인 주소로 전송하기만 하면 됩니다 (방법을 모른다면 브라우저를 열고 이와 같이 검색하세요: “비트코인 구매”).
저의 비트코인 주소는 (BTC Wallet) 입니다: 1Ac3UGLrbfbXo2EWZr2EJyB1WHW5KP36ZD
결제가 확인 되는 즉시, 바로 동영상을 삭제해드리도록 하겠습니다. 이게 전부입니다, 다시는 연락하지 않을 겁니다.
해당 거래를 완료하는데 2일(48시간)을 드립니다.
이 이메일을 열면 알림 메시지가 전송되고 카운트다운이 시작됩니다.
제 비트코인 아이디와 이메일은 추적할 수 없기 때문에 항의 하려해도 아무런 결과가 없을 것입니다.
저는 이 문제에 대해 아주 오랫동안 연구해 왔습니다; 실수할 가능성은 전혀 없습니다.
혹시라도 이 메시지를 다른 사람과 공유한 것을 알게 된다면, 위에서 언급한 대로 동영상을 널리 반포하겠습니다. - Other Report for BTC address 1m5kncecebn2mutsx7pdz7twe46m3yswva at Nov 13, 2020 1659v2cspR6zWQW5ZtsZNrk1wuSwR6r81o
- Other Report for BTC address 1anyjferdtqmcspiz7zxjzmrkywxmxfbmr at Nov 13, 2020 I've been scammed. On 4/11/2020, he asked me to deposit 510USD to Bitcon wallet via CEX.IO and deposit the amount to his bitcon address 1ANYjFerdtQMCSPiz7zxjzMRKyWXMXfBMR. Then he requested me to sign-up an account at Bitmarketfx.com and provide him all the login information so he could start the trading process. Due to pandemic crisis, he also gave me 1000USD bonus to my account. I was told that my profit payout will be within 7 days. As of today's date 13/11/2020, my profit balance shown 50,000USD. He requested me to provide him the payout transfer information such as my name, bank name, bank swift code and etc. He claimed he already forwarded all the information to the support team. Then I received an email from [email protected] requesting me to pay 3200USD for the broker's commission and once received, they will transfer my profit 50,000USD to my bank account. No, I didn't transfer anything to them because I knew this is a SCAM! I sent the email screenshot to him and he wanted me to follow the instruction given on the email by the so called support team. I got to know this guy from Facebook Sefaul Alam (Bryan Lim) and contacted him via Facebook messenger. His number is +65 9136 5219 which is Singapore's cell phone number. We then communicate via whatsapp.
- E-mail Report for BTC address 1c7bbgfwwbatbiudwzjbxhxurf5lxgcq64 at Nov 13, 2020 How to get my bitcoin refund know
- E-mail Report for BTC address 16aohm7zvdj7bxtiyod8w5hvjdaqe8ns96 at Nov 13, 2020 Got the same message as the others here
- E-mail Report for BTC address 1BLm91F6RgNFj1NsAmobWjwFUMQLp6cNkG at Nov 13, 2020 Scam. offshore company will attempt to connect his wallet to an IP address. Then have him killed
- E-mail Report for BTC address 354gl6hdzw25vfgo4veebenkuc9zgbi2x2 at Nov 12, 2020 354GL6HdZw25VFgo4veEbEnkuc9zgBi2x2
- E-mail Report for BTC address 15l9vshrn7tf2qrmgvzvqxghfhupvjtwfv at Nov 12, 2020 Hello!! ;
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content.
I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 950 Dollars worth in Bitcoin, I will send your masturbation video and search history to all your contacts.
Bitcoin Address: 15L9VshrN7TF2qrMgVzVqxGhfHupvjTwfV
AMOUNT: 0.065 BTC (approximately)
Copy the address perfectly, with no mistakes
Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it.
Also, search for what is No Fap and read about the benefits of no PMO. Watching dirty porn is a waste of time, energy, and minerals from the body. I hope you will think about this very seriously.
In case you wonder why your anti-viruses were not triggered is because my code is not set to steal passwords, PIN codes, and other sensitive details. The only function is to record with the cameras(in silent mode) and grab the contacts. I know that you have that amount of money that is requested. So don`t worry about your passwords and bank accounts. However, for your mental peace, go ahead, change them.
You have 1 week (7 Days) to send the payment. When coins are submitted, the video with you doing... you know what will be destroyed, and you will never hear from me.
Next time you cover your cameras, somebody may watch it! Limit yourself to one time per month if you can`t go completely NoFap.
- E-mail Report for BTC address 1BLm91F6RgNFj1NsAmobWjwFUMQLp6cNkG at Nov 11, 2020 Scam
- E-mail Report for BTC address 1BLm91F6RgNFj1NsAmobWjwFUMQLp6cNkG at Nov 11, 2020 Scammer...demanding money to be sent to this wallet. Extortion and blackmail.
1BLm91F6RgNFj1NsAmobWjwFUMQLp6cNkG - E-mail Report for BTC address 1BLm91F6RgNFj1NsAmobWjwFUMQLp6cNkG at Nov 11, 2020 1BLm91F6RgNFj1NsAmobWjwFUMQLp6cNkG
- E-mail Report for BTC address 1BLm91F6RgNFj1NsAmobWjwFUMQLp6cNkG at Nov 11, 2020 The coward owner of the
1BLm91F6RgNFj1NsAmobWjwFUMQLp6cNkG wallet
Is using cheap blackmail.
Karma my dear ... - E-mail Report for BTC address 17fjq6eulxqmfidpgfs1kbtevpws6ezrbm at Nov 11, 2020 The scammer is in Netherlands
[email protected] ( fake email)
Cell number 0784860679
- Other Report for BTC address 1BLm91F6RgNFj1NsAmobWjwFUMQLp6cNkG at Nov 11, 2020 17fjq6eULXqmFidpGfS1kBTeVpWS6ezRbm
- E-mail Report for BTC address 17fjq6eulxqmfidpgfs1kbtevpws6ezrbm at Nov 11, 2020 17fjq6eULXqmFidpGfS1kBTeVpWS6ezRbm
This guy scammed me using thie Address above. He used fake name Mzwandile Collen Masina. Email address [email protected].
Please help me catch this guy. I need my money please. - Call Report for BTC address 16pr1eqvsxzzwwcxpsznaq8si9fev8nkt3 at Nov 11, 2020 2 numbers +48 535 060 466 and +48 535 907 781. Justyna Glikowska
- Other Report for BTC address 16ASoz7GTbfYoexS4DM2LpuNohcM6uPEPd at Nov 11, 2020 This guy is affiliated with the known mobster Vassil Bozhkov! He is dangerous and he is threating to order cybersecurity chief Vladimir Dimitrov's assasination. Stay away from this guy, he is backed up by Bozhkov's money!
- E-mail Report for BTC address 1BLm91F6RgNFj1NsAmobWjwFUMQLp6cNkG at Nov 10, 2020 Scammer using this wallet address:
1BLm91F6RgNFj1NsAmobWjwFUMQLp6cNkG - E-mail Report for BTC address 1BLm91F6RgNFj1NsAmobWjwFUMQLp6cNkG at Nov 10, 2020 In case you didn't get the last email. Read this.
You have used Zoom recently. And I have very unfortunate news for you.
I'll give you some background on what happened.
There was a zero day security vulnerability on Zoom app, that allowed me a full time access to your camera and some other metadata on your account.
Basically, you were hacked.
And as you can imagine in your worst dreams, I have made a footage with you as a main actor.
Where you work on yourself (perform sex act to be clear). Having fun is ok with me, but is not ok with your reputation.
Please dont blame me or yourself for this. You couldn't know that the camera was working.
I'm sure you don't want to be the next Jeffrey Toobin and get embarrassed in front of all your friends, family and colleagues.
You should get this very clear, I will send this video to all your contacts if I dont get paid.
Are you wondering how I got your contacts and emails? Through the same exploit, zoom app allowed me to extract all sensitive info from your device.
So here is what we will do. You pay me $2000 in bitcoin, and nothing of this will happen. You have 2 days to make the payment.
After I get the money, I will delete the footage and information about you. The amount is not negotiable.
Send 0.13 Bitcoin (less than 2k USD at the current exchange rate) to my wallet 1BLm91F6RgNFj1NsAmobWjwFUMQLp6cNkG
Having trouble with buying bitcoin? Just google on how to buy it, it's very easy to use and anonymous.
P.S. Don't try to report this to the police, I use TOR and bitcoin can't be traced. Do not email me back. If you do something stupid, I will distribute the video.
Good luck. Don’t stress.