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 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.
- E-mail Report for BTC address 15uzyz64yvqwpvmasjnewuhsmek2qpphdo at Nov 10, 2020 Salut !
Je suis l'homme qui a réussi à pirater et à se connecter à votre système d'exploitation.
Pendant que vous lisez ce message, j'ai un accès complet à vos données personnelles et à votre système.
Ces derniers mois, j'ai observé vos appareils et j'ai remarqué que vous aimez regarder beaucoup de contenus pour adultes.
Pour cette raison, j'ai injecté un virus dans votre navigateur et, à l'aide de cet utilitaire, j'ai pu obtenir, sauvegarder et placer en lieu sûr un tout nouveau clip avec votre masturbation.
J'ai enregistré votre masturbation et le contenu adulte que vous diffusiez à ce moment-là. Les deux clips ont été montés dans la même vidéo miroir.
Peut-être vous demandez-vous pourquoi vos dispositifs de sécurité n'ont pas pu arrêter une telle tentative de piratage ?
La réponse est simple : mon logiciel malveillant utilise des méthodes de cryptage de pointe qui sont difficiles à voir et à supprimer.
L'enregistrement que je possède vous compromet dans une large mesure, et comme je possède maintenant tous vos contacts, je peux facilement envoyer cette vidéo à tous vos amis, à votre famille ou à vos partenaires de travail d'un simple clic de souris.
Mon offre pour vous est très simple.
Si vous souhaitez annuler l'envoi de la vidéo vous montrant en train de masturber tous vos amis, il vous suffit d'envoyer 1000$ sur mon compte BTC.
Adresse du bitcoin : 18P1dETsq148phJf5uEtHQUfpRsvWMVwiB
Si vous ne savez pas ce qu'est Bitcoin, veuillez faire une recherche sur Google et lire comment l'utiliser.
Dès que j'aurai reçu la traduction, je supprimerai toutes les entrées vous concernant et j'arrêterai également toute action contre votre système. Vous avez 48 heures pour accomplir cette simple tâche.
Si vous ne payez pas ou ne contactez pas les autorités, je rendrai ce dossier public.
Mon portefeuille Bitcoin est indétectable.
La minuterie a démarré automatiquement après l'ouverture de ce courriel.
Bonne journée !
- E-mail Report for BTC address 16ycKePyftmgJggJibv4E2L7ecZLaJw1pK at Nov 10, 2020 Is sending threats via Email and asking for 1000 dollars to this account