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 bc1qc6wkxxp8cr0t44wrgjw3rpt4ywdgpelgq0acch at Aug 18, 2026 bc1qc6wkxxp8cr0t44wrgjw3rpt4ywdgpelgq0acch
- E-mail Report for BTC address 13sbH7A3SVLsRtj6sj6oe8m78jGe8a19ef at Aug 18, 2026 Fake sextortion scam.
- E-mail Report for BTC address bc1qc6wkxxp8cr0t44wrgjw3rpt4ywdgpelgq0acch at Jul 28, 2026 Scam e-mail, trying to blackmail
- E-mail Report for BTC address bc1qzwuvetc8myqsdsyqm7pa0mqtduqgsadxpq8cn7 at Jul 28, 2026 Whatsapp bitcoin mining scammer.
+1 (343) 512-6145 - E-mail Report for BTC address 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe at Jul 22, 2026 15QWF2UvF3Cj61AzPJrhaC8aCsB7LbsRYe im got a mail that is a sextortion spam , he saying im have a R.A.T and need to pay 800$
- E-mail Report for BTC address 1mdwexzshbya5al6wbw9cenjkfx64yyp5x at Jun 26, 2026 Received a sextortion spam email demanding a Bitcoin payment of approximately JPY 200,000. The sender falsely claimed to have hacked my devices, recorded me through my webcam, and threatened to release videos unless I paid. This Bitcoin address was provided as the payment address. No payment was made.
- E-mail Report for BTC address 16FnhJgft5PxM3QNRjq9FiafkKHAAv8Ngy at Jun 15, 2026 [email protected]
- E-mail Report for BTC address 16FnhJgft5PxM3QNRjq9FiafkKHAAv8Ngy at Jun 09, 2026 Hello!
Unfortunately, there is some bad news for you.
Some time ago, your device was infected with my private Trojan, R.A.T. (Remote Administration Tool).
If you want to find out more about it, simply use Google.
My Trojan allowed me to access your files, accounts, and your camera.
Check the sender of this email; I have sent it from your email account.
I RECORDED YOU MASTURBATING THROUGH YOUR CAMERA!
If you still doubt my serious intentions, it only takes a couple of mouse clicks to share the video of you masturbating with your family, friends, relatives, all email contacts, on social networks, and the darknet.
After that, I removed my malware to leave no traces.
To ensure you read this email, you will receive it multiple times.
All you need is $1400 USD in Bitcoin (BTC), transferred to my wallet address.
After the transaction is successful, I will proceed to delete everything.
You can purchase Bitcoin (BTC) from reputable exchanges here:
http://www.coinbase.com - Payment options: Credit/Debit Cards, Bank Transfers, PayPal (in some regions).
http://www.binance.com - Payment options: Credit/Debit Cards, Bank Transfers, P2P trading, third-party payment providers, and gift cards.
http://www.bitrefill.com - Payment options: Paysafecard, credit/debit cards, crypto, bank transfer, and other gift cards.
http://www.crypto.com - Payment options: Credit/Debit Cards, Bank Transfers, Apple Pay, Google Pay, and more.
http://www.etoro.com - Payment options: Credit/Debit Cards, Bank Transfers, PayPal.
Alternatively, simply Google for other exchanges.
Once purchased, you can send the Bitcoin (BTC) directly to my wallet address or use a wallet application such as Atomic Wallet or Exodus Wallet to manage your transactions.
My Bitcoin (BTC) wallet address is: 16FnhJgft5PxM3QNRjq9FiafkKHAAv8Ngy
Yes, that's how the wallet address looks. Copy and paste my wallet address; it's case-sensitive.
A piece of advice from me: regularly change all your passwords and update your device with the latest security patches. - E-mail Report for BTC address 16FnhJgft5PxM3QNRjq9FiafkKHAAv8Ngy at Jun 06, 2026 To ensure you read this email, you will receive it multiple times.
I RECORDED YOU MASTURBATING THROUGH YOUR CAMERA!
After that, I removed my malware to leave no traces.
If you still doubt my serious intentions, it only takes a couple of mouse clicks to share the video of you masturbating with your family, friends, relatives, all email contacts, on social networks, and the darknet.
All you need is $800 USD in Bitcoin (BTC), transferred to my wallet address.
After the transaction is successful, I will proceed to delete everything.
You can purchase Bitcoin (BTC) from reputable exchanges here:
http://www.coinbase.com - Payment options: Credit/Debit Cards, Bank Transfers, PayPal (in some regions).
http://www.binance.com - Payment options: Credit/Debit Cards, Bank Transfers, P2P trading, third-party payment providers, and gift cards.
http://www.bitrefill.com - Payment options: Paysafecard, credit/debit cards, crypto, bank transfer, and other gift cards.
http://www.crypto.com - Payment options: Credit/Debit Cards, Bank Transfers, Apple Pay, Google Pay, and more.
http://www.etoro.com - Payment options: Credit/Debit Cards, Bank Transfers, PayPal.
Alternatively, simply Google for other exchanges.
Once purchased, you can send the Bitcoin (BTC) directly to my wallet address or use a wallet application such as Atomic Wallet or Exodus Wallet to manage your transactions.
My Bitcoin (BTC) wallet address is: 16FnhJgft5PxM3QNRjq9FiafkKHAAv8Ngy - E-mail Report for BTC address 16FnhJgft5PxM3QNRjq9FiafkKHAAv8Ngy at Jun 06, 2026 16FnhJgft5PxM3QNRjq9FiafkKHAAv8Ngy
- E-mail Report for BTC address 12t9ydpgwuez9nymgw519p7aa8isjr6smw at May 30, 2026 test
- Other Report for BTC address 12t9ydpgwuez9nymgw519p7aa8isjr6smw at Mar 26, 2026 Guys its going to be march 18th john doe hackong roblox
- Ransomware Report for BTC address 12t9ydpgwuez9nymgw519p7aa8isjr6smw at Mar 26, 2026 He installed ranskmware and added the roblox virus
- Other Report for BTC address bc1qruulv8nfaspaq59agrshn7jrw9h0m9qz76unrn at Mar 15, 2026 This Bitcoin address is used in a cryptocurrency investment scam. The scam is promoted through TikTok (marciibali) and Telegram (@EXNEXGLOBAL). Victims are asked to deposit Bitcoin to a fake trading website (strategicextrade.live) and then pay additional fees to withdraw fake profits.
- E-mail Report for BTC address 19S2iQNucjVZYSNLR8wWmJgx9Ucy4Uuv4K at Mar 02, 2026 hacked your email ...
- E-mail Report for BTC address bc1qgzjfq5q7vrsldud7e6ylnjq7g9gd40kyjtscwz at Feb 25, 2026 Send an email and asked me to pay
If not they will send videos of me - Ransomware Report for BTC address bc1q8ej8umudy4wmww80zh4wdqkrlhm5c40xkkgx2t at Dec 28, 2025 They sell ransomware tool : bitcoin address : bc1q8ej8umudy4wmww80zh4wdqkrlhm5c40xkkgx2t
- SMS Report for BTC address 0x1228db998310cc752aacebb19ceb5c0858f491b6 at Dec 01, 2025 0x1228db998310CC752aAcEbb19cEb5c0858F491B6 given through Telegram to put funding in a platform, To unfreeze my money. Was a scam
- E-mail Report for BTC address bc1q7z6rvec7v38glhvfsxqjtepzq85lfyljyzwuew at Nov 14, 2025 Used in spam (hacked your email)
- E-mail Report for BTC address bc1qccjdxuxc070yqwtgezwshlqwez8xe6vggs64vz at Nov 10, 2025 Hello this guy scammed multiple people on this account you can see by how much he has on the account not an normal amount threaten to leak things which is illegal