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 1crkwjcwvofs7hqp4unezyftwv1g4skyqb at Oct 08, 2020 Ahtdvdksjgdhvgdgf
- Other Report for BTC address 35DPcafrq2Dq2BE2cNfbVB2DE7Rmmi2AQW at Oct 08, 2020 The scammer this address belongs to is on Twitter. They are impersonating popular YouTube star Lauren Alexis saying they'll send video clips for bit coin. Once you pay they tell you that it's a fake account and you get blocked. Twitter is of no help in the matter.
- E-mail Report for BTC address 1f7wd2syupzlbzrerzuci8fzyrpktq6hkp at Oct 07, 2020 I know R*******7 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 $1010.
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: 1F7wd2sYUPZLBZrERZuci8fzYRPKTq6hKp
[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 1AALtiRKu2iaeFKUVSSQNwCevJRrkjrQ2M at Oct 07, 2020 1AALtiRKu2iaeFKUVSSQNwCevJRrkjrQ2M
Recieved a threatning email - E-mail Report for BTC address 1QGEpq7dDp9hxjF1qqB8dkktZdjY5SDP1k at Oct 07, 2020 I received this address by Email , claiming that I must pay R3100 to this Conversion company address , To Receive my Profit From Cryptocroft (Bitcoin) , Please help me Find if it's Legit or it's a Scam
- E-mail Report for BTC address 1pwnghpaznkibjsfxyk9fkdmj7w6cpqxxp at Oct 07, 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 $1006.
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: 1PwNGHPAzNkiBjSFxYK9fkDMJ7w6cpqXxp
[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 16roz8weBrmY97KYFkPAD9NmhYvgBvFZdi at Oct 06, 2020 I received a threatening message from this address. Avoid this.
- E-mail Report for BTC address 1phragfx1hyp5bcwxgcwqojomk5ahk2i3k at Oct 06, 2020 Supposedly owns a video of me masturbating, wants to receive 1000 euros in bitcoins or will send the video to all social contacts. E-mail is written well.
- E-mail Report for BTC address 1eovc5tmvvz3xlazns83bpffpxwpmahfvn at Oct 06, 2020 [email protected]
- E-mail Report for BTC address 1eovc5tmvvz3xlazns83bpffpxwpmahfvn at Oct 06, 2020 [email protected]
- SMS Report for BTC address 17f5kwpljbkuvd7zldzp1g9ptdgefo6gne at Oct 05, 2020 Ghnkg
- SMS Report for BTC address 17f5kwpljbkuvd7zldzp1g9ptdgefo6gne at Oct 05, 2020 Ghnkg
- E-mail Report for BTC address 1FB8tZ7QrRCF5eAUHFNhE9Mcm74EQUNcnG at Oct 05, 2020 report it
- E-mail Report for BTC address 1DVyH3fwo4ZXdGtyhqxjLiiyX82gwf2EZN at Oct 05, 2020 Send me an email and tell me that he hacked my mobile phone, my photos and etc and told ghat he will share my intimate video,pls report it because i afraid that it is virus
- E-mail Report for BTC address 1PaRZ4EZem84rDcoYhiqdgdg2dQ6cuuZQT at Oct 05, 2020 mail with demand for transferring funds.
- E-mail Report for BTC address 1F4tryiwGHp8X2LhkDf3qXWuNt9P8rtCfm at Oct 05, 2020 Hello! I have very bad news for you. 23/01/2020 - on this day I hacked your OS and got full access to your account XXXXXXXXX So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. .... .... Pay ONLY in Bitcoins! My BTC wallet: 1F4tryiwGHp8X2LhkDf3qXWuNt9P8rtCfm
- E-mail Report for BTC address 18ejuvjkft52rbsumzrnexhg5e9je8w7ux at Oct 05, 2020 "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 $1094." - E-mail Report for BTC address 1PaRZ4EZem84rDcoYhiqdgdg2dQ6cuuZQT at Oct 05, 2020 Fake mail with demand for transferring funds.
- E-mail Report for BTC address 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz at Oct 05, 2020 I know XXXXXX 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 $1072.
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: 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz
[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. - Other Report for BTC address 1N8WEPMyvQea7Xqrh2WMiQjUa5P9wbNpEk at Oct 04, 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?