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 bc1qfluag06534qh3xtdwzw47dl2e4wjmdcs5y3fgg at Sep 25, 2020 Claims it has my email password (which I changed over a year ago) for a email I've opened today after almost a year of not using it. Claims it has a video of me masturbating and wants $3500 to not send the vid to my FB contacts (that email is not linked to my account)
- Other Report for BTC address 19A5rdrxb4MREtyGWo944uRoNDBxBPNNG8 at Sep 25, 2020 H?llø!
Í åm å håcker whø hås åccess tø yøür øp?råtíng syst?m.
Í ålsø håv? full åcc?ss tø yøür åccøü?t.
Í'v? b??n wåtchíng yøü før å f?w mønths nøw.
Th? fåct ís thåt yøü w?r? ínf?ct?d wíth målwår? thrøügh ån ådült sít? thåt yøü vísít?d.
Íf yøü år? nøt fåmílíår wíth thís, Í wíll ?xplåín.
Trøjån Vírüs gív?s m? füll åcc?ss ånd cøntrøl øv?r å cømpüt?r ør øth?r d?víc?.
Thís m?åns thåt Í cån s?? ?v?rythíng øn yøür scr??n, türn øn th? cåm?rå ånd mícrøphøn?, büt yøü dø nøt knøw åbøüt ít.
Í ålsø håv? åcc?ss tø åll yøür cøntåcts ånd åll yøür cørr?spønd?nc?.
Why yøür åntívírüs díd nøt det?ct målwår??
Ånsw?r: My målwår? üs?s th? drív?r, Í üpdåt? íts sígnåtür?s ?v?ry 4 høürs sø thåt yøür åntívírüs ís síl?nt.
Í måd? å víd?ø shøwíng høw yøü såtísfy yøürs?lf ín th? l?ft hålf øf th? scr??n, ånd ín th? ríght hålf yøü s?e th? víd?ø thåt yøü wåtch?d. Wíth øn? clíck øf th? møüs?, Í cån s?nd thís víd?ø tø åll yøür ?måíls ånd cøntåcts øn søcíål n?twørks. Í cån ålsø pøst åcc?ss tø åll yøür ?-måíl cørr?spønd?nc? ånd m?ss?ng?rs thåt yøü üs?.
Íf yøü wånt tø pr?v?nt thís, trånsf?r th? åmøünt øf $1500(USD) tø my bítcøín åddr?ss (íf yøü dø nøt knøw høw tø dø thís, wrít? tø Gøøgl?: 'Büy Bítcøín').
My bítcøín åddr?ss (B?C Wåll?t) ís: 19A5rdrxb4MREtyGWo944uRoNDBxBPNNG8
Åft?r r?c?ívíng th? påym?nt, Í wíll d?l?t? th? víd?ø ånd yøü wíll n?v?r h?år m? ågåín.
Í gív? yøü 48 høürs tø påy.
Í håv? å nøtíc? r?ådíng thís l?tt?r, ånd th? tím?r wíll wørk wh?n yøü s?? thís l?tt?r.
Fílíng å cømplåínt søm?wh?r? dø?s nøt måk? s?ns? b?cåüs? thís ?måíl cånnøt b? tråck?d lík? my bítcøín åddr?ss.
Í dø nøt måk? åny míståk?s.
Íf Í fínd thåt yøü håv? shår?d thís m?ssåg? wíth søm?øn? ?lse, th? víd?ø wíll b? ímm?díåt?ly dístríbüt?d.
B?st r?gårds! - Other Report for BTC address 14DAb1XESPm7C5A6asZ1AJpBzwA6qkQUiv at Sep 25, 2020 Trying to make me pay extra for shipping coverage. Not getting any money back for 200$ fee.
- Other Report for BTC address 135VP5rstxsSmjtv4KagkGjUoHV1Q1zhvW at Sep 25, 2020 Scammer, do it regularly
- Other Report for BTC address 14a5wlmrusuexx3s6fhrnnmexuhwbz4rpz at Sep 25, 2020 This person stole my hard work money worth $1050. I was going to use this to pay my tuition for the semester.
- Other Report for BTC address 1K9iPrGH4Azjh1AxmFKSFPXzodLPqtMjXT at Sep 25, 2020 This person has a lot of bitcoin addresses and he stole my money.
- Other Report for BTC address 1c7bbgfwwbatbiudwzjbxhxurf5lxgcq64 at Sep 25, 2020 I pay for bitcoins and dont see it in my wallet . my bitcoin money went to anonymous wallet
- Other Report for BTC address 1f4su9zjtwua6rfb3ozqmf7yjis36jeuqw at Sep 25, 2020 Typical sextortion scam. Included old, expired password. Claims control of desktop PC and webcam and that recorded sex act.
- Other Report for BTC address 1658npKZrcv5ijwJn57q6943ZEz2PQxh6R at Sep 25, 2020 I sent $200 to invest in bitcoin. Now they asking for $1000 before I can do withdrawal
- Other Report for BTC address bc1qlvd5vsf94jkwm6zau2adzjqzpxejwep35g3myf at Sep 25, 2020 Good day.
I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss.
I know all your routes, your address, and even your password *********and it won't be difficult for me to do this job.
Thus, now I propose you pay me $1000 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client.
P.S... You can try to complain to cops, but I don't think that they can solve ur problem.
You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
This is address f?r ?aym?nt:
bc1qlvd5vsf94jkwm6zau2adzjqzpxejwep35g3myf
You have 36 hours to pay. - Other Report for BTC address 1EDLCfr9sDj7QTdbQzFt5gYVzD6X6YYPSR at Sep 25, 2020 this address was used for atm bitcoin theft.
- Other Report for BTC address 3lx1sqabqqugwcuzaeropvrbqntk97667n at Sep 25, 2020 He sell spotify account, after payment iwait more than a month, he never delivered, now i ask for refund he said like he don't know me. Scam !!
- Other Report for BTC address 1kksraj6e6xpmzvepfnvcvlmjuw1sbxh3e at Sep 25, 2020 Attempted to make a purchase but never received any products and kept getting run around for the reasons why.
- Other Report for BTC address 3PFTTeHpMCsqJAepaZoVeoAHHJX7eU65Nr at Sep 25, 2020 Bitcoin investment fraud
- Other Report for BTC address 3dyexr28jkh8munb15yzfwbkyedgsnecie at Sep 25, 2020 hello i have 572 $ on this account i can't withdraw how can you help me please
- Other Report for BTC address 3a1ljlrnttzkwjrulwsk4lnqmzjhoehoty at Sep 25, 2020 They pretend as a legit trader,in exchange of your profit,you will pay a lot......they creates problems and order you to pay them with their services
- Other Report for BTC address 3a1ljlrnttzkwjrulwsk4lnqmzjhoehoty at Sep 25, 2020 They are pretend to be trader and ask you to invest in their organization,you will pay a lot without receiving your profit.they are scammers
- Other Report for BTC address 16eukqaceeeba1us68p9rwkjc8htt4zwrr at Sep 25, 2020 With that in mind, here is my proposal:
Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
In my opinion, this is a somewhat modest price for my work.
You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult.
My Bitcoin wallet (BTC): 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR
You have 48 hours to reply and you should also bear the following in mind:
****! are people still really doing this shit! **** OFF *******! - Other Report for BTC address 16eukqaceeeba1us68p9rwkjc8htt4zwrr at Sep 25, 2020 With that in mind, here is my proposal:
Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
In my opinion, this is a somewhat modest price for my work.
You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. - Other Report for BTC address 16eukqaceeeba1us68p9rwkjc8htt4zwrr at Sep 25, 2020 Typical "I have accessed your computer" blackmail scam