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 1mxgtofq1rqne3ya67seyctbld61d4ti5a at Sep 25, 2020 Haha, gave us a good laugh at your weak attempt to phish, even trying to use personalized info (that is quite incorrect I might add). Good try.. I'll give you a passing grade of "C" for effort.
#HoneyPotCollectorCollaborationCooperativeTeam (HPCCCT) (you won't find us, so don't even try. We'll find you) - Other Report for BTC address 1mxgtofq1rqne3ya67seyctbld61d4ti5a at Sep 25, 2020 Extortion email including some publicly available details. Similar to other reported.
"I have but a few words to share with you, so I'll be as precise and brief as possible.
Recently, I performed an MITM attack and intercepted you network; infiltrating your personal devices
" - Other Report for BTC address 1mxgtofq1rqne3ya67seyctbld61d4ti5a at Sep 25, 2020 E-mail referencing publicly identifiable information -
"I wouldn't spill the tea here, since your company IT guy could see it and might want to use it against you too.
So here's my offer. I was paid $1,000 to execute this hack, so if you can pay a reasonably higher amount up until Sunday, I'd contact my employers telling them the hack was unsuccessful then refund them still in." - Other Report for BTC address 1krjzfigz2vk5go9h3638mkpvecycv1aew at Sep 25, 2020 In order to take the profit I must deposit.
- Other Report for BTC address 35fcqgpv7mijymdnfd1vemgf23arq1mobe at Sep 25, 2020 they showing this email at( https://www.instapwn.com) i just try and sent 0.00195 btc to this address for service purposes, but they didn't send me any code after an hour i sent them email but even more then week i didn't receive any emails from them even i can't send email about theirs services , i just want my Instagram account back that was hacked ?... and I've Scammed
- Other Report for BTC address bc1qkyneyvwnc4cvknf90czsxy3fc227zt2j392ghx at Sep 25, 2020 You got infected with my malware RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your
browser wasn't patched so you got infected!
The malware gave me full control over your device and access to all your accounts (see password above), it was also possible to turn your camera of your device on, you can Google about RAT's and their
functionalities!
I collected all your private data, including your PHOTOS, VIDEOS and CONTACTS and RECORDED YOU (through your camera of the device) SATISFYING YOURSELF!
After that I removed my malware, to not leave any traces.
I can send the video to all your contacts, over email, post on social network and everywhere else and publish all your private data everywhere, including the darknet, where the sick people are!
Only you can prevent me from doing this!
To stop me transfer exactly $806 USD in bitcoin (BTC). I think it's a very good price compared to the damage and hell it can bring into your life!
If you don't know how to buy bitcoin, Google - "How to buy bitcoin?"
You can buy it from www.paxful.com or: www.coinbase.com
You can send directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/login and send to mine.
bc1qkyneyvwnc4cvknf90czsxy3fc227zt2j392ghx
(This is my wallet)
Copy and paste my wallet (it's cAsE-sensetive)
After receiving the payment, I will delete all your data and you can live your life in peace like before.
I give 72 Hours to make the payment.
Since I got access to your account, I know if this email already has been read!
To make sure you read this email, I sent it multiple times! Don't share this email with anyone, this should stay our little secret!
Good Luck! - Other Report for BTC address 1HNDdaYfrihbYZc6bxidPswNJUVe5UjCEb at Sep 25, 2020 Keep on asking for money but don't give the profits
- Other Report for BTC address 32sk4nska56hws4jxte86ccdmmqcribmnv at Sep 25, 2020 Asking deposit to mining wallet amounting 10000 pesos
- Other Report for BTC address 1bk7qcra2mypzn9ehfos1ujoj7yzdpeozn at Sep 25, 2020 Keep on asking for money but don't give the profits
- Other Report for BTC address 1nb5bpk596or8eongspa5cwpibndq5usjk at Sep 25, 2020 Keep on asking money for fees to release profit but never received the profit.
- Other Report for BTC address 15ptaypuf92g7xxehbdbadguzurrjamkiu at Sep 25, 2020 Take the money and don't give the profit.
- Other Report for BTC address 1GKWEaakKsEtNVNpegXN1wjpkuSgoVvWKv at Sep 25, 2020 Hi, I'm a hacker and programmer, I got access to your account xxx
Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam.
I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! - Other Report for BTC address 1GS9t7yYi3Ej4neWNdbH5Vvu7ThXtBsS1h at Sep 25, 2020 This man claimed to be from the website Seeking Arrangement. His deal was that he would send a check (a false check, that would found to be untraceable too late) of 1600 in which the receiver would send 600 back. He claimed it was to avoid taxes. An obvious lie, but stupidly went along with. He scams his way through bitcoin transactions and then ceases contact. Looked this bts address up somewhere else and it looks like he's done this many many times. Please do not fall for his crap
- Other Report for BTC address bc1qqr8n9tt586hyzdwm7nm08h47ftc9ac0wwfhrf9 at Sep 25, 2020 My Bitcoin wallet was hacked and the amount was transfered to this address
- Other Report for BTC address 17Dc9L3SFG7tJBRVckU3iGeY6DJQ5AfNmL at Sep 25, 2020 You may receive email from godaddy asking to pay to the about bitcoin address. Be careful this is scam.
DOmain Certification, Conversion of certificate to some language and posting of the domain sale listing. - Other Report for BTC address 19mek5zpjhntbqb1gpnt7keszoxgghio93 at Sep 25, 2020 Ransomware pymen address
- Other Report for BTC address 1AFw5JMV769aqCj7ucjAsjVR6iSoP8RGeM at Sep 25, 2020 Barry Kawamura ([email protected]) has attempted to blackmail me for $200 in Bitcoin. That said based on the email he sent, he doesn't know anything of the people he's trying to blackmail.
- Other Report for BTC address 1GHmvDfeXVKW2m7f5Jttvw8jvWZXwwvhVd at Sep 25, 2020 WATCH OUT, the page "LEGIT CARDING" with check mark and paypal logo as profile picture is a legit SCAM —,
IDs: @LEGITBUISNESS
@CLICKTOGETRICH
NAME: Donal Mckenzie - with chck mark
link: https://t.me/clicktogetrich
Telegram (https://t.me/clicktogetrich)
LEGIT CARDING?
LEGIT CARDING
OWNER: @LEGITBUISNESS - Other Report for BTC address 39nzb4lzn5pwzmckyegughuba6skafvv9c at Sep 25, 2020 Can't receive money
- Other Report for BTC address 1g7vfc2iqh6oq3noyjsyzy9o8ktbxsmn8o at Sep 25, 2020 Paid appropriately $175USD (0.017BC at time of payment) for legal prescription medication I have authority to buy and use. No contact, suddenly their support centre is unresponsive, BC is unspent on their end.