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 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Received a lot of emails from the above email address
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Ransomware trojan
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Ransomware
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Ransomware
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Ransom email
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 ransom 1500 USD to Bitcoin wallet
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 pretends he has access to your computer
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Porn sites
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 porn ransomware
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 porn extortion
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 pervy scam
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 pay 1500USD for not diffuse internet adult activity
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
You have 48 hours to reply and you should also bear the following in mind:
It makes no sense to reply me - the address has been generated automatically.
It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
Everything has been orchestrated precisely.
If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! - Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Made up a rubbish story about installing a trojan recording illicit content via webcam and sharing after a timer expires
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg - Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
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. - Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
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. - Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Just black mail scam to tell people to make a payment
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 It came with a spam email and asked me to transfer 100 bitcoin to him. And what is dramatic is that I just know the detail of their trick.
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 I see 6 idiots have fallen for this one. Shame on them.