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 Attempting to extort money by claiming he has control of my work computer
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Asks for 1500 bitcoin or it will release a video of some kind
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Asking for 1500usd to delete private videos. It's scam city.
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Ask for money, he has a video of victim watching perv material.
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Asked me to pay 1500USD or will share video of me watching porn or cumming.looool
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 A fake blackmail scam, likely using email addresses pulled from job hunting websites.
Unfortunately, I have some bad news for you.
Several months ago, I got access to the device you are using to browse the internet.
Since that time, I have been monitoring your internet activity.
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.
To keep it simple, the websites you visited provided me with access to your data.
I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
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.
My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
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!
P.S. The time will start once you open this letter. (This program has a built-in timer). - Other Report for BTC address 1Q8GnnqUR58QbrUKqZMykUPVDdQk5a3NmU at Sep 25, 2020 Not a real service provided
- Other Report for BTC address 3LvmAZGvyuDuZQYzrz3e4EWbbtahLKyowf at Sep 25, 2020 Scammed me my bit coin worth of R1500
- Other Report for BTC address 1dpf1l1w7r9fabeuhis1vbr7q4kxskdxva at Sep 25, 2020 Scam with cash
- Other Report for BTC address 1CHANbaj8fLzTfnirnkGwbnQ4omDwbPJUm at Sep 25, 2020 Concert tickets never came
- Other Report for BTC address 12zfjr3j3w9kmquyfhx76oqr74suvwcr4m at Sep 25, 2020 Scams and does not send purchased items, then disappears.
- Other Report for BTC address bc1q5cfekc7z46ajjud9y7y80gdw076efcuh4hw89t at Sep 25, 2020 Running a scam website My coin auction and receives BTC from public
- Other Report for BTC address bc1q5cfekc7z46ajjud9y7y80gdw076efcuh4hw89t at Sep 25, 2020 bc1q5cfekc7z46ajjud9y7y80gdw076efcuh4hw89t
This wallet address is receiving btc and cash from public on the platform My Coin Auction - Other Report for BTC address 3n2jk41mpgxlh6p5rgamfg5gxhncekdezd at Sep 25, 2020 From the web https://stocklux.co/, the authors deceived the participants of an investment when acquiring bitcoin with the excuse of investing in international financial markets.
the money was never invested, it was liquidated in various wallets and the supposed benefits of the invested capital were blocked.
At the time of unlocking that amount, an additional 25% was also required to return the money. - Other Report for BTC address 36fohgwteydb9ppsif5csanun5a95twwzt at Sep 25, 2020 From the web https://stocklux.co/, the authors deceived the participants of an investment when acquiring bitcoin with the excuse of investing in international financial markets. the money was never invested, it was liquidated in various wallets and the supposed benefits of the invested capital were blocked. At the time of unlocking that amount, an additional 25% was also required to return the money.
- Other Report for BTC address 39wp4lz3detpbh7z5zmdxnqy5rx4pgp6th at Sep 25, 2020 From the web https://stocklux.co/, the authors deceived the participants of an investment when acquiring bitcoin with the excuse of investing in international financial markets. the money was never invested, it was liquidated in various wallets and the supposed benefits of the invested capital were blocked. At the time of unlocking that amount, an additional 25% was also required to return the money.
- Other Report for BTC address 32h9n1vt3yvby6x43hcha7eh7wzskmvazp at Sep 25, 2020 From the web https://stocklux.co/, the authors deceived the participants of an investment when acquiring bitcoin with the excuse of investing in international financial markets. the money was never invested, it was liquidated in various wallets and the supposed benefits of the invested capital were blocked. At the time of unlocking that amount, an additional 25% was also required to return the money.
- Other Report for BTC address 1nwpnkbbh9yk9g5gn2eytdzkvfsxt42rsu at Sep 25, 2020 Demande le 12/09/2020 une échange entre 0.005 bitcoin avrc de l ethereum et toujours rien j ai laissé mon avis sur le cite et il l ont pris en compte
- Other Report for BTC address 3898tzxc3w4rr1lnhtvquhuue2yrmbj9gg at Sep 25, 2020 asking for $850.00 to pay for Royal Membership Card to be recognized as member of the royal family in Dubai. Found out there is no such card
- Other Report for BTC address 3bkcpbxgv8nzgbrnkdo3jhe3txwcuvsu2y at Sep 25, 2020 Ripped off $$ from me