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 1kxkelgwwmfeaqeaqr8ss2mrffdhddgmkl at Sep 25, 2020 Fake video ransom.
- Other Report for BTC address 1kxkelgwwmfeaqeaqr8ss2mrffdhddgmkl at Sep 25, 2020 asking for £399 or else tapes revealed
- Other Report for BTC address 1nhox2ddxp4nkjvmvq1b45pmyv94tyc7l5 at Sep 25, 2020 You will trust him by his video, but when you start the order after 8 days he will update a suck and terrible photo has lots of wrong information, then he ask you to pay 2nd payment, if you don't want to pay then he stop to talk and pending. Don't trust.
His whatsapp:+1 (562) 641-7085, web:homeofdocs.com
4339 Dane Street, DULLES, VA, 20101
[email protected] - Other Report for BTC address 1bjxnayaawnbqcl9o9gs768v3vqvmndusd at Sep 25, 2020 SEND 0.015 BTC TO THIS WALLET: 1BJxnAYaaWNbQcL9o9GS768v3VqVMNDusD IF YOU WANT RECOVER YOUR DATABASE! SEND TO THIS EMAIL YOUR SERVER IP AFTER SENDING THE BITCOINS [email protected]
- Other Report for BTC address 191k3ttumzewbqmf3gj3pcgohn4a77wbvk at Sep 25, 2020 Spam email that claimed some random jumble of letters was one of my passwords and asked for $1027 worth of BTC to not share it to my contacts.
- Other Report for BTC address 191k3ttumzewbqmf3gj3pcgohn4a77wbvk at Sep 25, 2020 Scam emails trying to blackmail with "stolen webcam footage".
- Other Report for BTC address 191k3ttumzewbqmf3gj3pcgohn4a77wbvk at Sep 25, 2020 Email sent from a skiddie abusing open smtp relays demanding btc ransom or they will release some video of me. Lmao.
- Other Report for BTC address 1mvxejl9tol2tbsxeyzuy4wgc8nnbnflfe at Sep 25, 2020 They ask for bitcoins to trade for you then they say in order to make profits you need to send 20% commission, then they say in order to release the profit you need to pay maintenance of another big amount for the trade so you never get anything back not even profits and you loose all your money. their website is https://smartcrypto247.com/
- Other Report for BTC address 1yryjuozs1t4giuetanxwcxtskulzvx7o at Sep 25, 2020 This person’s wallet has all of my money in it. He scammed me and blackmailed me by threatening with death until I sent him money. I see my money in his wallet.
- Other Report for BTC address 1awxi6f6tftqq7g1k9htzpurxfxdww5ds4 at Sep 25, 2020 6Hello!6
6I5am7a5hacker7who4has6access5to1your2operating1system.7
7I4also1have5full1access5to7your6account.1
1I9made6a6video8showing4how1you4satisfy3yourself2in2the9left3half6of3the1screen,6
3and8in5the9right2half1you4see3the7video6that8you2watched.8
1With4one9click8of9the6mouse,7I5can7send5this2video8to4
7all9your2emails8and5contacts4on5social3networks.6
2If2you4want7to1prevent1this,2transfer3the3amount8of8$7003to2my4BTC9address.8
7
6You5do3not1know4how3to1buy?1Search5to5Google9:7Buy7BTC2
3My5BTC3address2(BTC7Wallet)2is:5
1AWXi6F6tFTqQ7G1K9htzPuRxFXDww5Ds4
9After2receiving9the4payment,8I6will4delete2the8video8and2you5will5never4
8hear1me3again.4
1I2give8you8509hours8(more5than829days)7to3pay.
4I2have7a1notice4reading3this8letter,2and2the7timer6will7work6when
5you1see4this6letter.7
1Don't1try5to8respond9because7this7email5address2is9generated.
8Filing5a1complaint9somewhere3does9not7make8sense5because8this4email5
3cannot1be4tracked4like2my7BTC6address.7
8I3do2not6make2any6mistakes.8
1Bye4!3 - Other Report for BTC address 1jrdgbobsk2vt4arhr6hixfxluhxx1phjt at Sep 25, 2020 al hacer un envío a través de código QR, los fondos son desviados a esta billetera, y me han sacado acerca de 1800 dolares en BTC. por favor, nevesito recuperar ese dinero.
- Other Report for BTC address 1jrjxtcvrzqjdbickldfobz83rpgwrfr4v at Sep 25, 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 $1025.
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: 1JRJXtcvRzQJDBickLdfobZ83rpgWrFR4v
[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 3GtQvMFpVq2eVznp5TgWZGjjqi597jSYus at Sep 25, 2020 Claims they can get back money that was scammed
- Other Report for BTC address bc1qdgkhghk4c2fls2hsxw08jk3yfrfj9ltrdfzhkj at Sep 25, 2020 Bitcoin address were the stolen BTC Is 10.83 BTC has been stolen from my Sister Binance accout. She is based on of UAE. Details are in the events section Please post against this for any leads as to whom this exchange address belongs to Reddit Link to post: https://www.reddit.com/r/Bitcoin/comments/hteuan/reward_of_1btc_need_help_tracing_108_btc_that_was/
- Other Report for BTC address bc1qdgkhghk4c2fls2hsxw08jk3yfrfj9ltrdfzhkj at Sep 25, 2020 10.83 BTC was hacked\stolen from my binance account in Late July. THis is the traail BTC addresses 1. BTC address on Binance where the 10.83 BTC was stolen from: 1.
BTC addresses
1.
BTC address on Binance where the 10.83 BTC was stolen from:
1.
https://blockchair.com/bitcoin/transaction/b08b438b354a1a2461dde356d039922dc89fde45e3593e0654d5a6b067f32c6e#o=27
2.
BTC address where the 10.83 BTC funds were moved to first
1.
https://blockchair.com/bitcoin/transaction/b72ba8a38747472eebf710f93fc9371336de8db48181d049eb21a1b9c4a9beba#i=0
3.
The 10.83 BTC Half was sent to these 2 address afterwards:
1.
https://blockchair.com/bitcoin/address/1GqYEdgJTXVuYWooBHY6mri115ff3Qucpf
2.
https://blockchair.com/bitcoin/address/1N9atsd2ZZhUru6Dd4va4dQA6ebYyAXVy1
4.
Where it is now 19.8.2020
1.
https://blockchair.com/bitcoin/address/18q5rrWZytEZ3EFwXV6CALTg1NDHWekGfF
1.
Address: 18q5rrWZytEZ3EFwXV6CALTg1NDHWekGfF
2.
https://blockchair.com/bitcoin/address/1K1oj9Zs46Th9YDeWC5Tv4bzy5JpeaGRNr
1.
1K1oj9Zs46Th9YDeWC5Tv4bzy5JpeaGRNr
5.
Where it is now 8.9.2020
1.
Hash: https://blockchair.com/bitcoin/transaction/87ab29c0aec370ad61ba426235016ed1e45992ab3f7342491965d0cc882236f8#i=1
2.
Address: https://blockchair.com/bitcoin/address/bc1qs4zc5e246rz66rdr7qgvfqnraaazg3vdt6zeu8
3.
Address: bc1qs4zc5e246rz66rdr7qgvfqnraaazg3vdt6zeu8
6.
Where is it as of 14.9.2020
1.
60 BTC moved there
2.
Hash: https://blockchair.com/bitcoin/address/bc1qdgkhghk4c2fls2hsxw08jk3yfrfj9ltrdfzhkj
3.
Address: bc1qdgkhghk4c2fls2hsxw08jk3yfrfj9ltrdfzhkj - Other Report for BTC address bc1qtqll5ut2sl55st5f2h7s2alkypwn0d5d5279dv at Sep 25, 2020 somehow got my seed and transferred out all my assets
- Other Report for BTC address 1ex65zwgygh7wbnhcmc6vgsgtyzkyhdgke at Sep 25, 2020 Broker scammer
- Other Report for BTC address 14rgphlikh2mfs8nsrf7jwk4vcmtgr5sqj at Sep 25, 2020 False advertising
- Other Report for BTC address 1gsp8kmjo54vvh1frzgf2jcxl9cwptzvh1 at Sep 25, 2020 Transfiram o montante equivalente a 700 USD para a minha carteira Bitcoin, e eu esquecerei tudo isto. Apagarei também todos os dados e vídeos permanentemente....
- Other Report for BTC address 1gsp8kmjo54vvh1frzgf2jcxl9cwptzvh1 at Sep 25, 2020 [SPAM] Oferta Comercial