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 bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g at Sep 25, 2020 Good day.
I have a website in the darkweb, 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 she 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 your address and where you go every day. I even know your password Destiny1
Thus, now I propose you pay me 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 that I have about the client. After finishing the mission, I always lose the performer, so I have a selection, to get $1000 from you for info about the customer and my inaction, or to receive $2000 from the customer, but with a big probability of spending the performer.
I'm getting paid in Bitcoin, here’s my bitcoin address:
bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g
The amount I indicated above. You have 24 hours to decide and pay.
Good luck! - Other Report for BTC address bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g at Sep 25, 2020 Good day.
I have a website in the darkweb, 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 she contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I get receive only after finishing the order.
Thus, now I propose you pay me 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 that I have about the client. After finishing the mission, I always lose the performer, so I have a selection, to get $1000 from you for info about the customer and my inaction, or to receive $2000 from the customer, but with a big probability of spending the performer.
I'm getting paid in Bitcoin, here's my bitcoin address: - Other Report for BTC address bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g at Sep 25, 2020 Good day.
I have a website in the darkweb, 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 she contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I get receive only after finishing the order.
Thus, now I propose you pay me 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 that I have about the client. After finishing the mission, I always lose the performer, so I have a selection, to get $1000 from you for info about the customer and my inaction, or to receive $2000 from the customer, but with a big probability of spending the performer.
I'm getting paid in Bitcoin, here's my bitcoin address:
bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g
If you do not understand how, look online how to buy bitcoin.
The amount I indicated above.
You have 48 hours to decide and pay. - Other Report for BTC address bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g at Sep 25, 2020 Date: 13 September 2020 at 09:28:03 BST
To: "[email protected]"
Subject: YOUR LIFE IS AT RISK
?Good day.
I have a website in the darkweb, 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 she contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I get receive only after finishing the order.
Thus, now I propose you pay me 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 that I have about the client. After finishing the mission, I always lose the performer, so I have a selection, to get $1000 from you for info about the customer and my inaction, or to receive $2000 from the customer, but with a big probability of spending the performer.
I'm getting paid in Bitcoin, here's my bitcoin address:
bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g
If you do not understand how, look online how to buy bitcoin.
The amount I indicated above.
You have 48 hours to decide and pay. - Other Report for BTC address bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g at Sep 25, 2020 Date: 13 September 2020 at 04:17:40 BST
To: "[email protected]"
Subject: YOUR LIFE IS AT RISK
?Good day.
I have a website in the darkweb, 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 she 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 your address and where you go every day. I even know your password Xxxxxxxx6X
Thus, now I propose you pay me 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 that I have about the client. After finishing the mission, I always lose the performer, so I have a selection, to get $1000 from you for info about the customer and my inaction, or to receive $2000 from the customer, but with a big probability of spending the performer.
I'm getting paid in Bitcoin, here’s my bitcoin address:
bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g
The amount I indicated above. You have 24 hours to decide and pay.
Good luck! - Other Report for BTC address 16hivzcf1z2yfkpw3awdm72ugorbsckfq2 at Sep 25, 2020 16hiVZcF1Z2YfkPW3AWdM72UgoRbsCkfQ2
- Other Report for BTC address 1PqCSXWvEgkmRgRPnQAEFZcrmrPMF9oWa1 at Sep 25, 2020 Hi!
?? I've been watching you for months now. ??
The aspect is, you've been infected with malware through the adult website you visited.
I have made a video showing how you satisfy yourself on the left side of the screen, and on the right side you see the video you have got watching.
With one click, I can send this video to all your contacts within the email and social networks. I can also distribute access to all your emails and messaging apps that you use.
If you want to prevent this, at that point:
Transfer $550(USD) to my bitcoin wallet (in case you don't know how to do it, then type in to Google: "Buy a bitcoin").
My Bitcoin Wallet:
1PqCSXWvEgkmRgRPnQAEFZcrmrPMF9oWa1
After getting the payment, I will delete the video and you won't hear from me again.
I will provide you 50 hours (more than two days) to pay.
I have a notice that you read this email and the timer started you opened it.
Timer id: 39243250
Don't try to answer me. It does not make any sense (the sender's address is created by random).
Filing a complaint somewhere doesn't make sense, because this email cannot be tracked, and neither can my bitcoin address.
I don't make mistakes.
In case I find that you shared this message with someone else, the video will be distributed immediately.
Good luck with that. - Other Report for BTC address bc1q59rpy29lgp08ngv6a2x9ruvpwpqdnzsyt5s6zx at Sep 25, 2020 Threatened to release private info about me and sent a similar email to a lot of my contacts
- Other Report for BTC address bc1q59rpy29lgp08ngv6a2x9ruvpwpqdnzsyt5s6zx at Sep 25, 2020 This Person or Persons sent out emails to people in my address book to embarrass me and then wants with in 24 hrs 300 Bitcoin
- Other Report for BTC address bc1q59rpy29lgp08ngv6a2x9ruvpwpqdnzsyt5s6zx at Sep 25, 2020 Said he had password and threatened to release private info about me, demanded 300 bc
- Other Report for BTC address bc1q59rpy29lgp08ngv6a2x9ruvpwpqdnzsyt5s6zx at Sep 25, 2020 Said he had my password and videos of me pleasuring myself. Wanted BTC for it
- Other Report for BTC address bc1q59rpy29lgp08ngv6a2x9ruvpwpqdnzsyt5s6zx at Sep 25, 2020 Said he had my password and videos of me pleasuring myself
- Other Report for BTC address bc1q59rpy29lgp08ngv6a2x9ruvpwpqdnzsyt5s6zx at Sep 25, 2020 Blackmail email
- Other Report for BTC address 3KYWs5hfbPE7165gzEJTfBAdhkmXkFBrpD at Sep 25, 2020 I invest 350$ and when it is about the due date I received email saying that before I can withdraw the money I should pay for wirex card that cost 1720$
- Other Report for BTC address 3fsvq9cfudmfgzjvd7my6p9fqxzvyyxzxh at Sep 25, 2020 Ask money for bitcoin investment
- Other Report for BTC address 3qevqs62doh3mqnwkgadthgk2yjbk1acjj at Sep 25, 2020 Promoting with a youtubechannel the download of a pseudobot to play on the site freebitco.in; in reality the exe file is a trojan that let the owner to have access to the freebitco.in profile and withdraw all the satoshis in the account
- Other Report for BTC address 1hhqpxdgzztpjpfkz6dtjm7ufwfdefwdy at Sep 25, 2020 Promised goods and services but does not follow thru
- Other Report for BTC address 15qufpaq7ev3sw9fvzi4xngimowhx3qgkc at Sep 25, 2020 29/Aug/2020:05:21:25 +0200 intrusion was done in a private web server (PHP/Apache), uploading a remote upload tool, accessing save doing and stole wallet.dat copy
All funds of my wallet.dat has been send to this address - Other Report for BTC address 1mbumcltt2dnuxhfcrpax66p5ytojpudew at Sep 25, 2020 email came from [email protected] (Martin Lopez)
- Other Report for BTC address 1mbumcltt2dnuxhfcrpax66p5ytojpudew at Sep 25, 2020 Claiming they have hacked my device and gathered personal information.