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 18A3MQaJYpCVYJTHdsjSyk7mJqBQyLM7Eu at Sep 25, 2020 fake email
- Other Report for BTC address 18A3MQaJYpCVYJTHdsjSyk7mJqBQyLM7Eu at Sep 25, 2020 (Cut to fit) Hai! Saya sudah mengunggah Trojan di basis driver Anda yang memperbarui jejaknya beberapa kali per hari sehingga sulit dideteksi oleh antivirus. Selain itu, saya juga bisa mengakses ke kamera dan mikrofon Anda. Saya juga sudah mencadangkan semua data Anda, termasuk foto, media sosial, pesan teks, dan kontak. Baru-baru ini, saya membuat video Anda coli di satu bagian layar, sementara video yang Anda tonton ditayangkan di bagian layar yang lain. Anda boleh yakin saya bisa dengan mudah mengirim video ini ke semua kontak Anda hanya dengan beberapa klik, dan saya asumsikan Anda tidak ingin itu terjadi. Nah, ini proposal saya: Transfer uang setara dengan USD 1500 ke dompet Bitcoin saya, maka saya akan melupakan masalah ini. Saya juga akan menghapus semua data dan video Anda secara permanen. Menurut saya, harga ini masih terlalu rendah. Anda bisa belajar cara membeli Bitcoin dari Google atau Bing, caranya tidak sulit. Dompet Bitcoin saya (BTC): 18A3MQaJYpCVYJTHdsjSyk7mJqBQyLM7Eu
- Other Report for BTC address 18A3MQaJYpCVYJTHdsjSyk7mJqBQyLM7Eu at Sep 25, 2020 ckckckck.. apaaan nihh?? udh seminggu ga disebar tuh>
- Other Report for BTC address 18A3MQaJYpCVYJTHdsjSyk7mJqBQyLM7Eu at Sep 25, 2020 AHAHAHAHHAHAHAHHAHAHAHHAHAHHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHHAAHAHHAHAHAHAHAHAHHAHAHAHAHAHAHAHAHAHAHAHHAHAHAHHAHAAHHAHAHAHAHAHAHHAHAHAHAHAHAHAHAHAHAHAHHAHAHAHAHAHAHAHAHHA
GET A LIFE YOU LOW FILTHY SCUM!! - Other Report for BTC address 13owjjpuevrhmx9yv6nfvgcwgxj8akored at Sep 25, 2020 Dating site scamming $ from women
Terrence Xavier
+1 (256) 272-1754 Google voice/WhatsApp - Other Report for BTC address 1hipogq7y4jdqdfhls4rnmtg5ijwahacfa at Sep 25, 2020 Dating site scamming not real or in USA
Terrence Xavier
+1 (256) 272-1754 google voice/WhatsApp - Other Report for BTC address 1l8bfyhhspvyueiz8jsqsdpqnzjfuw7hcz at Sep 25, 2020 world of warcraft
- Other Report for BTC address 13mgkus665p3rr72nbmwwtzqqirenazgzd at Sep 25, 2020 Hello im reporting this wallet he received many btc's shipping drugs from BCN (Barcelona, spain)
**STOP THIS WALLET**
THEY ARE DRUGS DEALERS ONLINE USING "WICKR ME" AND "INSTAGRAM" APPS TO PROMOTE THEIR MARKETING - Other Report for BTC address 16twuzcbwlpkvvsyqdkd2nwjthsf13idux at Sep 25, 2020 I-am trimis niste banii si nu i-am mai vazut deloc
- Other Report for BTC address 1ag4jtzih5xsb7xxhkrs9s2m6g2wcege6g at Sep 25, 2020 This little thing texted me that my device has been hacked by him. He said that he made a pornfilm of me masturbating on camera. It's funny that I don't have one on my computer lmao
- Other Report for BTC address 1ag4jtzih5xsb7xxhkrs9s2m6g2wcege6g at Sep 25, 2020 Blackmail abused
- Other Report for BTC address 1ldgbhyfhqzmdbstdvhcos6idnhtscznfa at Sep 25, 2020 Claim to have hacked my phone with a compromising video. 400$ worth of bit coin is requested.
- Other Report for BTC address 146rgqsieeh798gdpsmcqhn3exrwcbvvdr at Sep 25, 2020 brute force MySQL Servers, delete your DB.
Good news, you can download your DB from this IP (the hacker forgot to link the download page to his onion address, lol, prob a noob).
the url is in this format (with your IP using underscores instead of periods):
http://185.234.218.42/yourip_yourtoken/
example:
http://185.234.218.42/23_254_215_200_e056dd0babc1f78c/ - Other Report for BTC address 12VQofEzRwJujMRyFvALuoKAmPBazVsGJz at Sep 25, 2020 From Philippines
- Other Report for BTC address 1CtzajS5bYd3jbGcSbYMxNwQHD9wT3Vo2H at Sep 25, 2020 Sextortion scam email
- Other Report for BTC address 122SnPiqfpNuXKJcHN7udd2fgm4ppEFTQN at Sep 25, 2020 Fake blackmail
- Other Report for BTC address 14uhbi5e3fbixkebicrc5nuirwb3v7thhh at Sep 25, 2020 Claiming that he/she owns my private videos and control over my laptop.
- Other Report for BTC address 16JkHdZj37jyf21uTCARxbANBak7eSQcRA at Sep 25, 2020 i ordered a package which was part of a delivery scam i paid for the package to this address
- Other Report for BTC address 18WWieiKCuGWnWiNfeDKWCk12kUiLgi7td at Sep 25, 2020 Its a scam transaction
- Other Report for BTC address 3na6senyfab85n6atjqqbik3y3cjo5ht8f at Sep 25, 2020 Scammer on Snapchat. Please Stay Away!