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 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!
- Other Report for BTC address 19ypqttbywichm9hvaivgmx7jw9yjwqayi at Sep 25, 2020 for createing more moneyy
- Other Report for BTC address 128y2yed7vluvz723wenqneffeoewci3uv at Sep 25, 2020 said i needed to pay a customer declaration fee to get my parcel through customs
- Other Report for BTC address 1kxekme1j1r4gq8njnkaxhzkmubup5kpff at Sep 25, 2020 re delivery fee as i missed the desired slot. uspstrackers.com is a fake website and [email protected] is fake too
- Other Report for BTC address 1MDGz1uK91RCVBiC9b7EFBfbe8yjpcSqCc at Sep 25, 2020 The perpetrator calls the tobacco shop and pretends to be a service employee for Bitcoin vouchers. He persuades the seller to announce Bitcoinbon codes over the phone.
- Other Report for BTC address 37R8QZYDHcr8QSwsg97FyRhGXjovpjUYoy at Sep 25, 2020 Ask for an upfront fee to make withdrawal while other people never paid any fee and got their withdrawals approved
- Other Report for BTC address 1buszi4ymbkccrtbknrkrkdvw7sgvj2kgf at Sep 25, 2020 Rétrait et dépôt
- Other Report for BTC address 1Cg51q92s7SmfY5fq728ZHRsH4w2QpT9z7 at Sep 25, 2020 https://instagram.com/earn_with_rosebelle_?igshid=102s1rv3itf5f
This insta account asking for doubling Bitcoin online - Other Report for BTC address 1hzrgsbxjkcausak9bzda5nwxmxrnn4brf at Sep 25, 2020 https://instagram.com/earn_with_rosebelle_?igshid=102s1rv3itf5f
This insta account asking for doubling Bitcoin online - Other Report for BTC address 1dhshfyv3tsbdbdrcbhocxvky7eexv1xk2 at Sep 25, 2020 for createing more moneyy