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 bc1qyep0rradh8z7ha3fhzauy3x2fh6teglkd7zkx7 at Sep 25, 2020 YOUR PC HAS BEEN HACKED I do know XxxxxxX is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw Imao). I own the whole recording. If you think I am messing around, ------. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it...
But it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address:
bc1qyep0rradh8z7ha3fhzauy3x2fh6teglkd7zkx7
(If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck! - Other Report for BTC address bc1qyep0rradh8z7ha3fhzauy3x2fh6teglkd7zkx7 at Sep 25, 2020 used my webcam to video me mmm. i dont have a webcam.
- Other Report for BTC address bc1qyep0rradh8z7ha3fhzauy3x2fh6teglkd7zkx7 at Sep 25, 2020 Threatened to release compromising sex tape To friends, family, or associates if money is not paid. Email sent from my email account.
- Other Report for BTC address bc1qyep0rradh8z7ha3fhzauy3x2fh6teglkd7zkx7 at Sep 25, 2020 Someone hacked an old email account of mine and sent an email to my account threatening to expose masturbation footage if I failed to send 500 USD to the bitcoin address specified above.
- Other Report for BTC address bc1qyep0rradh8z7ha3fhzauy3x2fh6teglkd7zkx7 at Sep 25, 2020 Linked there bitcoin so I can send them 500 dollars if I don't they send videos of my masturbating to people
- Other Report for BTC address bc1qyep0rradh8z7ha3fhzauy3x2fh6teglkd7zkx7 at Sep 25, 2020 I have a screenshot of the email. How do send it? I’ve gotten this twice and my fb and other accounts have also been hacked.
- Other Report for BTC address bc1qyep0rradh8z7ha3fhzauy3x2fh6teglkd7zkx7 at Sep 25, 2020 Blackmail threat and claim to know me passwords and logins.
You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days.
And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you.
Purchase 500 USD in bitcoin and send it to the down below address:
bc1qyep0rradh8z7ha3fhzauy3x2fh6teglkd7zkx7
(If you do not understand how, look online how to buy bitcoin. Do not waste my important time)
If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns.
I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. - Other Report for BTC address 3fa6gddmglthlgrtjvg6cvmkoep26gc2dk at Sep 25, 2020 Siguiendo revisando información he podido hallar que el número de billetera que reporte en mi denuncia ( 35EYKVahcfN1HJD7w2e4Ss1MjQEeUUpLUm) siempre realiza envíos o recibe dinero de este número de billetera la cual se encuentra activa y cuenta con fondos y tiene movimientos todos los días (3Fa6gDdmGLThLGRtJVg6CVMkoEp26gC2Dk ). Lo indicado se puede visualizar en el siguiente Link para ver los movimientos
- Other Report for BTC address 1ksrogkvhevrfwhy6lvb2nkuqf4xhaovb8 at Sep 25, 2020 Same as above, fake sextortion
- Other Report for BTC address 1lrojmui45z9d4bcpxahmvwrywd3gpbrfp 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 3ntcugpxq4h3bzljfzgbn6atecwsnjkgwy at Sep 25, 2020 [email protected]
- Other Report for BTC address 12h4CCH6YhhXNMxuEtKQNaEEWgb7xXMPjx at Sep 25, 2020 The fraudster has created the above bitcoin address to access our accounts and steal bitcoin fraudulent, please investigate the matter as I have lost a lot of money in bitcoin scam.
- Other Report for BTC address 3EP6QZfaaDdgxeyiXYVpahc8nNS4AgWoto at Sep 25, 2020 He scammed every one for money
- Other Report for BTC address 113EN2Wep2eXUY7M7H4XNGGE9evGnVowR4 at Sep 25, 2020 The funds in this account were stolen through fraudulently retrieving account addresses and stealing BTC.
- Other Report for BTC address 12shualrvgdj4qyhndu39hr8spzajjdgsh at Sep 25, 2020 The funds in this account were stolen through fraudulently retrieving account addresses and stealing BTC.
- Other Report for BTC address 19MfgPM4PagF4DEzWpSpvnwJ3M9E5YuEmp at Sep 25, 2020 Involved in btc doubling scam regarding Apple
- Other Report for BTC address 1916knlodhirb5nraluqyguzu2jpex8gp8 at Sep 25, 2020 sextortion
- Other Report for BTC address 1GW6nP6m3d74sv9fpSJM9UCm5HjQoXV2Cw at Sep 25, 2020 Tristen Grant, admin of the telegram group Green Pips Finder offered an investment plan that runs for 24 hours investing the money in forex and he will issue a payout in two business days. He forged a legal document with the Financial Services Board Licence No. 46614. Once you make the payout he will block you from the group. He tends to give false proof and his telegram group counts with 4000 members and have more that 300 videos testimonials. Is all false. Stay away.
- Other Report for BTC address 1dnojmxkzvw1nygywf9frrcf1skeptvqab at Sep 25, 2020 Tristen Grant, admin of the telegram group Green Pips Finder offered an investment plan that runs for 24 hours investing the money in forex and he will issue a payout in two business days. He forged a legal document with the Financial Services Board Licence No. 46614. Once you make the payout he will block you from the group. He tends to give false proof and his telegram group counts with 4000 members and have more that 300 videos testimonials. Is all false. Stay away.
- Other Report for BTC address 3Kv6djBpFgtkwRjj7HZCjtAhSn1vEg3Gjd at Sep 25, 2020 Sends fake checks to people that he “hired” on as a Va and tells you to buy bitcoin and giftcards for charities