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 bc1qdd2ndr859hxg2lnt25tp3085xu2c3tkghxzv5h at Sep 25, 2020 Pay money for fake job
- Other Report for BTC address 19s4TTDMin9tQEdVFif3AuZg29pwJdmRYw at Sep 25, 2020 Its lying to be an investment company
- Other Report for BTC address 12kkqksyueqf5mygqajvapvzxndpjx3h4v at Sep 25, 2020 Hì thérè!
ì'm th? pr?grãmmèr whô håckëd ïntõ yöùr dëvìcë's õS.
ï've b??n óbsèrvîng y?ü fõr mõnths nów.
The thîng ís, y?ù'v? beën ínfectêd wìth màlwârë vïá thè adúlt w?bsîtè yoü vísìtêd.
ìf yôü âr? nôt fàmïlïar wïth ït, ï'll êxplâîn.
Thë Tr?ján inféctîón gîvès mé full ãccèss ãnd contr?l ovér yóùr cõmpûtêr ör ãny óthër dêvìcé ön yöur lôcâl.
ìt méäns that ï cân seè ?v?rythîng ?n yôûr scrêën, türn ón my cãm?r? and mícrophöné, bût yöù dõ not knòw äbóut ît.
ï ?lsò hãvê ãccéss to åll yôúr c?ntåcts, sòcíål nétwörkìng dátâ ánd ãll yoùr c?rr?spôndenc?.
Why dídn't y?ur ?ntìvïrûs dètéct ány målw?ré?
å: My mälwâré úsës a drìver, ï ùpdãte its signâturès ëvèry 4 hôúrs tô keëp yõür àntîvìrüs sìl?nt.
i hävë m?dé á rècôrdìng shówïng hów yóu s?tisfy yõürself ón thé lëft sïd? ?f the scrêën, and ?n thë right sídê yôû s?? thë vîdèò yöû håvë b?en wâtching.
Wïth ônë clîck, ì cän s?nd this vidêô t? äll yòúr còntácts in thé ?mâîl ?nd s?ci?l nètwörks. ì c?n álsõ distrïbüt? âcc?ss tò ?ll yòür êmâîls ánd mèssäging åpps thât yõü ùsè.
if yòû wánt tó prëvènt thìs, ät thât põînt:
êxchangê $450(úSD) tõ my bîtcõin wållêt (în cás? yoü don't know höw t? dô it, thën wrïte tö G??glê: "Pürchâse a bîtcõìn").
My Bítcõìn Wàllet:
12KKqkSYuEQF5mygqaJVapvZXndpJx3h4V
åft?r gettíng thè pàymënt, ì wìll ?r?sê thé vídé? and yôù wòn't hear fróm me ãgãìn.
ï wïll prõvîd? yöù 50 hôùrs (möre thãn two days) tô päy.
ï së? yòu're r?àdíng thïs êmãíl änd th? timer stárted yòù ópènèd ít.
Tímèr ïd: 71113093
Don't àttèmpt to r?ply mê. ït d?ësn't mãkë any sensê (thé sêndêr's âddrêss is crëätéd by randöm).
Fìlíng ä cömplãínt s?mèwhëre dõésn't mâké sënsê, becåusé thïs èmäìl cânnót bé tr?ck?d, ánd néíth?r cån my bítc?in åddrèss.
î dön't mãké mìstákés.
íf ï fînd thåt y?ù sharêd thís méss?g? wìth sömèbödy êlsè, thë vídëó wïll bê distrìbùt?d ímmêdïåt?ly.
Gôod lúck wìth thãt. - Other Report for BTC address 3daix6hw21wkurtt6lqyuzpyf6xb7dzmwi at Sep 25, 2020 LIBRAMARKETS SCAMM
- Other Report for BTC address bc1qwlpf24pfrppqye3f40u85wp37pqy7l2w24kjj8 at Sep 25, 2020 you are scaming with us .you show generated bitcoins and then ask to pay mining fee .i sent mining fee but i have not received my payment yet
please send my payment 3btc to my adress[3PZUmYTDJPEPCeEG1peXXy7nDrrQr7fWkH] - Other Report for BTC address 1gs9ysypr2hqbrcdva87umdw5oywz1g4bu at Sep 25, 2020 Email claiming use of malware to gather video, which will be published if not paid within 50 hours, or if extortion request is reported to others
- Other Report for BTC address 37xuvsepww4trkfmvwzegthqt7bdktskus at Sep 25, 2020 Hi! I like to think of myself as a hard working man. Please make a small donation so I can put my little daughter through the chemotherapy. 1EoVC5TMVvz3XLAzns83BPFfpXwPMahFvn Thank you.
- Other Report for BTC address 34eijfy4jgf32m37aq2zobupwirqwa1siy at Sep 25, 2020 Hi! I like to think of myself as a hard working man. Please make a small donation so I can put my little daughter through the chemotherapy. 1EoVC5TMVvz3XLAzns83BPFfpXwPMahFvn Thank you.
- Other Report for BTC address 1feexv6bahb8ybzjqqmjjrccrhgw9sb6uf at Sep 25, 2020 Hi! I like to think of myself as a hard working man. Please make a small donation so I can put my little daughter through the chemotherapy. 1EoVC5TMVvz3XLAzns83BPFfpXwPMahFvn Thank you.
- Other Report for BTC address 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo at Sep 25, 2020 Hi! I like to think of myself as a hard working man. Please make a small donation so I can put my little daughter through the chemotherapy. 1EoVC5TMVvz3XLAzns83BPFfpXwPMahFvn Thank you.
- Other Report for BTC address 1hq3go3ggs8pfnxuhvhrytpcq5fgg8hbhx at Sep 25, 2020 Hi! I like to think of myself as a hard working man. Please make a small donation so I can put my little daughter through the chemotherapy. 1EoVC5TMVvz3XLAzns83BPFfpXwPMahFvn Thank you.
- Other Report for BTC address 37trfzw7n94jddq6tfvs3mbcxmdx6emfey at Sep 25, 2020 Hi! I like to think of myself as a hard working man. Please make a small donation so I can put my little daughter through the chemotherapy. 1EoVC5TMVvz3XLAzns83BPFfpXwPMahFvn Thank you.
- Other Report for BTC address 3JurbUwpsAPqvUkwLM5CtwnEWrNnUKJNoD at Sep 25, 2020 Hi! I like to think of myself as a hard working man. Please make a small donation so I can put my little daughter through the chemotherapy. 1EoVC5TMVvz3XLAzns83BPFfpXwPMahFvn Thank you.
- Other Report for BTC address 3lgem8rwnjqhdxnf7wrx4km4po2v17zbvx at Sep 25, 2020 I was supposed to receive a profit of 11k and I’ve been paying fees to have it sent to me and nothing there is always a error.
- Other Report for BTC address 3qgmyq9ujsytcujxyfgjw5gym9pqcvy7ze at Sep 25, 2020 LIBRAMARKETS.com SCAMM
- Other Report for BTC address 3pnzwb63otgvnarhqtwjy2aknrnnpcbstu at Sep 25, 2020 LIBRAMARKETS scamm
- Other Report for BTC address 36bk9dmijhazb8uzs3m8gyn9vvpgdwbyga at Sep 25, 2020 LIBRAMARKETS SCAMM
- Other Report for BTC address 1egemdddpnsvz6nakr8ytap3dwyty18xgl at Sep 25, 2020 LIBRAMARKETS SCAMM
- Other Report for BTC address 37cgzzftke7gmbnyxqrprlgoc7dth7vkqn at Sep 25, 2020 LIBRAMARKETS SCAMM
- Other Report for BTC address 3qphbewfrukdcj3cf6donssbbbtaec25hm at Sep 25, 2020 LIBRAMARKETS SCAMM