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 1FTVfX8XxwNgqFegUehH83bWyFnJbcQSmm at Sep 25, 2020 Asks for bitcoin payment and never reply or deliver
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Threatening non-existing videos wanting USD 300.
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Threatened release of maturbating video unless paid $300. Provided old password as proof of threat.
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Pretended to have hacked („proven“ by including an old pwd) into my PC and filmed me masturbating. Wants 300$ in bitcoin - otherwise he‘ll send the footage to my contacts.
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 password is opened
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 It claims to have compromising images of the recipient and goes on to ask for payment in order to stop the images being released publicly.
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 I received an email to pay 300$ because my computeur is acked
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Individual obtains access to e-mails and self-sends an extortion e-mail claiming that they infected the victim's personal computer with malware for blackmail material, and in exchange for silence demand 300 USD in bitcoin.
If you have been targetted by the owner of this address, change your passwords as these have likely been compromised and it is recommended that you add 2-step verification to your accounts wherever possible. - Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 I dont know the name of the abuser!! This guy wants to send all my personal information to all my contacts. He wants 300$ in bitcoin.
What can I do?? - Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 He send me Extortion emails and means that he has mastrubating recordings from me
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Found my laposte.net password and asked me to give 300 USD too
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Found my laposte.net password and asked me to give 300 USD.
- Other Report for BTC address NguKA6ZyRyCacwu3nk8JRwQKnY4i8CSKK at Sep 25, 2020 Was will ich?
Ich werde diese Aufzeichnung veröffentlichen und Ihr Leben wird zerstört, wenn Sie nicht 1000 Dollar mit Bitcoins bezahlen.
Verwenden Sie diese Bitcoin-Adresse: 1NguKA6ZyRyCacwu3nk8JRwQKnY4i8CSKK - Other Report for BTC address NguKA6ZyRyCacwu3nk8JRwQKnY4i8CSKK at Sep 25, 2020 Was will ich?
Ich werde diese Aufzeichnung veröffentlichen und Ihr Leben wird zerstört, wenn Sie nicht 1000 Dollar mit Bitcoins bezahlen.
Verwenden Sie diese Bitcoin-Adresse: 1NguKA6ZyRyCacwu3nk8JRwQKnY4i8CSKK - Other Report for BTC address NguKA6ZyRyCacwu3nk8JRwQKnY4i8CSKK at Sep 25, 2020 Was sind meine Regeln?
Ich habe 3 Regeln
Wenn Sie diese Nachricht teilen, wird Ihr Ruf ruiniert.
Wenn Sie nicht bezahlen, wird Ihr Ruf ruiniert.
Wenn Sie versuchen, mich auszutricksen, wird Ihr Ruf ruiniert.
Ich gebe Ihnen ab diesem Moment nicht mehr als 50 Stunden Zeit, um den Deal abzuschließen.
Verschwenden Sie nicht Ihre Zeit. Ich kann nicht aufgespürt werden und niemand kann dir helfen, also denke nicht, dass dir jemand helfen kann, wenn du dich beschwerst. - Other Report for BTC address 1AmVQPqUjE5ngJqeJa99FP5ZT55UFysRtM at Sep 25, 2020 "I've been observing you for weeks now.
The aspect is, you've been infected with malware through the adult website you visited."
Does anyone still fall for this? - Other Report for BTC address 126ZnKgUSohKRXrtfvFcogM73qZuU4qQsf at Sep 25, 2020 claims to have a trojan spyware on computer, demands bitcoin
- Other Report for BTC address 1dxyrpwtlifbacrzprhl9dmfriec2ykx1v at Sep 25, 2020 Bitcoin Stealer
- Other Report for BTC address 35bbx2mosptxxscwq6aaaj4i66etcwzhd2 at Sep 25, 2020 Sent coins no money sent back
- Other Report for BTC address 3DeRWFSQ8ktUuUwwb6D7ifyk9E9SdJUbrs at Sep 25, 2020 Makes you send him money and claims he doesn’t receive it and then sends it to another address right away