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 1NguKA6ZyRyCacwu3nk8JRwQKnY4i8CSKK at Sep 25, 2020 Claims to have hacked computer on adult site and monitored actions. Wants $1000 in Bitcoin.
- Other Report for BTC address 1NguKA6ZyRyCacwu3nk8JRwQKnY4i8CSKK at Sep 25, 2020 Blackmail claiming my vonputer is infected an I shall be euines if I fail to pay 1000 Dollars in Bitcoins.
- Other Report for BTC address 1NguKA6ZyRyCacwu3nk8JRwQKnY4i8CSKK at Sep 25, 2020 A spammer that is bad at aiming(Silver 1 in Csgo)
- Other Report for BTC address 1NguKA6ZyRyCacwu3nk8JRwQKnY4i8CSKK at Sep 25, 2020 Abuser claims he/she has control over my computer and demands payment of 1000 EUR to above Bitcoin address
- Other Report for BTC address 1rjtj9jvevfgw5gqdxnkf2qhfaxv5jhcm at Sep 25, 2020 Mail as below... numbers act as a space formatted white in the mail
6Hello!1
4I9am1a2hacker2who2has6access5to5your4operating3system.1
8I2also3have9full4access1to1your5account.7
9I4made8a6video5showing7how3you6satisfy9yourself8in5the4left2half9of7the8screen,2
8and3in9the8right1half7you2see1the2video7that4you2watched.5
8With5one3click4of5the2mouse,8I6can7send1this5video7to9
2all8your8emails8and7contacts6on9social3networks.2
4If5you4want7to9prevent6this,3transfer4the4amount1of7$7002to8my3Bitcoin9address.5
5
3You1do6not9know5how8to7buy?2Search5to4Google3:5Buy3Bitcoin5
5My2Bitcoin5address8(Bitcoin9Wallet)7is:4
1RJtJ9JvevFGW5gQDxNKF2QHfaxv5jHCM - Other Report for BTC address 1F7axc3uoPrFaNkcq2WeRqGHrj3cDb9xyZ at Sep 25, 2020 Hacked into my wallet and took $42 and sent to there wallet at the location posted above
- Other Report for BTC address 1JejDqp2u8BAESN1rz5bQo1SwjhJS8uL42 at Sep 25, 2020 My bit coin wallet was emptied out and sent to this Bitcoin address on the 04/09/2020. I have no idea who this is and certainly didn't authorise the transfer of my Bitcoins to this address.
- Other Report for BTC address 16GxHju3dFqwrxVNtF46agoA5Aoy2to9Zu at Sep 25, 2020 6500 $ (american dollars) for decrypting all your files, or for part of your files, the price is the same.
We accept only BITCOIN payments. (It is a decentralized digital currency) - Other Report for BTC address 1i7A52rNThnnFpxVsBCzAwW6z4G55Q5Rg at Sep 25, 2020 Ahoj, Naposledy jste navštívili Porno stránky s dospívajícími, stáhli jste a nainstalovali software, který jsem vytvo?il. M?j program zapnul fotoaparát a zaznamenal proces vaší ?asturbace. M?j software také popadl všechny vaše e-mailové seznamy kontakt? a seznam vašich p?átel na Facebooku,Skypu,Whatsapp,Viber. Mám - - s vámi ?asturbuje na teenage?i, stejn? jako soubor se všemi kontakty na mém po?íta?i. Jste velmi zvrhlí! Pokud chcete, abych odstranil oba soubory a uchoval tajemství, musíte mi poslat platbu Bitcoinem. Dávám vám 72 hodin na platbu. Pokud nevíte, jak s Bitcoinem platit, https://client.simplecoin.eu/cs. P?eneste 14000 CZK (0,061 BTC) na tuto adresu Bitcoin co nejd?íve: 1i7A52rNThnnFpxVsBCzAwW6z4G55Q5Rg (kopírování a vkládání) 1 BTC = 118.000 CZK práv? te?, takže odešlete p?esn? 0,061 BTC na výše uvedenou adresu. Nesnaž se m? podvád?t! Jakmile otev?ete tento e-mail, budu v?d?t, že jste jej otev?eli. Sled uji všechny akce ve vašem za?ízení. Tato adresa Bitcoinu je propojena pouze s vámi, takže budu v?d?t, kdy odešlete správnou ?ástku. Když zaplatíte v plné výši, odstraním oba soubory a deaktivuji program. Pokud platbu neposíláte, pošlu vaše ?asturba?ní v?deo všem vašim p?átel?m a spolupracovník?m z vašich kontaktních seznam?, které jsem napadl. Zde jsou op?t platební údaje: Odeslat 14000 CZK (0,061BTC) k této adrese Bitcoin: 1i7A52rNThnnFpxVsBCzAwW6z4G55Q5Rg (kopírování a vkládání) * M?žete navštívit policii, ale nikdo vám nem?že pomoci. Vím, co d?lám. Nežiji ve vaší zemi a vím, jak z?stat anonymní. Nesnažte se m? oklamat - okamžit? to budu v?d?t - m?j špionážní software nahrává všechny navštívené webové stránky a všechny klávesy, které stisknete a zvuk. Pokud ano - pošlu tento ošklivý záznam všem, koho znáte, v?etn? vaší rodiny. Nepodvád?j m?! Nezapome?te na hanbu a pokud tuto zprávu ignorujete, váš život bude zni?en. ?ekám na vaši platbu Bitcoinem. Zbývá vám 72 hodin.
- Other Report for BTC address 16Kk6KCjfNuLANhC3Ajsatdh3vohnUUzvi at Sep 25, 2020 Youtube video about tesla / elon musk / spacex / neuralink claiming to x5 your btc payment
- Other Report for BTC address 16Kk6KCjfNuLANhC3Ajsatdh3vohnUUzvi at Sep 25, 2020 They are asked to send them bitcoins in order to allegedly get several times several bitcoins. But in reality, you just lose your money.
- Other Report for BTC address 16Kk6KCjfNuLANhC3Ajsatdh3vohnUUzvi at Sep 25, 2020 Found on youtube, channel named Live News is streaming Elon Musk videos and asking people to send btc to the address claiming to multiply your money
- Other Report for BTC address 16Kk6KCjfNuLANhC3Ajsatdh3vohnUUzvi at Sep 25, 2020 5000BTC 50000ETH giveaway
- Other Report for BTC address 15VEGa1VTx6P4bgZp4B9JzHmV1Y6uK892R at Sep 25, 2020 scammed people to send bitcoin so he can trade but ended up fooling them and running away with their money.
- Other Report for BTC address 3ntxeq8ghrkiyzyggqpsqvmab6amhgcxqs at Sep 25, 2020 scammed people to send bitcoin so he can trade but ended up fooling them and running away with their money.
- Other Report for BTC address 3mhk72q8evafspgnytbednd1yunnen3wpw at Sep 25, 2020 scammed people in to sending them money for bitcoin trading but ended up fooling them and running away with the client's money
- Other Report for BTC address 38pnd1cjveyczmehme1vkzdnyjgpprakuq at Sep 25, 2020 They have a Promo that Promises your $50 to $2600 in Several hours. But they keep on asking for more amount that Totalled me To pay $630 more! He keep on refusing to give my refund.
- Other Report for BTC address 1215QMggABWP9AD6x6tH7pCfQ7zu5Hiknu at Sep 25, 2020 They made me pay over £600 for a withdrawal that they never gave me , and then blocked me on WhatsApp it’s all a scam an I can’t believe it
- Other Report for BTC address 3KpwU88jQTYFFftcuVF41tymAncV498mR8 at Sep 25, 2020 They promise x2 my investment but they are scammer site
- Other Report for BTC address 3QEvTcbBenXA1tThMJue7vPCyCgsqhEpbR at Sep 25, 2020 blocked me after getting money