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 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 we should be very naive in order to madman to send nawt one cent...such blackmailer...!!!!
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 Wed?ug mnie to do?? umiarkowana cena za moj? prac?.
Mo?esz zorientowa? si?, jak kupi? Bitcoiny za pomoc? wyszukiwarek Google, czy Bing, sam zobaczysz, ?e nie jest to a? tak trudne. - Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 Wants 1200 euro for my private files :)
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 Wanna see movies? I do.
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 Uuu ju? 5? Powodzenia ?ycz? tym co wplacili, niech czekaj? na nast?pne maile.
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 ty z?odzieju nie kradnij....!!!!
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 ty rudzielcu sko?czony zamknij mord? i zamknij si? na zawsze tak b?dzie lepiej dla ciebie znikaj st?d padalcu....!!!
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 Typical sextortion scam mail
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 Typical blackmail scam - says have access to by webcam and wants EUR 1,200 - as usual email address is fake, IP address from the email message seems this time to be from not so exotic country (Germany), but it also looks like dynamic IP, so no chance to track... good point is so far nobody donated this criminal...
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 typical blackmail scam
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 Tylko g?upki mog? my wys?a? pieni?dze...!!
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 Tylko debile wysy?aj? mu pieni?dze...!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 ty kradzie? i oszustwo nazywasz swoj? prac? i ??dasz niby godziwej zap?aty ty draniu i pomyle?cu bez sumienia....!!!!!!!!!!!!!
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 trzeba by? bardzo naiwnym ?eby szale?cowi wys?a? nawet jeden cent...takiemu szanta?y?cie...!!!!
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 to what conscience brought you to blackmail and theft but you like devil cannon probably hell idiot so but there is already no exit from tamt?d do so further thief.....!!!!!!!!!!!
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 This is insane and stupid dick...!!
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 think how he felt how they would rob this you madman so...!!!!!!!!!!!
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 Thief, thief, thief, blackmailer without conscience, cheat, cheat, cheat, madman madman, madman, moron, moron, moron, madman madman..!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 these stolen money will go out you side yet you will see.....!!!!!!
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 These money with blackmail and they will go out theft to you side because you have not conscience idiot...!!!!