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 12szcYviVVTJ6HDRhAacwb8VgshrghdaXB at Sep 25, 2020 This scammer contacted me through Whisper an app. The scammer pretends to be a female and tries to connect with you on an emotional level. He/she tries hard to get you to buy gift cards or send bitcoin to them. A large amount of money gets moved by this scammer accord to logs.
- Other Report for BTC address 3A2UpuYExigreoqWSZA8SxXjkV1pjy9yQx at Sep 25, 2020 Sent money for service no response
- Other Report for BTC address 13cMLqtGCPBtmEXBUtZi3Xkwn3xKagcXck at Sep 25, 2020 sexstortion
- Other Report for BTC address 13cMLqtGCPBtmEXBUtZi3Xkwn3xKagcXck at Sep 25, 2020 Sep 3, 2020 blackmail scam Spoofed email Generic webcam email
- Other Report for BTC address 13cMLqtGCPBtmEXBUtZi3Xkwn3xKagcXck at Sep 25, 2020 Generic webcam email
- Other Report for BTC address 13cMLqtGCPBtmEXBUtZi3Xkwn3xKagcXck at Sep 25, 2020 Demand of bitcoin or release of masturbation video to email contacts
- Other Report for BTC address 1Ft77awv6QNpwaqM5iRyN7U6YCfrCKo8fb at Sep 25, 2020 Blackmail with threats of hard disk encryption
- Other Report for BTC address 3PNrV2miXtroE2odCvsH7WPzo9ocgtR6Xw at Sep 25, 2020 This individual targets people who do not know about Bitcoin and tells them about Bitcoin mining and the high returns you get. Then they send you the link to send Bitcoins but will disappear on you because they won't give you any website link or anything to verify them. Beware, always verify people, they need to have a profile
- Other Report for BTC address 1nymbjjveb5ge8bxbjfpvyyydnkebvyltv at Sep 25, 2020 Scam out of bitcoin
- Other Report for BTC address 1gnzmelwfm8atxnmctvdg44no6l5v5awfz at Sep 25, 2020 The scammer tried to blackmail me saying that he will send the recorded video of me while i was on adult site
- Other Report for BTC address 1gnzmelwfm8atxnmctvdg44no6l5v5awfz at Sep 25, 2020 The ransomware claims that he gained access to my device and obtained my colleagues and friends contacts from the device and that he will send them a video compromising me if I do not pay a sum of $ 650
- Other Report for BTC address 1gnzmelwfm8atxnmctvdg44no6l5v5awfz at Sep 25, 2020 Same as everyone here. Blackmailed about some video
- Other Report for BTC address 1gnzmelwfm8atxnmctvdg44no6l5v5awfz at Sep 25, 2020 In Russian person asks for 650 $ to be transfered to his bitcoin or he will release all in for frok our computers
- Other Report for BTC address 1gnzmelwfm8atxnmctvdg44no6l5v5awfz at Sep 25, 2020 he says that he hacked my entire computer when i was on site for adult (never been on them)
and want a summ equalent 650 dollars and he won't leak this information, but he actually didb't hacked anything - Other Report for BTC address 1gnzmelwfm8atxnmctvdg44no6l5v5awfz at Sep 25, 2020 Blackmail.......
- Other Report for BTC address 1gnzmelwfm8atxnmctvdg44no6l5v5awfz at Sep 25, 2020 Blackmail for Russian speakers.
- Other Report for BTC address 1gnzmelwfm8atxnmctvdg44no6l5v5awfz at Sep 25, 2020 blackmail and extortion
- Other Report for BTC address 1Ao11U1RUJsm4rhD6uZyGHRTZnKSPVMktu at Sep 25, 2020 Hacked website and wanted bitcoins for not using the received data
- Other Report for BTC address 1lj4yhpisi4sudblcw3ygih8w27xg5mpvr at Sep 25, 2020 User of Telegram platform bitcoin tumbler, scammer.
- Other Report for BTC address 1DvjmE45wU2mxwVQp9gnFxMekJE2RaF93R at Sep 25, 2020 I successfully sent a payment from your Coins.ph Wallet.
September 2, 2020 about 11PM
Amount: BTC 0.00141000 about PHP970+++
Destination address: 1DvjmE45wU2mxwVQp9gnFxMekJE2RaF93R