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 1Q9GXa6yWe4nLDj4aM1U6nm3rgbbUTMsw4 at Sep 25, 2020 Abuse for the pickup money
and not allowed correct procedures - Other Report for BTC address 1MfkrAo3E6x8bGgynJnAU1jYKJ6owjaCR at Sep 25, 2020 Paid 0.016 BTC for a product and it says on the "orders" menu that my order is still on hold, despite my having paid them nearly 24 hours before. They have not responded to my questions and refuse to help.
- Other Report for BTC address bc1qmqa8h0n8vyj9ae7u0j05ap427pp9qv8x893zel at Sep 25, 2020 I was going to make a transaction from my Electrum 3.** Wallet to my other wallet. When I clicked on the SEND button, an error appeared with a warning that I must update my wallet up to Electrum 4. Unfortunately I did it and lost my bitcoins. The program changed My wallet address and sent it to the scammer's wallet. Here is my bitcoin wallet 12hcyjoHnB8vw6dXnXqn17jYmJ9e14SrbH. The last (number 41) transaction is stolen bitcoins. Please mark the bitcoin addresses 1. bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny 2. bc1qmqa8h0n8vyj9ae7u0j05ap427pp9qv8x893zel 3. 1ZYk2ajnWxZYQHstfD4TtmrNpSgzcuRNG as addresses that hackers sent stolen Bitcoins.
- Other Report for BTC address 1ZYk2ajnWxZYQHstfD4TtmrNpSgzcuRNG at Sep 25, 2020 I was going to make a transaction from my Electrum 3.** Wallet to my other wallet. When I clicked on the SEND button, an error appeared with a warning that I must update my wallet up to Electrum 4. Unfortunately I did it and lost my bitcoins. The program changed My wallet address and sent it to the scammer's wallet. Here is my bitcoin wallet 12hcyjoHnB8vw6dXnXqn17jYmJ9e14SrbH. The last (number 41) transaction is stolen bitcoins. Please mark the bitcoin addresses 1. bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny 2. bc1qmqa8h0n8vyj9ae7u0j05ap427pp9qv8x893zel 3. 1ZYk2ajnWxZYQHstfD4TtmrNpSgzcuRNG as addresses that hackers sent stolen Bitcoins.
- Other Report for BTC address 1PrGP3DBSuFNzpS3jXnccSV72da9UXdyqC at Sep 25, 2020 This person is a scammer , linked with lamcoin . Chinese female
Any bitcoins receive by her does not get returned. - Other Report for BTC address 3mfhayj24rgfrb64svuek9nrzqcw3v7new at Sep 25, 2020 3MfhaYj24rGfRb64svuEk9nrzQCW3V7nEw
- Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 tried to extract payment
- Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts. I have the xxx.mp4 video file with ur m?sturbatio? and a file with ?ll your cont?cts on my h?rd drive. If you w?nt me to delete both files and keep your secret, you must se?d me the Bitcoin p?y?ent. I give you l?st 72 hou?s to tr?nsfer the funds.
?mount: 0.081 Bit-Coin (approximately 950 USD)
Bitcoin ?ddress: 13KJD1uGobTQGq52pSFnC55zRySLWJPmvV
You m?y ?lso s?ve the ?ddress so?ewhere not to lose the details. se?rch google on how to get Bitcoin f?st and e?sy.
Next time you cover your c?meras, somebody m?y w?tch it! Limit yourself to one time per month if you can`t go completely NoFap. - Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts. I have the wes.weiler.mp4 video file with ur m?sturbatio? and a file with ?ll your cont?cts on my h?rd drive. If you w?nt me to delete both files and keep your secret, you must se?d me the Bitcoin p?y?ent. I give you l?st 72 hou?s to tr?nsfer the funds.
?mount: 0.081 Bit-Coin (approximately 950 USD)
Bitcoin ?ddress: 13KJD1uGobTQGq52pSFnC55zRySLWJPmvV
You m?y ?lso s?ve the ?ddress so?ewhere not to lose the details. se?rch google on how to get Bitcoin f?st and e?sy.
Next time you cover your c?meras, somebody m?y w?tch it! Limit yourself to one time per month if you can`t go completely NoFap.
open?upn=Gs-2BohA2RX15yQKE4Mo1l1orlssENeHlkwgdD5iPYkSou1b3VqYK8eKjMy9c3O39vxlxQ9ICP5gIY1W7kkLHqjE83hlzAanBkOzMLnLrHJmvRZzlfj3F3eYbs-2B-2B1Ceh0OoyQZMhMq-2BsTNaUnLHTeQZH3kZ0GphRLw-2BDFDKnz-2Fb6T-2Ba8LSmQCJKW8xkhuN8AvZofMwILbB5LHGZy4j8l27WtdC3dPpJwmaddRkkUmGPnQ-3D - Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts. I have the sergio.ermotti.mp4 video file with ur m?sturbatio? and a file with ?ll your cont?cts on my h?rd drive. If you w?nt me to delete both files and keep your secret, you must se?d me the Bitcoin p?y?ent. I give you l?st 72 hou?s to tr?nsfer the funds.
?mount: 0.081 Bit-Coin (approximately 950 USD)
Bitcoin ?ddress: 13KJD1uGobTQGq52pSFnC55zRySLWJPmvV
You m?y ?lso s?ve the ?ddress so?ewhere not to lose the details. se?rch google on how to get Bitcoin f?st and e?sy.
Next time you cover your c?meras, somebody m?y w?tch it! Limit yourself to one time per month if you can`t go completely NoFap. - Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts. I have the ekawahyu.susilo.mp4 video file with ur m?sturbatio? and a file with ?ll your cont?cts on my h?rd drive. If you w?nt me to delete both files and keep your secret, you must se?d me the Bitcoin p?y?ent. I give you l?st 72 hou?s to tr?nsfer the funds.
?mount: 0.081 Bit-Coin (approximately 950 USD)
Bitcoin ?ddress: 13KJD1uGobTQGq52pSFnC55zRySLWJPmvV
You m?y ?lso s?ve the ?ddress so?ewhere not to lose the details. se?rch google on how to get Bitcoin f?st and e?sy.
Next time you cover your c?meras, somebody m?y w?tch it! Limit yourself to one time per month if you can`t go completely NoFap. - Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created.
- Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 Standard template:
The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts. ... - Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 Sextortion
- Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 claiming to have possession of inappropriate videos and will distribute unless transaction is made
- Other Report for BTC address 1JeaqtHprCTMEgjCXRspDAVFmZmzGy51ee at Sep 25, 2020 https://arpfinance.com is a scam organization, the stole my money pretending to be a trading platform.
- Other Report for BTC address 1FLnKwi6wZPFjsx6oKMoPKU3B8nJMUR1tg at Sep 25, 2020 Guten Abend ;),
du weisst zwar nicht wer ich bin, aber um direkt zur sachen zu kommen, ich bin schon etwas laenger auf deinem PC und in deinem Netzwerk unterwegs.
Wie das ganze passieren konnte? Beim besuchen einer von mir infizierten Seite, hast du dir (ohne es zu wissen - suche nach drive-by-download wenn du mehr darueber erfahren moechtest) einen Trojaner runtergeladen, welcher mir kompletten Zugang zu deinem Computer und Netzwerk gab! Danach habe ich alles von Interesse (Fotos, Kontakte, etc.) gespeichert.
Das meiste interesse hatte ich allerdings an deiner Kamera, mit der ich alles was du so machst aufgezeichnet habe. Bei den Aufzeichnungen sind ein paar unschoene Videos dabei, um genauer zu werden bist das du, wie du dir selbst zur Hand gehst du und dein Intimbereich sind uebrigens sehr gut zu erkennen.
Was haelst du davon wenn ich alles an Videomaterial an alle deine Kontakte versende? Findest du nicht so gut? Glaube ich dir gerne, deine Freunde und Familie (vllt. sogar dein Chef?) faenden es sicher nicht schoen dich in voller Aktion zu sehen (oder doch?) :).
Soweit muss es aber auch gar nicht kommen, hier ist was wir tun das unser kleines
Geheimnis auch weiterhin ein Geheimnis bleibt: - Other Report for BTC address 1cu5zqd6q3mvmyx8vezjyxvnjjuckxzm5a at Sep 25, 2020 Typical blackmail scam
- Other Report for BTC address 1cu5zqd6q3mvmyx8vezjyxvnjjuckxzm5a at Sep 25, 2020 Stupid Russian sextortion racket with 0 chances for success
- Other Report for BTC address 3PWM4yhuZTUTfYj4L83Yjp2q42nQhLTPUr at Sep 25, 2020 Money got taking