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 3JbhNgy8UJCoH4a2rz7G6ZiTs6tYrtaBjR at Sep 25, 2020 Sadly, they really are a scammer. They promise to help me but do the otherwise so. They scammed me almost $50, it might be small for most of people, but it already means a lot for me. I don't want to happen it again, them scamming a helpless people like me.
- Other Report for BTC address 36WSBxPdYHBxrwsPbaDpg7jBgax6F7o3jR at Sep 25, 2020 He is along with Mrs. Klyde Bash, and they also have a platform on telegram. I was scammed by them with all the money I have, they blocked me and I couldn't contact them anymore. I hope that no one would be victimized by them. Please, I really don't want others to experience what I am feeling at this moment, sleepless night and being indebt because of them.
- Other Report for BTC address 1Ps58Te2kWjgEqW1zfG2xy2A3ot6Bw2iPQ at Sep 25, 2020 Used as a Money Laundering account in CRA scam
- Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 You need to report this kind of spam to SPAMCOP.NET, they will go after their IP addresses they use. This one came out of 179.43.156.244 (privatelayer.com) and out of mit.edu. Both of which SPAMCOP.net will notify.
So ran your spam at spamcop.net and report their BS scams there. - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Yet another limp wannabe... Warn your friends not to fall for this crap
have very bad news for you.
10/07/2020- on this day I hacked your OS and got full access to your account .... - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 typical sextortion
- Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Title of email: Security Alert You need change password!
Sextortion, asked for $700 - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Subject: Security Alert You need change password!
Date: 12 Sep 2020 10:55:53 -0700
Hello!
Hello!
I have very bad news for you.
10/10/2019- on this day I hacked your OS and got full access to your account
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
And I got an idea....
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).
After that, I made a screenshot of your joys (using the camera of your device) and glued them together.
Turned out amazing! You are so spectacular!
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $500 is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment!
This is the word of honor hacker - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Security Alert You need change password!
- Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Security Alert You need change password!
- Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Report this spam to SPAMCOP.net, they will go after these people and alert the systems they use to send out this spam. Report it, its free. Go to SpamCop.net. Do it.
- Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 I ran their IP address:
This IP address was detected and listed 468 times in the past 28 days, and 173 times in the past 24 hours. The most recent detection was at Sat Sep 12 18:35:00 2020 UTC +/- 5 minutes.
The idiot is listed everywhere so it won't be long before they can't send emails. - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 In the software of the router, through which you went online, was a vulnerability.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!
I'm talk you about sites for adults.
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
And I got an idea....
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).
After that, I made a screenshot of your joys (using the camera of your device) and glued them together.
Turned out amazing! You are so spectacular!
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $700 is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
My BTC wallet: 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN
You do not know how to use bitcoins?
*** - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 ......I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $500 is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
My BTC wallet: 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN........ - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 How I made it:
In the software of the router, through which you went online, was a vulnerability.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!
I'm talk you about sites for adults. - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Hello!
I have very bad news for you.
10/10/2019- on this day I hacked your OS and got full access to your account ....
So, you can change the password, yes... But my malware intercepts it every time.
How I made it:
In the software of the router, through which you went online, was a vulnerability.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!
I'm talk you about sites for adults.
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
And so on... - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Hello!
I have very bad news for you.
10/07/2020- on this day I hacked your OS and got full access to your account
So, you can change the password, yes... But my malware intercepts it every time.
How I made it:
In the software of the router, through which you went online, was a vulnerability.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!
I'm talk you about sites for adults.
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
And I got an idea....
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).
After that, I made a screenshot of your joys (using the camera of your device) and glued them together.
Turned out amazing! You are so spectacular!
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $700 is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
My BTC wallet: 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN
You do not know how to use bitcoins?
Enter a query in any search engine: "how to replenish btc wallet".
It's extremely easy
For this payment I give you (48 hours).
As soon as this letter is opened, the timer will work.
After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. - Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 email claims recipient was looking at porn
- Other Report for BTC address 1F4zFSgSHMkxLbSdoZXdNMsNpEnRrVreWN at Sep 25, 2020 Another limpdick attempt...
I have very bad news for you.
10/10/2019- on this day I hacked your OS and got full access to your account... yada, yada, yada... - Other Report for BTC address 1D9LFmKASjTdaYct5fYBRgo3q4w6BCsoNa at Sep 25, 2020 He told me to buy a bitcoin and he will trade for me...and he sent me a massage saying I have to active bonanza so that i can withdraw $500 of which i was surprised. So wen i ask futher question he never responded. So he took my $50 .