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 1bngf56cv7cy8pwrf1tcdcme84cicmowwm at Sep 25, 2020 I have come an email
- Other Report for BTC address 1bngf56cv7cy8pwrf1tcdcme84cicmowwm at Sep 25, 2020 hungarian language
- Other Report for BTC address 1bngf56cv7cy8pwrf1tcdcme84cicmowwm at Sep 25, 2020 from [213.149.61.115] (helo=cm-3114.cable.globalnet.hr)
- Other Report for BTC address 1bngf56cv7cy8pwrf1tcdcme84cicmowwm at Sep 25, 2020 Fenyeget? emailek. Fenti e-mail címekr?l, ugyanazzal a szöveggel.
- Other Report for BTC address 1bngf56cv7cy8pwrf1tcdcme84cicmowwm at Sep 25, 2020 Blackmail scam mail
- Other Report for BTC address 1bngf56cv7cy8pwrf1tcdcme84cicmowwm at Sep 25, 2020 Bitcoin tárcám (BTC) a következő: 1BngF56cv7Cy8PwRf1tCdCMe84CiCmoWwm Van rá 48 órád, hogy ezt megtedd, miközben azt is érdemes észben tartanod, hogy semmi értelme sincs válaszolnod, hiszen ezt az üzenetet egy automatikusan generált címről küldtem.
- Other Report for BTC address 1bngf56cv7cy8pwrf1tcdcme84cicmowwm at Sep 25, 2020 *** Az email cím és feladó neve TETSZ?LEGES! IP címet vagy hostnevet reportolj! ***
- Other Report for BTC address 1bngf56cv7cy8pwrf1tcdcme84cicmowwm at Sep 25, 2020 *** Az email cím és feladói név TETSZ?LEGESEN HAMISÍTHATÓ, az IP cím és hostnév nem. Ezeket írd be! ***
- Other Report for BTC address 1bngf56cv7cy8pwrf1tcdcme84cicmowwm at Sep 25, 2020 Állítólag trójai programot telepített a levél, és pénzt kér 1500 USD-t.
- Other Report for BTC address 1LEpkifzPq5cWsnnhnfLSVGJ2fhJkx519C at Sep 25, 2020 All of the above are really good things if they come to you and they really come to me and say computer company to come back to me to go to you
- Other Report for BTC address 1PwRNicP2PrL9mWpMi6mFnCMvABWcY5r1a at Sep 25, 2020 Bitcoin payment never posted to this address
- Other Report for BTC address 1DkmW8XzjWTjxDQ9KrwNAjJEe8URQBwXnD at Sep 25, 2020 Norwegian blackmail scam threatening with installed trojans
Mail sent from mail.regionlima.gob.pe (161.132.180.102)
From address: "Hipolito W. Saavedra Posso"
Reply-To: [email protected] - Other Report for BTC address 1FhhuN4NfRF5uNJuqW4eRdgQie9JcYsTNi at Sep 25, 2020 I was approached to invest via the 009.cash platform, but it's all fake (as well as tat-vip.com). It looks like you can trade there but it's impossible to get your cryptos transferred once they are in the platform
- Other Report for BTC address 14qwsLS6JoxeFYewNwE5gNtjUgZzr57yUC at Sep 25, 2020 The blackmailer states that the victim's device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.
- Other Report for BTC address 14qwsLS6JoxeFYewNwE5gNtjUgZzr57yUC at Sep 25, 2020 Sextortion in German
- Other Report for BTC address 14qwsLS6JoxeFYewNwE5gNtjUgZzr57yUC at Sep 25, 2020 Same fake sextortion as always...
- Other Report for BTC address 14qwsLS6JoxeFYewNwE5gNtjUgZzr57yUC at Sep 25, 2020 Blackmailer claims to have installed malware on the recipient's laptop and mobile devices in order to record the receiver cheating on his/her partner. The sender threatens to publish the recorded material to the recipient's contacts unless a total amount of 3,960.00 GBP is sent to the respective Bitcoin address.
The E-mail is in German but was apparently machine-translated. - Other Report for BTC address 1ehxna3nonb1yghind3644n7yk9aspsgq2 at Sep 25, 2020 Telling me to transfer .08 btc to
1EHxna3NonB1yghind3644N7yK9aSpSGq2 - Other Report for BTC address 1ehxna3nonb1yghind3644n7yk9aspsgq2 at Sep 25, 2020 Same content as listed
- Other Report for BTC address 1ehxna3nonb1yghind3644n7yk9aspsgq2 at Sep 25, 2020 Message "Importance notice about your phone and computer" - Message starts "I have bad news for you!
On August 18th, 2020 - I hacked your operating system and got full access to your devices (your phone and your computer).
"