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 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 Croatian language
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 Classic sextortion
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 classic sextortion
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 blackmail scam
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 blackmail scam
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 blackmail scam
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 Asking for money not to release video
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 A dobro.... I to je poskupilo.. 1500 eura... Pa kaj prošli put nije bilo oko 950 eura...
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 1500 eur in bitcoin or some video will be released
- Other Report for BTC address 1cnnipi4rmn8vl8cajmr2dwpgth4vgnzdy at Sep 25, 2020 pretends to have hacked my account
- Other Report for BTC address 1cnnipi4rmn8vl8cajmr2dwpgth4vgnzdy at Sep 25, 2020 Hello! I have very bad news for you. 20/08/2020 - on this day I hacked your OS and got full access to your account [mail address] 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: 1CnNiPi4RmN8VL8cAjmr2dWPGTh4VGNzDy
etc. - Other Report for BTC address 13X6uEtUcNgJHgqd7yr4sX5ZrGEqLqHAnT at Sep 25, 2020 Scammer named in TELEGRAM is “Curtis william” the name in GC of telegram was ACCURATE EXCELLENT SIGNAL. Their link to telegram group chat is https://t.me/joinchat/AAAAAE0wEYT-P_vowPqhrw please help me block this f**ker :) I wish someone can trace him :) if not I think I’ll curse him/them for the rest of their lives :)
- Other Report for BTC address 13X6uEtUcNgJHgqd7yr4sX5ZrGEqLqHAnT at Sep 25, 2020 Got scammed of $24 maybe it’s not that big to other people but money is money
- Other Report for BTC address 131xs1jr3rv7se6csgc7grs8kjo9gu1zqi at Sep 25, 2020 Instagram handle for scammer asking for money
- Other Report for BTC address 13pdcqrwhbw4q8w2gqkwmfclvarugs4qnj at Sep 25, 2020 Hell?!
I'm the pr?gr?mmer wh? h?cked int? y?ur device's ?S.
I've been w?tching y?u f?r m?nths n?w.
The ?spect is, y?u've been infected with m?lw?re vi? the ?dult website y?u visited.
If y?u ?re n?t f?mili?r with it, I'll expl?in.
The Tr?j?n infecti?n gives me full ?ccess ?nd c?ntr?l ?ver y?ur c?mputer ?r ?ny ?ther device ?n y?ur netw?rk.
It implies th?t I c?n see everything ?n y?ur screen, turn ?n my c?mer? ?nd micr?ph?ne, but y?u d? n?t kn?w ?b?ut it.
I ?ls? h?ve ?ccess t? ?ll y?ur c?nt?cts, s?ci?l netw?rking d?t? ?nd ?ll y?ur em?il c?nt?cts.
Why didn't y?ur ?ntivirus detect ?ny m?lw?re?
?nswer: My m?lw?re uses ? driver, I upd?te its sign?tures every 4 h?urs t? keep y?ur ?ntivirus silent.
I h?ve m?de ? rec?rding sh?wing h?w y?u s?tisfy y?urself ?n the left side ?f the screen, ?nd ?n the right side y?u see the vide? y?u've g?t w?tching.
With ?ne click, I c?n send this vide? t? ?ll y?ur c?nt?cts in the em?il ?nd s?ci?l netw?rks. I c?n ?ls? publish ?ccess t? ?ll y?ur em?ils ?nd mess?ging ?pps th?t y?u use.
If y?u w?nt t? prevent this, ?t th?t p?int:
Send $600(USD) t? my bitc?in w?llet (if y?u d?n't kn?w h?w t? d? it, then type in t? G??gle: "Buy ? bitc?in").
My Bitc?in W?llet: 13PdCQrWhBw4Q8w2GqkwmFCLvArugs4qNJ
?fter receiving the p?yment, I will delete the vide? ?nd y?u w?n't he?r fr?m me ?g?in.
I will give y?u 50 h?urs (m?re th?n tw? d?ys) t? p?y.
I see y?u're re?ding this em?il ?nd the timer st?rted y?u ?pened it.
Timer id: -Envir?nment.TickC?unt-
D? n?t try t? ?nswer me. It d?es n?t m?ke ?ny sense (the sender's ?ddress is cre?ted ?ut?m?tic?lly).
Filing ? c?mpl?int s?mewhere d?esn't m?ke sense, bec?use this em?il c?nn?t be tr?cked, ?nd neither c?n my bitc?in ?ddress.
I d?n't m?ke mist?kes.
In c?se I find th?t y?u sh?red this mess?ge with s?meb?dy else, the vide? will be distributed immedi?tely.
G??d luck with th?t. - Other Report for BTC address 12mEZMWwpBkCKyqGX5gkGJuCoxwdzvmdFY at Sep 25, 2020 I wish no one will be scammed anymore :)
- Other Report for BTC address 343cMGaDmCsLZPTBrm2xwDN4JdgrtkqeQU at Sep 25, 2020 Scammer asking people for money through cash app on Instagram with this bitcoin address
- Other Report for BTC address 1DJcLzhRdCiU43AiWpdDF1FWLatgFsM3NL at Sep 25, 2020 It's a bitcoin investment platform which after investing ,they will tell you to pay huge sums of btc to receive your moneu
- Other Report for BTC address 1Q31LX93yfQ1xtCWGFW8FKruo6wCZntwGj at Sep 25, 2020 Scamming people
- Other Report for BTC address 1DoSk1MzocFJegnLxhtPn74CfdTHSHUhXW at Sep 25, 2020 Scammer don’t sent