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 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 Standard blackmail email demanding money for BS reason
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 sextortion e-mail
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 Ponuka na obchod: bla bla pristup bla kontaktov bla video bla sumu v hodnote 1200 EURO bla bla zmienili, bla zverejnene. ?asova?, bla Je to len smola, nabudúce budete opatrný :-)
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 Ponuka na obchod: bla bla pristup bla kontaktov bla video bla sumu v hodnote 1200 EURO bla bla zmienili, bla zverejnene. ?asova?, bla Je to len smola, nabudúce budete opatrný :-)
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 Ponuka na obchod: bla bla pristup bla kontaktov bla video bla sumu v hodnote 1200 EURO bla bla zmienili, bla zverejnene. ?asova?, bla Je to len smola, nabudúce budete opatrný :-)
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 Ponuka na obchod: bla bla pristup bla kontaktov bla video bla sumu v hodnote 1200 EURO bla bla zmienili, bla zverejnene. ?asova?, bla Je to len smola, nabudúce budete opatrný :-)
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 podvodník (unterwassermann)
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 podvodník neposielat ni?!
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 . Nemá zmysel podáva? s?ažnosti, pretože list spolu s mojou bitcoinovou pe?aženkou nemožno sledova?. Všetko je dôsledne naplánované. Ak niekedy zistím, že ste sa o tomto liste niekedy niekomu zmienili, video bude okamžite zdie?ané a vaše kontakty ho dostanú ako prvé. Potom bude video zverejnené na webe! PS: ?as beží od otvorenia tohto mailu. (Tento program má vstavaný ?asova?). Ve?a š?astia a berte to s ?ahkos?ou! Je to len smola, nabudúce budete opatrný.
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 nedôsledné vydieranie :-)sloven?ina dobrá, psychologicky dobre nastavené, ale so základnými logickými chybami a technickým analfabetizmom, nehovoriac o neznalosti, komu je vydiera?ský email ur?ený
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 Máte 48 hodín na prevod a mali by ste pamäta? aj na tieto skuto?nosti: Nemá zmysel odpoveda? mi - adresa bola vygenerovaná automaticky...
PS: ?as beží od otvorenia tohto mailu. (Tento program má vstavaný ?asova?). Ve?a š?astia a berte to s ?ahkos?ou! Je to len smola, nabudúce budete opatrný. - Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 "I have a video about you"
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 Fake "I have a video of you" scam
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 Fake "I have a video of you" scam
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 Email about a Trojan horse recording me visiting an adult website
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 Classic ransomware written in relatively ok sounding slovak language. It demanded 1200€ or "masturbation video" will be sent to some people....basic ransomware stuff
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 Bohužia?, mám pre vás zlé správy.
Pred nieko?kými mesiacmi som získal prístup k zariadeniu, ktoré používate na prehliadanie internetu.
Od tej doby sledujem vašu aktivitu na internete. ...... a 1200 euro - Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 Blackmail, asking 1200€
- Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 Asking 1200€ for something he couldn’t have. I never visited porn url ?
Mail is written in clear slovak language language, does not contain any proof, just asking money in 48 hours. Funny thing - Other Report for BTC address 16jV1X9PeospE7BfoQL3Y3qU2ANu66MbH at Sep 25, 2020 asking 1200 EURO