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 19vfrhgw8qqzv5abaqtjaz4ecu2iwvyg32 at Sep 25, 2020 Kept asking me for fees from a suppossed program
- Other Report for BTC address 1PeWR33eVzdu5gZz5F7ksE8xupVywDRjZ1 at Sep 25, 2020 Extorting scammer
- Other Report for BTC address 1P151bmcvU7piAo6dLNtK47BBivYonchUV at Sep 25, 2020 Buy refferalls
- Other Report for BTC address 3QffjzJWmuesqQ6qp8q15XZiijkXjDaBdZ at Sep 25, 2020 Sell refferals on blivideon
- Other Report for BTC address 3QffjzJWmuesqQ6qp8q15XZiijkXjDaBdZ at Sep 25, 2020 Chachacharlenekaze
- Other Report for BTC address 3QffjzJWmuesqQ6qp8q15XZiijkXjDaBdZ at Sep 25, 2020 Buy refferrals
- Other Report for BTC address 1ma8eagrioxnn77gqstamk1rumfubfcmck at Sep 25, 2020 paypaling money from hacked accounts
- Other Report for BTC address 3P6L9Td8AW1V9ZhxCXG3AFVHwz1UtdUNoD at Sep 25, 2020 MeriamBerina
- Other Report for BTC address 33jpjyhztdkdz1qz9uesaw3hlkxs9v9zm9 at Sep 25, 2020 Blanca baja
- Other Report for BTC address 3Fk7pwynH1f1gNgvwY91HjghEUJoJM93u6 at Sep 25, 2020 Buying refferals on exchange
- Other Report for BTC address 1nmzxrrjdmadnnrtinfrssynktq7igbd7t at Sep 25, 2020 Asking for bitcoin to be sent or video of me will be sent to contacts
- Other Report for BTC address 13Y854A6VF3PMqBRfcbcQrvMgZGjT2s8Fo at Sep 25, 2020 fausse facture d'apple pour jeux supposément téléchargé sur app store. La facture propose d'annuler la commande. Lien vers un site où on prend le numéro de carte de crédit etc...
- Other Report for BTC address bc1qs8z69gk4ffm24nhmzq0u42tm66tjkdrpw3mlh7 at Sep 25, 2020 Same story that image was captured. Showed an old password. Asked for USD1900 in 24h otherwise would share images with coworkes, family and friends.
- Other Report for BTC address 18bvwvxx3kd3gaqkbopswshimuwkg1eznl at Sep 25, 2020 Your files are in our possession, please email us your ID and payment confirmation.
- Other Report for BTC address 18bvwvxx3kd3gaqkbopswshimuwkg1eznl at Sep 25, 2020 !!!!!! SCAM! Do not pay!!!!!
- Other Report for BTC address 18bvwvxx3kd3gaqkbopswshimuwkg1eznl at Sep 25, 2020 Ransomware hit my Nas device.
Recovered my files one hour after payment. - Other Report for BTC address 18bvwvxx3kd3gaqkbopswshimuwkg1eznl at Sep 25, 2020 It is not a scam you prick.
You only paid a third of the ransom.
You got a third of your files back.
Don't be stupid. - Other Report for BTC address 18bvwvxx3kd3gaqkbopswshimuwkg1eznl at Sep 25, 2020 Hit my NAS server, i pay in BTC and they are AFK. SCAM do not pay!!!!
- Other Report for BTC address 1GqEq3DPn92vvWFLrLJP6UKvMXvdH1K4yN at Sep 25, 2020 This bitcoin was included in an email to requesting $700 within 50 hours otherwise degrading material showing me will be sent to all saved email contacts.
- Other Report for BTC address 165ultmymeekwcsvyteq1ubumjhnfchhwb at Sep 25, 2020 G??g evening!
I'm the pr?gr?mmer wh? h?cked int? y?ur device's ?S.
I've been ?bserving y?u f?r m?nths n?w.
The thing is, y?u've been infected with m?lw?re thr?ugh 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 l?c?l.
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 c?rresp?ndence.
Why didn't y?ur ?ntivirus detect ?ny m?lw?re?
?: 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 ? vide? 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 h?ve been w?tching.
With ?ne click, I c?n send this vide? t? ?ll y?ur c?nt?cts in the m?il ?nd s?ci?l netw?rks. I c?n ?ls? distribute ?ccess t? ?ll y?ur em?ils ?nd mess?ging ?pps th?t y?u use.
If y?u w?nt t? prevent this, then:
Tr?nsfer $400(USD) t? my bitc?in w?llet (if y?u d? n?t kn?w h?w t? d? it, then write t? G??gle: "Buy ? bitc?in").
My Bitc?in W?llet: 165uLtMYMeekwCsVytEQ1UbuMJhnfcHhwB
?fter getting the p?yment, I will destr?y the vide? ?nd y?u will never he?r fr?m me ?g?in.
I will pr?vide y?u 50 h?urs (m?re th?n tw? d?ys) t? p?y.
I h?ve ? n?tice th?t y?u re?d this em?il ?nd the timer st?rted y?u ?pened it.
Timer id: -Envir?nment.TickC?unt-
D?n't ?ttempt t? ?nswer me. It d?es n?t m?ke ?ny sense (the sender's ?ddress is cre?ted by r?nd?m).
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.