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 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. - Other Report for BTC address 18dmukrvasyb8nwddzkbjwvp58ajdzj1n1 at Sep 25, 2020 Multiple wallets claiming to be a broker even have a website
- Other Report for BTC address 1nviabb3zu48uxhg6ckeim4xzpctufiu9r at Sep 25, 2020 sent funds, said they never got them
- Other Report for BTC address 1bdepmkcmrnygbrddygrnj4p1sg6n4j1vk at Sep 25, 2020 Bitcoin ransom email received 8/26/2020 10:59 AM from [email protected] directing $700 go to Bitcoin wallet 1BdEPmKCMRnYGBrdDYgRNJ4p1SG6n4J1VK within 50 hours. It threatens to blackmail with videos (that do not exist) as I have not watched a porn video nor is my computer's camera uncovered. I made a .pdf of this email. My first thought is to report this it as a phishing attempt and delete it. What to do? I now see above to not pay; that extortion emails are fake. Thank you very much.
- Other Report for BTC address 1lxvonk88wz722lr9w9hebjq63uowsoab9 at Sep 25, 2020 Asking for bitcoin so they don't release a video of me watching something from an adult site.
- Other Report for BTC address 1pchmnha96e6tladss9hdpzsaw51c2xtrz at Sep 25, 2020 Es una plataforma que dice que dan rentabilidad, pero no dejan retirar los dineros de la plataforma.
- Other Report for BTC address 1hrqyzrewtnkfsd1kvysmyndqppa8udfjx at Sep 25, 2020 7Hello!2
2I1am4a2hacker3who8has3access8to4your6operating6system.9
6I1also6have5full7access7to6your4account.4
8I2made4a2video7showing5how6you8satisfy8yourself5in2the6left8half5of6the2screen,2
1and1in7the5right2half8you3see4the2video2that8you7watched.1
3With5one1click3of6the5mouse,6I2can3send5this5video4to1
4all7your2emails6and8contacts9on4social6networks.3
5If7you3want8to8prevent8this,5transfer5the1amount6of5$7004to7my7Bitcoin2address.6
9
4You8do8not3know8how4to7buy?2Search1to7Google5:2Buy4Bitcoin7
7My3Bitcoin9address8(Bitcoin6Wallet)6is:1
1HsLYpyLDiNbutiRR63nf9jd33PR9yAt4x
1After2receiving3the3payment,7I9will1delete7the8video5and4you6will8never8
6hear7me8again.1
9I5give6you5502hours5(more4than327days)2to3pay.
6I1have9a6notice6reading5this2letter,6and9the5timer7will4work3when
1you6see3this3letter.1
9Don't3try3to3respond5because4this4email7address2is4generated.
3Filing1a5complaint6somewhere1does1not6make3sense7because8this8email4
9cannot8be6tracked1like5my3Bitcoin5address.2
5I3do8not1make4any5mistakes.9
1Bye1!6
4 - Other Report for BTC address 1akupam5t5sezzrxu999tujroksdykrxh9 at Sep 25, 2020 This Bitcoin address was linked to a QR code that decoded to this Bitcoin address.
- Other Report for BTC address 1dcmv8sky76ivgohtawfwgcipmwe1sdygi at Sep 25, 2020 8Hello!9
1I7am6a2hacker2who4has1access6to7your6operating4system.2
1I4also7have3full7access6to1your4account.8
4I1made7a1video9showing1how6you9satisfy7yourself4in5the7left3half5of1the2screen,3
7and4in4the6right7half8you7see2the3video5that6you9watched.7
8With8one5click5of9the5mouse,7I3can3send9this3video3to2
6all4your8emails8and5contacts3on5social6networks.3
4If7you2want1to1prevent2this,6transfer2the4amount4of6$7008to9my6Bitcoin5address.4
6
3You4do3not9know5how8to5buy?5Search9to8Google5:4Buy4Bitcoin4
1My3Bitcoin5address3(Bitcoin3Wallet)6is:7
1DcmV8Sky76iVGoHTaWFwgCiPMwE1sdYGi
2After2receiving6the4payment,4I2will8delete4the7video8and1you3will2never3
3hear7me2again.3
8I1give9you5509hours8(more4than827days)6to5pay.
9I6have4a5notice7reading7this3letter,8and4the7timer7will2work8when
6you9see9this7letter.4
3Don't7try4to4respond8because1this5email5address6is3generated.
1Filing5a8complaint4somewhere2does1not8make7sense2because2this7email2
5cannot1be1tracked8like9my4Bitcoin1address.5
6I4do2not6make2any8mistakes.2
4Bye4!6 - Other Report for BTC address 1pqzumo9qxdty8vdepcj3m9jnkovmw2put at Sep 25, 2020 Selling Services then not honoring the sale.
- Other Report for BTC address 35qyd3qs1ujconkkmmvmgehafk2f4hutug at Sep 25, 2020 I have been searching for investment opportunities online and clicked on some websites First payment of $250 been made via credit card to Jubiter and transferred by Bitcoin to Terratradex.TTX generated an account page. Ben Martin introduced himself to me as the account manager.The second transaction has been made of $1,250 to Jubiter by credit card and transferred to TTX by Bitcoin. Ben sent me $200 via Bitcoin as a gesture that I will be able to withdraw profit.Ben insisted me to deposit another $8,500 to make enough margin into my account for safer trading.Ben convinced me to top up my account further to $25,000 to give a VIP status to the account for one month.According to him,TTX will give a bonus of $25,000 and leverage.I asked him to give me a contract which he did,so I made the transaction of $15,000 by wire transfer to Bitbuy Canada and transferred money to TTX via Bitcoin After I urged to withdraw some money,Ben sent me $2,000 via Bitcoin After months I added $50,000 by wire transfer to Bitbuy and Bitcoin wallet to TTX and got the second contract from Ben.According to the contract TTX was supposed to reimburse me with a minimum of 10% of my deposit per month every month.They started to procrastinate and refuse to pay the agreed amount.When I asked him why he did not honor the contract while the account activities showed a good profit he brought up different excuses and eventually did not answer my emails and never called me back.After that the other person named Alan Vela just wanted me to chip more money in and start a separate account.I refused to pay any more and urged to close my account and return the principal and the profit.They said they would agree but I need to pay for the fees before they can pay back my funds,a way to refuse. TTX blocked my access to the website.I guess they totally shut down the website.This time he provided the bank transfer info instead of wallet number.
- Other Report for BTC address 3g69lbvyivou76tipvk8mecalsv87a6ccg at Sep 25, 2020 I have been searching for investment opportunities online and clicked on some websites First payment of $250 been made via credit card to Jubiter and transferred by Bitcoin to Terratradex.TTX generated an account page. Ben Martin introduced himself to me as the account manager.The second transaction has been made of $1,250 to Jubiter by credit card and transferred to TTX by Bitcoin. Ben sent me $200 via Bitcoin as a gesture that I will be able to withdraw profit.Ben insisted me to deposit another $8,500 to make enough margin into my account for safer trading.Ben convinced me to top up my account further to $25,000 to give a VIP status to the account for one month.According to him,TTX will give a bonus of $25,000 and leverage.I asked him to give me a contract which he did,so I made the transaction of $15,000 by wire transfer to Bitbuy Canada and transferred money to TTX via Bitcoin After I urged to withdraw some money,Ben sent me $2,000 via Bitcoin After months I added $50,000 by wire transfer to Bitbuy and Bitcoin wallet to TTX and got the second contract from Ben.According to the contract TTX was supposed to reimburse me with a minimum of 10% of my deposit per month every month.They started to procrastinate and refuse to pay the agreed amount.When I asked him why he did not honor the contract while the account activities showed a good profit he brought up different excuses and eventually did not answer my emails and never called me back.After that the other person named Alan Vela just wanted me to chip more money in and start a separate account.I refused to pay any more and urged to close my account and return the principal and the profit.They said they would agree but I need to pay for the fees before they can pay back my funds,a way to refuse. TTX blocked my access to the website.I guess they totally shut down the website.This time he provided the bank transfer info instead of wallet number.
- Other Report for BTC address 1alor2aqyjclwuaxfrbtadncs4xsyrphdc at Sep 25, 2020 5Hello!1
5I4am9a4hacker3who3has3access9to8your4operating3system.2
7I5also6have6full2access5to9your3account.1
8I3made6a7video4showing9how9you7satisfy6yourself6in1the4left2half9of4the8screen,3
6and5in7the5right2half5you5see5the1video3that7you1watched.2
5With9one2click8of7the1mouse,7I3can7send5this2video1to3
1all3your2emails3and2contacts7on1social9networks.7
6If3you6want5to4prevent1this,7transfer7the6amount3of3$7002to6my7Bitcoin9address. - Other Report for BTC address 1gjnqbcxrcybsq7kuadej5bkbxfedty65a at Sep 25, 2020 Pretends to have a masturbation video of you, it is the common email that is going around nowadays, but it is especially badly written.
- Other Report for BTC address 3eskawlqpro25anrss7cezarehxvcvylbp at Sep 25, 2020 Eknbhdtpgl7654'"€&43zsxGhl75tceekbgtfrz/74586. %/