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 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER at Sep 25, 2020 Claims that, unless bitcoin is paid, a "bomb will go off in place where you do business."
- Other Report for BTC address 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER at Sep 25, 2020 Bomb warning in comapy building
- Other Report for BTC address 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER at Sep 25, 2020 Bomb threat with 20000$ ransom
- Other Report for BTC address 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER at Sep 25, 2020 Bomb threat
- Other Report for BTC address 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER at Sep 25, 2020 Bombendrohung mit Aufforderungen 20.000 $ in Bitcoin zu zahlen.
- Other Report for BTC address 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER at Sep 25, 2020 blackmail to pay as they had planted a bomb at our business address
- Other Report for BTC address 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER at Sep 25, 2020 blackmail to pay as they had planted a bomb at our business address
- Other Report for BTC address 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER at Sep 25, 2020 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER
- Other Report for BTC address 19YqRHhUBK6B3BdgkmxZjJj36ncD7zTuLR at Sep 25, 2020 They claim to be an investment company, after making deposit they deleted my account from their system.
- Other Report for BTC address 19YqRHhUBK6B3BdgkmxZjJj36ncD7zTuLR at Sep 25, 2020 Onerexint is a scam, their mobile number and office address is fake , it doesn't exist.
- Other Report for BTC address 16phndrwhmlhcmzryozzzdi4wpxnx1vhlr at Sep 25, 2020 Unwanted emails.
- Other Report for BTC address 1eb8rxwsfx6rdrpobxjs6wtjuzqied2ege at Sep 25, 2020 the email said like this
6Hello!7
5I8am2a1hacker7who5has8access2to6your8operating7system.1
8I7also9have1full7access5to5your6account.6
4I4made4a4video1showing9how3you9satisfy9yourself7in5the8left6half3of2the8screen,8
1and6in8the4right1half4you6see4the4video4that4you3watched.6
8With1one7click3of1the2mouse,3I1can5send6this2video9to9
9all2your4emails4and9contacts3on9social4networks.8
2If4you3want7to7prevent5this,4transfer2the4amount4of5$7006to3my2Bitcoin5address.4
5
6You4do9not1know9how2to9buy?7Search5to6Google9:9Buy7Bitcoin5
4My7Bitcoin2address8(Bitcoin5Wallet)7is:2
1EB8rxWSfx6RdRpoBxJs6wtJuZQied2EGE
1After2receiving5the2payment,7I3will3delete6the8video7and5you4will8never4
9hear7me3again.1
3I9give1you8503hours2(more2than321days)4to2pay.
5I1have5a8notice8reading6this2letter,8and2the1timer2will4work1when
2you3see5this8letter.4
7Don't6try8to9respond2because1this8email7address9is9generated.
5Filing2a9complaint1somewhere5does3not9make2sense6because8this2email4
7cannot5be9tracked9like7my8Bitcoin5address.9
2I1do2not9make1any9mistakes.2
4Bye6!3 - Other Report for BTC address 1nufrra513398ljl5ksy4hdmsiakmoxio7 at Sep 25, 2020 As per their website I joined for free. I partook in the "investment" plan and deposited and initial $30.00 in BTC. I made a couple other deposits and started to roll over what they call profits into my investment which now totals $300.84 invested.
The profits on my investment total $249.91. I have submitted 3 requests for withdrawals of my total profits of this $249.91 BTC. When I submit the request I get a screen pop up that a "manual review" is required and it can take from 1 hour to 24 hours to process withdrawals and if not approved funds will be deposited back to my account. My first withdrawal request was on July 31st, 2nd Request on August 3rd and the 3rd was today. My requests has gone unanswered and funds still haven't been returned to my account.
I have sent several emails to both customer service and support and get no response. On their website they show a list of "latest payouts" but I doubt these people have received anything.
The supposed CEO is a man called Al. There is no last name. This is clearly a ponzi scheme, they will get your money and run. I have not received any of my profits as they promise on their website. DO NOT invest on this platform. - Other Report for BTC address 1jdxfhfr1rv5igahetnf4egoetyj9fjyyi at Sep 25, 2020 He send this to my email...
Be sure to read this message ! Your personal data is threatened. Inconvenience - 657 !
3Hello!8
4I8am5a2hacker3who7has8access9to6your3operating9system.9
1I2also5have2full2access8to2your5account.9
8I5made7a4video5showing4how8you2satisfy6yourself6in8the9left9half7of5the9screen,9
7and6in6the1right2half2you5see9the7video1that2you7watched.1
1With9one9click7of2the8mouse,6I1can8send2this7video1to5
5all4your7emails1and7contacts4on7social3networks.4
6If4you6want8to6prevent8this,5transfer2the2amount1of4$7005to8my4Bitcoin6address.8
2
2You6do2not8know8how6to8buy?8Search7to9Google7:5Buy9Bitcoin8
4My4Bitcoin2address5(Bitcoin6Wallet)7is:4
1JdxFHfR1RV5igAheTNF4egoeTyj9fJyYi
2After3receiving9the5payment,8I6will3delete3the7video2and8you6will5never7
8hear6me8again.9
9I1give7you3501hours2(more1than221days)5to3pay.
8I1have1a1notice6reading8this6letter,7and8the1timer8will6work5when
4you3see2this1letter.6
2Don't4try3to6respond3because8this2email9address1is2generated.
7Filing8a4complaint7somewhere6does8not7make4sense5because9this4email1
9cannot4be5tracked5like8my2Bitcoin5address.3
4I4do5not6make3any2mistakes.3
2Bye9!6
2 - Other Report for BTC address 17npa6hbs38ksjt3afevuz5gncvlpkgkx9 at Sep 25, 2020 From: You've been HACKED
Sent: Monday, August 24, 2020 3:26 PM
To: You
Subject: Deep trouble
2Hello!7
6I1am1a2hacker8who8has6access5to2your7operating5system.6
3I5also9have6full8access9to2your9account.3
9I5made3a8video2showing1how8you9satisfy6yourself5in8the7left9half5of4the4screen,8
1and4in2the6right7half2you7see2the4video6that7you8watched.9
8With6one2click3of9the8mouse,9I8can3send7this6video8to7
7all5your2emails5and9contacts2on2social2networks.7
2If5you1want8to1prevent1this,1transfer3the8amount9of4$7001to4my6Bitcoin4address.4
8
7You5do4not6know1how6to6buy?6Search3to3Google3:2Buy2Bitcoin4
2My2Bitcoin3address8(Bitcoin6Wallet)3is:5
17NPA6HBS38kSJT3AfEVUz5gncvLpkgKx9
5After3receiving6the7payment,4I3will7delete5the9video6and5you8will5never8
3hear3me4again.7
6I1give8you5505hours6(more3than227days)6to3pay.
4I4have6a7notice7reading2this4letter,3and7the5timer9will3work6when
3you2see1this8letter.7
9Don't5try7to9respond1because4this6email1address3is8generated.
6Filing2a4complaint7somewhere7does2not4make7sense8because5this1email2
3cannot2be4tracked3like1my4Bitcoin4address.7
7I5do8not8make6any4mistakes.2
7Bye5!9
9 - Other Report for BTC address 168213z9vthcbdqnrusvvq8qsxvqzwqnlx at Sep 25, 2020 This bitcoin address is stealing my bitcoins with no services provided
- Other Report for BTC address 1muskb4r146vyzct538pmfy5mirh1j7x7r at Sep 25, 2020 fake bitcoin giveaway
- Other Report for BTC address 1muskb4r146vyzct538pmfy5mirh1j7x7r at Sep 25, 2020 Claiming to double your bitcoin in ratio to what they have you deposit
- Other Report for BTC address 1jqrvjpxnvnrowbairbsp8r7tde6e7ajdc at Sep 25, 2020 Yet another pimply-faced teenager claiming he has a video of me and will sent it to Aunt Myrtle if I don't send him $1086. [yawn] What a loser.
- Other Report for BTC address 1jqrvjpxnvnrowbairbsp8r7tde6e7ajdc at Sep 25, 2020 Same as the others