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 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 Email sens out porn
- Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 Classic sextortion mail. 1000 euro in bitcoin.
Good Swedish. - Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 Classic sextortion, in my case translated to swedish
- Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 claim to planted a trojan virus that makes them able to record the webcam etc, etc
- Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 claims to have recorded me while jacking off to porn etc...
- Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 1000 Euro
- Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 1000 euro blackmail :D
- Other Report for BTC address 19GKJ6sM4XAEvyoKZpXEdQb7SVpRHHTtfj at Sep 25, 2020 scammed on whatsapp
- Other Report for BTC address 1hlzc9ednmdgags2rdfcwxx6qyx6pvpbpn at Sep 25, 2020 scammed on whatsapp
- Other Report for BTC address 15hzcnbwfoqpchhbazmh3ybrswqx5rccgs at Sep 25, 2020 she scams user and ask to buy fake crypto currency BJS
- Other Report for BTC address 3Ao6iKVtQZZrp9DJ36xLU28DpmZbhn7xDb at Sep 25, 2020 They ask you to send money to get their signals and once the money is received, they remove you from their telegram and do not respond after.
- Other Report for BTC address 3AyJuqiWpaYwVb8yYLktjY5RWgjdckBf1z at Sep 25, 2020 Reserves mining ghs
- Other Report for BTC address 1JMAyQfHBQrY8ZVRaW2PvMNjtrofEnqv13 at Sep 25, 2020 You invest your initial amount of bitcoin and you never get payed out on your investment and they are selling a fake scheme to the public that doesnt work at all.
- Other Report for BTC address 1ERE887hHLpNF1SQFDg1vo68MsXCUXZfYn at Sep 25, 2020 I know that you like to watch 18+ content!
Your smartphone got infected so this allowed me to record with your camera and the microphone in slient mode, without you knowing while pleasuring yourself! Here is the deal... you have to pay me 500$ value in BIT C0lN I will send the video with you doing(you know what) to all your contacts.
My malicious application that was installed had also the function, to grab all your contacts from social media, phonebook list, emails and so. How about the passwords? Neah, any smart-phone have like a virus detection tool build-in and they scan for what kind of activity an app can have, so extracting passwords? Bad, that can be detected! Extracting contacts and using camera in background? Normal activity!
Ok! So in order to buy some coins you can Google for "Buy BIT C0lN instantly" and use the next address to send the coins:
mportant! My address which is Case Sensitive has spaces and you have to manually remove all spaces which result in a string of 34 characters and it will start with "1" as well with end with "n". Use that string without spaces to send the coins! I gave you a few days!
Anway, to get rid of my backdoor sneaky application you can restore your device to factory settings. Go on Google and search for "Reset Factory Settings [your model phone]". In case you suspect that I compromised your passwords, go ahead change them too! To avoid getting infected next time, your browser and your OS must to be updated regularry!
Also maybe you will take in consideration to quit looking to this type of videos.. is messing with your brain. - Other Report for BTC address 1ERE887hHLpNF1SQFDg1vo68MsXCUXZfYn at Sep 25, 2020 Hi!
I`m well aware that you visit regularly P0RN0graphic videos!
Your phone got hacked so I was able to control your microphone and your camera and record you in slient mode, without you knowing while you satisfy yourself! So here is the deal.. if you don`t pay me 500$ worth of Blt Coin I will send the video with you doing(you know what) to all your contacts.
My hidden application that is installed had also the function, to grab all your contacts from social media, phonebook list, emails and so. How about the passwords? Neah, any smart-phone have like a virus detection tool build-in so they scan what actually an app can do, so extracting passwords? Bad, that can be detected! Extracting contacts and using camera in background? Normal activity!
Ok! Well to get some coins search on Google this "Buy Blt Coin instantly" and send to this address:
Address: 1 E R E 8 8 7 h H L p N F 1 S Q F D g 1 v o 6 8 M s X C U X Z f Y n
Amount: 0.044
Be aware! The Address which is CASE SENSITIVE has spaces and you must to eliminate all the spaces and the result it has to be a string of 34 characters long and it will start with "1" also it will end with "n". Use the string without spaces to send my coins! The time limit is... a few days!
So, to remove my sneaky hidden app reset your device to factory settings. Go on Google and search for "Reset Factory Settings [your model phone]". Maybe you think that I have your passwords as well, you can change them! To stop getting vlruses... next time, your browser and your OS must to be updated regularry!
Also maybe you will take in consideration to stop watching this type of content... is messing with your brain. - Other Report for BTC address 1p3bypea3fdtkkkx37hgkzwxjsfarcje4b at Sep 25, 2020 I hadn't gotten one of these for _months_. Same old sextortion scam, claiming my system has been taken over and compromising videos taken, which will be distributed unless blackmail ($500) is paid. This script kiddy didn't even bother including a stale password as "evidence" of having taken over my system.
I _still_ don't understand how people fall for this--if this loser truly had that kind of system access, they wouldn't bother installing video software on the off chance I might do something embarrassing, and they certainly wouldn't be boasting about it. They'd instead be quietly running up charges on my credit cards before I noticed. - Other Report for BTC address 1p3bypea3fdtkkkx37hgkzwxjsfarcje4b at Sep 25, 2020 Extorsion sexual
- Other Report for BTC address 1vTB2WEh48mFQT49yst5bJkiBxSe8gLye at Sep 25, 2020 Says my phone is hacked...going to send personal media to my contacts...for 700 $ to Bitcoin within 50 hours I will be free of him/her
- Other Report for BTC address 1J7hEGVEJTXPyzaqbqmHYcsjQRmA294VJN at Sep 25, 2020 Ben watches on Instagram
- Other Report for BTC address 1AJQSsnVGZpx4svncyVAyaPD8yKHqzyyPm at Sep 25, 2020 Fake cryptocurrency giveaway claimed to be from Google