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 18bwpxfnet1ufo5c8pgtnwf5amgnyxeswp at Sep 25, 2020 Gööd àfternöön!!
I'm the prögràmmer whö hàcked intö yöur device's öS.
I've been wàtching yöu för mönths nöw.
The Tröjàn virus gives me full àccess ànd cöntröl över yöur cömputer ör àny öther device ön yöur löcàl.
It implies thàt I càn see everything ön yöur screen, turn ön my càmerà ànd micröphöne, but yöu dön't knöw àböut it.
I àlsö hàve àccess tö àll yöur cöntàcts, söciàl netwörking dàtà ànd àll yöur emàil cöntàcts.
Why didn't yöur àntivirus detect àny màlwàre?
à: My màlwàre uses à driver, I updàte its signàtures every 4 höurs tö keep yöur àntivirus silent. - Other Report for BTC address 1n6vl58kkejy5vfx9fvrrhe8syzdy2qn3n at Sep 25, 2020 VERY BIG SCAM
- Other Report for BTC address 1blzckmfk2behrya5szpw2txqw1u1tzvx5 at Sep 25, 2020 VERY BIG SCAM
- Other Report for BTC address 3fvcxkuf6wbzgyylekkmfrx7esgt9fte3e at Sep 25, 2020 Ofrecen la posibilidad de generar ingresos viendo vídeos de publicidad, exigiendo una transferencia de 15$ a la billetera 3FVCxkUF6WbzgYyLekkMfrX7esGt9FtE3 para agilizar el pago de lo generado.
- Other Report for BTC address 1kedn5kb7revfk4ljtuqwghhbxetqiqlwv at Sep 25, 2020 Your phone got hacked so this allowed me to control your microphone and your camera and record you in slient mode, without you knowing while you satisfy yourself! Well, here is the deal... if you don`t pay me 500$ worth of Bit-C0in I will send the video with you doing(you know what) to your contacts.
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 Write he has video from camera. I have no camera, so it is very stupid idiot. Wants 1200 EURO.
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 Vzkaz pro vyd?ra?e. Jak m?žeš nato?it o mne video, natož pak mou masturbaci, když mám zaslepenou kameru. Jak víš, že jsem kliknul na por
novideo, když na žádném PC, kde používám poštu, na taková videa neklikám. Pokud nep?estaneš zasílat nevyžádanou poštu a vydírat s okamžitou platností, nech? t? postihne za tv?j spaming a vydírání významný a tvrdý trest. ON si t? najde. - Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 Very well crafted e-mail in Czech, probably from a native speaker. No robot translation as before. Just typos. Too long, have not read it all but basically: Got sensitive info on you - send me bitcoins.
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 trying to convince me that he hacked my email. Stupid
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 trying to blackmail me, Czech language
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 Three spf-fail emails from
138.219.171.194 - Brazil - Rio de Janeiro
95.180.212.177 - Macedonia - Skopje
78.83.100.140 - Bulgaria - Sofia
Every one sould have firewall set to block ports 25, 465 and 587 (with exception to used smtp servers) These ports are not for endusers... - Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 Threatened to post a video of me masturbating. I dont have cameras on my PC. Fucking idiot.
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 Received-SPF: None (no SPF record) identity=mailfrom; client-ip=213.194.244.69; helo=pc-213-194-244-69.valachnet.cz;
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 požaduje nákup bitcoin?
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 Nahlásím to na policii. Lze je dohledat.
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 Mail o fake erotickém videu na to?eném p?es webkameru, vyhrožování, že je zve?ejní, pokud do dvou dn? nezaplatím 1200 €. Pro ty, kdo by tomu cht?li v??it - nic nemá, je to kec.
... jen po?kej, najdu si t?. Nikdy se nem?žeš na 100 % schovat. - Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 klasické vydírání
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 Keeps sending the same czech blackmail from different IP addresses. I have already got this three times (3x).
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 I dont give you fucking bitcoin
- Other Report for BTC address 1gv8jbwhzzizwp7tumgwnfmzoqe3sianrp at Sep 25, 2020 Hosi to neni debilek z Ceska, odeslane je to od providera z Bratislavy, takze debilek ze Slovenska. Skoda ze to neproslo pres IPv6, bych si te podal parchante.