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 37JvSQmxvGafXPc14x2k4vo43hovo87uYy at Sep 25, 2020 Attention Anarque
- Other Report for BTC address 1clzs5uffqqvmogkntxj4jotvrbumhs1ty at Sep 25, 2020 J ai tranfere 0.103 Btc a cet adresse pour le paiement de 20 phones.j ai ete arnaqué il m a bloque
- Other Report for BTC address 1clzs5uffqqvmogkntxj4jotvrbumhs1ty at Sep 25, 2020 J ai tranfere 0.103 Btc a cet adresse pour le paiement de 20 phones.j ai ete arnaqué il m a bloque.J'ai une preuve de paiement a cette adresse.je peux vous envoyez la preuve
- Other Report for BTC address 1clzs5uffqqvmogkntxj4jotvrbumhs1ty at Sep 25, 2020 I transferred 0.103 Btc to this address for the payment of 20 telephones. I was scammed it blocked me. I have a proof of payment at this address. I can send you the proof. I was an anarch, it is a thief .
I have proof of our conversations too.Contact me for the [email protected] - Other Report for BTC address 1clzs5uffqqvmogkntxj4jotvrbumhs1ty at Sep 25, 2020 Attention Anarque
- Other Report for BTC address 1clzs5uffqqvmogkntxj4jotvrbumhs1ty at Sep 25, 2020 Arnaque voleuuuurrr
- Other Report for BTC address 3gypaxbj1dysyabdb6r69uqcklzutnoket at Sep 25, 2020 [email protected]
- Other Report for BTC address bc1qrurjcatkgxmapgea2gssmz0e8pq9tmauy6avrx at Sep 25, 2020 its time work
- Other Report for BTC address bc1qzyzczs0eg0y30ewea35wyuf82dntmsclhm2v5g at Sep 25, 2020 Anarque, voleur, j ai transfere des btc pour le paiement de 10telephones qui non jamais ete livre
- Other Report for BTC address 1KYizreC8hbfwUXYdwR4oDZzjMA6thEBop at Sep 25, 2020 looking for key for this [email protected]
- Other Report for BTC address 1hqynp7tygxjltq12kay8stqofiwrf1wyd at Sep 25, 2020 I was send mu bit coint to fxfarms , but until now, my bitcoin never arrived to fxfarms.
- Other Report for BTC address 3fpuhyrv8bqpgfsu6jzgbfs8rvtbs1pu92 at Sep 25, 2020 I sent the money to a wronf adress how can i get it back?
- Other Report for BTC address 1m7t7nvsyfql9yo3gmcsudh5w2wcawjqe2 at Sep 25, 2020 Attacker launched an Distributed Denial of Service against our network followed by a 15 BTC ransom request
- Other Report for BTC address 1n6arpcwyft7eaxmboj7w7dl5qf7mruoyn at Sep 25, 2020 If yöu àren't fàmiliàr with it, I'll explàin.
The Tröjàn infectiön 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 dö nöt 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.
I hàve màde à videö shöwing höw yöu sàtisfy yöurself ön the left side öf the screen, ànd ön the right side yöu see the videö yöu hàve göt wàtching.
With öne click, I càn send this videö tö àll yöur cöntàcts in the màil ànd söciàl netwörks. I càn àlsö publish àccess tö àll yöur emàils ànd messàging àpps thàt yöu use.
If yöu wànt tö prevent this, then:
Send $500(USD) tö my bitcöin wàllet (if yöu dö nöt knöw höw tö dö it, then type in tö Göögle: "Purchàse à bitcöin"). - Other Report for BTC address 1GVrXsN1nYMQ2ni3H6KuF1rDfuoVdVd8s7 at Sep 25, 2020 Claims have hacked my os.
Provides leaked pasword of mine from years ago. - Other Report for BTC address 1ccrhmdthvaajyqqbvkepmmv4yymks4efg at Sep 25, 2020 ransomware attack, unknown software
- Other Report for BTC address 1ccrhmdthvaajyqqbvkepmmv4yymks4efg at Sep 25, 2020 Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1042.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - Other Report for BTC address 1ccrhmdthvaajyqqbvkepmmv4yymks4efg at Sep 25, 2020 I know ***** is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1068.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 1CcRhmdTHVaAjYqQbvkEPmMV4YymkS4efg
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - Other Report for BTC address 1ccrhmdthvaajyqqbvkepmmv4yymks4efg at Sep 25, 2020 Extortion email showing an old password
- Other Report for BTC address 14mWRNnJzKEMFHdK1rNr2C1Tw4U5tosTpF at Sep 25, 2020 This bitcoin address was used by a Ransomware VARI thief. An account of SatoshiTango S.R.L. was stolen and emptied. The complaint to the local authorities was made on August 18. The computer crimes squad is conducting the investigation.