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
- E-mail Report for BTC address 36eYFhodQd9yckaMfxvQuv4wo3kTLLFt4R at Dec 28, 2023 SCAM
- E-mail Report for BTC address 1JBwHdGiZdzM8YZ7js6ru5NnaE4yNt6vDn at Dec 28, 2023 Моя программа-шпион встраивается в драйверы и каждые несколько часов обновляет свои сигнатуры, из-за чего ни один антивирус и брандмауэр даже не успевает ее обнаружить.
Поэтому сейчас я просто поставлю тебе условие. Небольшая сумма в обмен на твою прежнюю спокойную жизнь.
Переведи 65000 рублей на мой биткойн-кошелек: 1Fk1MpvEMinAGKAihnmAE4Cn4XLT4sSTHu
Как только я получу подтверждение перевода, я удалю все компрометирующие тебя видео, удаленно сотру вирус на твоих устройствах и больше ты обо мне никогда не услышишь.
Согласись, это очень маленькая плата за то, чтобы не уничтожать свою репутацию в глазах окружающих, у которых, судя по твоей переписке в мессенджерах,
сложилось о тебе мнение как о достойном человеке.
Можешь считать меня кем-то вроде наставника, который хочет, чтобы ты начал ценить то, что имеешь.
У тебя есть 48 часов - я получу уведомление, как только ты откроешь это письмо, и с этого момента пойдет отсчет.
Если ты никогда раньше не имел дела с криптовалютой, это очень просто - введи в поисковик "криптообменник", а дальше дело за малым. - E-mail Report for BTC address 1Fk1MpvEMinAGKAihnmAE4Cn4XLT4sSTHu at Dec 28, 2023 from: [email protected]
Transfer 65,000 rubles to my Bitcoin wallet: 1Fk1MpvEMinAGKAihnmAE4Cn4XLT4sSTHu
As soon as I receive confirmation of the transfer, I will delete all videos compromising you, remotely erase the virus on your devices and you will never hear from me again. - E-mail Report for BTC address 1Fk1MpvEMinAGKAihnmAE4Cn4XLT4sSTHu at Dec 27, 2023 Received: from [59.16.103.108]
by zoopark-shop.ru with esmtp (Exim 4.92.3)
(envelope-from <[email protected]>)
id 1rIIlX-0000WG-Cl
for [email protected]; Wed, 27 Dec 2023 05:31:23 +0400
So now I’ll just give you a condition. A small amount in exchange for your former quiet life.
Transfer 65,000 rubles to my Bitcoin wallet: 1Fk1MpvEMinAGKAihnmAE4Cn4XLT4sSTHu
As soon as I receive confirmation of the transfer, I will delete all videos compromising you, remotely erase the virus on your devices and you will never hear from me again.
Original RUS
Поэтому сейчас я просто поставлю тебе условие. Небольшая сумма в обмен на твою прежнюю спокойную жизнь.
Переведи 65000 рублей на мой биткойн-кошелек: 1Fk1MpvEMinAGKAihnmAE4Cn4XLT4sSTHu
Как только я получу подтверждение перевода, я удалю все компрометирующие тебя видео, удаленно сотру вирус на твоих устройствах и больше ты обо мне никогда не услышишь. - SMS Report for BTC address bc1qkcs3lksdyqpkfjhm2tu9vzupx73u2e0ys9na7lfzacmfc3knf7ysus7pn8 at Dec 10, 2023 1
- SMS Report for BTC address bc1qkcs3lksdyqpkfjhm2tu9vzupx73u2e0ys9na7lfzacmfc3knf7ysus7pn8 at Dec 10, 2023 1
- SMS Report for BTC address bc1qkcs3lksdyqpkfjhm2tu9vzupx73u2e0ys9na7lfzacmfc3knf7ysus7pn8 at Dec 10, 2023 1
- Ransomware Report for BTC address 14Xjf5UjZfnx4iMPTQ7ouSCuAL6r7uiVNb at Dec 09, 2023 A fraudster fakes a corporate email address and exports money. Claims that he owns intimate photos of the user and offers to delete them for money.
- Ransomware Report for BTC address 14Xjf5UjZfnx4iMPTQ7ouSCuAL6r7uiVNb at Dec 09, 2023 Extortion
- E-mail Report for BTC address bc1qawp7ckdyqjffedsx3vps5n943cugtamnaq5gmv at Dec 04, 2023 TRACKING DOWN LOST BITCOIN AND OTHER CRYPTOS // USE CAPTAIN WEBGENESIS.
How to find lost Bitcoin?
Can I recover my lost Crypto?
If you've lost your Crypto wallets or had your funds stolen, Consult Captain WebGenesis and have the chance to recover all your stolen funds or have your lost or compromised wallets recovered back.
Cryptocurrency Scam Recovery // Recover Lost Funds // Crypto Investment Gone Wrong. How To Hire A Hacker To Get Back Stolen Crypto Coins // Hire A Hacker To Recover Lost Or Stolen Bitcoin/Nft // Help I Can't Access My USDT Account, Seems I Got Hacked // Bitcoin Recovery Expert Needed.
report here; https://captainwebgenesis.com - SMS Report for BTC address 1md5zhw62rxjvcpjdhyihpeby2orqgs4gx at Nov 30, 2023 BUR2NVMHFK62ZHW
- E-mail Report for BTC address 1md5zhw62rxjvcpjdhyihpeby2orqgs4gx at Nov 30, 2023 BUR2NVMHFK62ZHW
- Other Report for BTC address 1KWf6DMZdHAHBtUAccyQ52VjVQ2N1W3dCj at Nov 20, 2023 1KWf6DMZdHAHBtUAccyQ52VjVQ2N1W3dCj
- E-mail Report for BTC address 1KWf6DMZdHAHBtUAccyQ52VjVQ2N1W3dCj at Nov 20, 2023 [email protected]
- Other Report for BTC address 14Xjf5UjZfnx4iMPTQ7ouSCuAL6r7uiVNb at Nov 19, 2023 A fraudster fakes a corporate email address and extorts money. Claims that he owns intimate photos of the user and offers to delete them for money.
- E-mail Report for BTC address bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv at Nov 15, 2023 bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv
- E-mail Report for BTC address 1ChamZYdxybYSWnMrBZuS4xocgGNYxnRm3 at Nov 13, 2023 aaron doesnt like me
- E-mail Report for BTC address bc1q0zxcxmxyeexq4eut2qk8hr0uavfrvamnp8mujv at Oct 18, 2023 An amount was withdrawn from my balance without my knowledge. I did not withdraw the balance of 0.00235525BTC my account btc bc1q3kh838jhhcj2czfacaptrd24zdljvdpz0w829z
in trust wallet
Transaction hash 46c03d3b5621e8b01d944cb088539f543a1d8db7544d7500232b4e22aa490c
The thief's account bc1q0zxcxmxyeexq4eut2qk8hr0uavfrvamnp8mujv
He robbed several people in one night.
His Bitcoin account is on the trust wallet - E-mail Report for BTC address 3FmNqDF2KEDeMgVEgauvkYvgRBjYjKMFS2 at Oct 11, 2023 Good news deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www .cybersecurityoceanic .com) I was able to get all my money back in less than 48 hours.. Contact (www. cybersecurityoceanic .com) to recover all your stolen bitcoins free of charge
- Other Report for BTC address 3FmNqDF2KEDeMgVEgauvkYvgRBjYjKMFS2 at Oct 08, 2023 I was scammed of $420,500 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact her on +1 (520) 860‑3698 through WhatsApp and Email: [email protected]. she will recover your funds . She have goverment approval.