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 1DVyH3fwo4ZXdGtyhqxjLiiyX82gwf2EZN at Sep 24, 2020 BTC: 1DVyH3fwo4ZXdGtyhqxjLiiyX82gwf2EZN
- E-mail Report for BTC address 1bn7vvmvcfex56efgvs1gxjxfzxupktsjx at Sep 24, 2020 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx
[case SeNSiTiVe, copy & paste it] - E-mail Report for BTC address 1AFhjqp17NXWysEBu2uS3qsoG3NXWst1dK at Sep 24, 2020 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4
Attempted blackmail of currency claiming keylogger and recorded video from webcam - E-mail Report for BTC address 1kjuffmclppkumwjfkgsrrj6l56okhp1sa at Sep 24, 2020 sent me an email threatening to leak an alleged intimate video, he sent this address to deposit Bitcoin or he will leak my video, kkkkkkkkkkk what a silly joke ...
- E-mail Report for BTC address 15sud7nj5xfwwkzq6tlgdpwwbhe3wkmmht at Sep 24, 2020 The same email about hacking a sex tape and send it to your friends
- E-mail Report for BTC address 13neyoq4bsjq3cubfqfhjjtjmoaqw97jj4 at Sep 23, 2020 Scam telegram group take bitcoins from people and send charts that they trading with higher profile
This group is scammers
13nEYoq4BSjQ3CUBfqFHjJtJMoaqw97Jj4
And they change the address weekly
Name of group
Crypto trading signal
https://t.me/Binance_Trading_Crypto_Pumps
- E-mail Report for BTC address 1GDBGLTS3EsJEJNgZg4597u16CEsPzYqsa at Sep 23, 2020 Myspace sex video blackmail scam.
- E-mail Report for BTC address 3PGoDvwY8gEMUk49Nqktb6z3movNioG3ye at Sep 23, 2020 I got this address by email from Revolut and a phone call in the same time saying that will set my limits for Revolut
- E-mail Report for BTC address 191k3ttumzewbqmf3gj3pcgohn4a77wbvk at Sep 23, 2020 Scammer takes your email and password from a publicly available database dump and emails you saying they took control of your pc through chrome, and that they know what you did, and would tell your family or something similar. The emails subject was your old password.
It is all lies meant to trick you into sending them btc when in reality they dont have shit. - E-mail Report for BTC address 1BTAckWeQcKbm5qK7eLPD59u4TMauDdpfZ at Sep 23, 2020 Blackmail
- E-mail Report for BTC address 18e2objyg65kpztdkb3ywtpx9yl3hshpxj at Sep 23, 2020 I received a threatening email telling me I have to pay in bitcoin unless video of me will be released
- E-mail Report for BTC address 1AsS8ZbiyMmirznfxyWfrF85KMtAd8bxCH at Sep 23, 2020 1AsS8ZbiyMmirznfxyWfrF85KMtAd8bxCH
- E-mail Report for BTC address 1cstshnpmby3qqnctgcw1ebn2gvmhgccr3 at Sep 23, 2020 Hello! Sorry, I have some bad news for you. Several months ago, I was able to access any device you could use internet. Since then, I have been monitoring your internet activities. As a regular visitor to adult websites I can confirm that you are responsible for this. To make it easier to understand The websites you visit allow me to have access to your information. I have uploaded a trojan virus using the driver that updates the signature several times a day so the antivirus doesn't detect it. It also gives me access to your camera and microphone. On top of that, I have backed up all my data including social media pictures. Chats and contacts Not long ago, I had a cool idea to create a video of you whipping a kite in half of the screen. While the other half is a video playing on your screen, it's fun! I can send these videos to all your contacts with just one click, and I'm sure you don't want this to happen. This is my offer: transfer 1500 USD to my Bitcoin wallet and I will forget all about it. I will also permanently delete all data and videos. The word is not a reasonable price for my work. You can find a way to buy Bitcoins using a search engine like Google or Bing, it's not that difficult.My Bitcoin wallet (BTC): 1CstsHNpmbY3QQnCtgCW1ebN2gvmHgcCR3.You have 48 hours to respond, and you should keep these things in mind. : You should not reply to this address because it is automatically generated. You cannot complain to anyone that this letter and my Bitcoin wallet cannot be tracked. Everything is well designed. What if I found out you mentioned this email to anyone? Your video will be shared and the person who has it in your contacts will be the first to see it. Then your video will be posted on the web! I will start the countdown after you open this email. (The program has a built-in timer) Good luck and don't think too much! You're just unlucky Next time, be careful.
- Ransomware Report for BTC address 12wrpu7gu7fqpvhz3ws8lsawjntxo2gxce at Sep 23, 2020 Tried to make me give them money
- E-mail Report for BTC address 1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK at Sep 23, 2020 Standard threat to expose adult site usage if one doesn’t pay.
- E-mail Report for BTC address 1ce5tf3sxtn6ku4cu5cvssdnf4aw42yyqr at Sep 23, 2020 Sextortion scam blackmail attempt. Asked to be paid $1053usd to this address.
1CE5Tf3sXtn6Ku4Cu5CvssDNf4AW42YYQr - E-mail Report for BTC address 19frhrrur8clfbjhvcbdmrj7mjfbgfhsnz at Sep 23, 2020 Sextortion scam blackmail attempt. Asked for $1053usd to be paid to this address 19FrHrruR8CLfBJHvCbdMRJ7mjFBGFhSNZ
- E-mail Report for BTC address 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF at Sep 23, 2020 Sextortion scam blackmail attempt. Asked me to pay him $1053usd and use this bitcoin address 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF
- SMS Report for BTC address 16h8yb8afn71dzfceugo1tcsryn2vq9mhg at Sep 23, 2020 Please do necessary actions upon this scammer. Please do investigation on above btc address. He is robbing innocent people's money all around the world.
- E-mail Report for BTC address 16h8yb8afn71dzfceugo1tcsryn2vq9mhg at Sep 22, 2020 I am one of the victims he force me to invest $600 to his trading company called bitstamp trading investment through telegram channel. He blackmailed by sending message to make video clips saying thanks to his company for giving me double profits after investment but he didn't give any amount rather than he keeps on robbing thousands of innocent people around globe by creating fake social media platforms