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
- Ransomware Report for BTC address 1ktbcnubfdvtkqk97sunucdqwhucf1qgsx at Sep 20, 2020 SCAM
- E-mail Report for BTC address 1pfdmwpjpy1dwsxotyaedmpeugosvfi5mc at Sep 20, 2020 Sextortion scam
- E-mail Report for BTC address 1ktbcnubfdvtkqk97sunucdqwhucf1qgsx at Sep 20, 2020 sextortion
- Ransomware Report for BTC address 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh at Sep 20, 2020 Claims he hacked my password (partly correct on one of my emails - so he may have done some hacking) and has recorded videos of me watching porn - obviously fake claims. Wants to be paid $1092 in Bitcoin
- E-mail Report for BTC address 1ass8zbiymmirznfxywfrf85kmtad8bxch at Sep 19, 2020 Dummy spammer....
1AsS8ZbiyMmirznfxyWfrF85KMtAd8bxCH - E-mail Report for BTC address 1GS3y8eQMMALr43EstVbrQuqPMk7GSeLqc at Sep 19, 2020 Hacker
- E-mail Report for BTC address 12evjox46GzUv9DJhfcJ2U1PJ275F6BJos at Sep 18, 2020 scam
- E-mail Report for BTC address 1FLjhopErMQrNMSgDQQe7kcZUYcyGcxX8g at Sep 18, 2020 All your data is a backed up. You must pay 0.04 BTC to 1FLjhopErMQrNMSgDQQe7kcZUYcyGcxX8g 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected]
- E-mail Report for BTC address 14dzc4mnre3b5ruku4bsqfk7svtkcsjkg7 at Sep 18, 2020 14DZc4Mnre3B5rUKu4BsQfk7sVtkcSJKG7
- Other Report for BTC address 1ArrkEBfhc161n5Zb8fUDJLDWv27mV818N at Sep 17, 2020 This adddress belongs to coolcoin a scamming exchange robbing people their bitcoins
- E-mail Report for BTC address 18ejuvjkft52rbsumzrnexhg5e9je8w7ux at Sep 17, 2020 sextortion - Claimed they knew an old compromised password of mine and that they had accessed my webcam, recorded my desktop, and hacked all my email and facebook messenger contacts. Demanded $1098 in bitcoin
- E-mail Report for BTC address 1nvmgkqgsbceg1nxbf5cvhxwncmnzhm5c9 at Sep 17, 2020 They wrote to me this:
Good day. I hasten to inform you:
More than half a year ago, using the site for adults that you constantly visit, I got in and got full access to your social networks, contacts, and, most interestingly, to your camera.
All this time I have been observing your actions on the network and with the camera. Some of the sites that you browse amaze me.
I recorded through your camera what you are doing while viewing these sites. I really liked the video !.
I can easily distribute the video.
If you don't want your friends to see it, and your entire address book in social networks and managers.
You need to transfer $ 700 in equivalent to the bitccoin address and then I will delete the videos I made forever and no one else will see them.
You can find how to transfer money to bitccoin using Google, Yandex and other search engines.
My address for transferring bitccoin
1NVmgkQGSbcEG1nXbF5CvhxWnCmnzHM5C9
You have 60 hours to pay. (I have a unique pixel in a post, and I know you read it right now.)
If the transfer is not received, I will send the record to your contacts in social networks and managers. - E-mail Report for BTC address 1H4TpGhcXnzpc2gS1vb4zRVQF2kZHds4c3 at Sep 17, 2020 Blackmail
- E-mail Report for BTC address 1ktbcnubfdvtkqk97sunucdqwhucf1qgsx at Sep 17, 2020 Scam email
- E-mail Report for BTC address bc1qslps4ym3vn54x3lqqx2l05vmz7gee2a035gufz at Sep 17, 2020 Fishing via email
- E-mail Report for BTC address 1bn7vvmvcfex56efgvs1gxjxfzxupktsjx at Sep 16, 2020 Scam email, attempting to extort money from the recipient.
- E-mail Report for BTC address 167rMgQo58xCox9mLA7uzCmY2BdS3r2pTe at Sep 16, 2020 Scammer!
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 $1017.
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: 167rMgQo58xCox9mLA7uzCmY2BdS3r2pTe
[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. - E-mail Report for BTC address 1mbvfeh7pmyg7pvgp76zljn489uf5d7se at Sep 16, 2020 Hello ! I've been monitoring your porn activity for a while: (heavy-r.com) You have managed to log into the device you are using and have successfully downloaded your videos. I've been watching you for a few months now. I will explain to you: * Trojan horse virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you know nothing ... I made a video showing. With one click of the mouse, I can send this video to all emails and contacts on social networks ... if you want to prevent this, transfer $ 1000 to my address : 1mbvfeH7pmyG7pVgp76ZLJN489Uf5D7se -After reaching the required amount, I will delete the video and will not contact you .
- E-mail Report for BTC address 17X75eKSPW1LyNG1FaETUK5bCEy2BW5eLb at Sep 16, 2020 This person tried to blackmailing me and ask 0.5 BTC for primises do not hack my PC
- E-mail Report for BTC address 1H4TpGhcXnzpc2gS1vb4zRVQF2kZHds4c3 at Sep 16, 2020 Blackmail scam