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 19k8av9odpin5zg2eupnqdm8pghaespbyl at Sep 21, 2020 Sent sexploitation email demanding payment. Scammer.
- Other Report for BTC address 1m5kncecebn2mutsx7pdz7twe46m3yswva at Sep 21, 2020 1M5kNCeceBN2mUtSX7PDZ7tWE46M3ySwvA
- E-mail Report for BTC address 16aY3aMQcY1enu9zuFC8nyJNinwa9hJpv1 at Sep 21, 2020 I would like you to show me what I did 16aY3aMQcY1enu9zuFC8nyJNinwa9hJpv1
Email: alii.alex1958gmail.com - E-mail Report for BTC address 3Jo3RJXCM5JJ7XQLKhavzNivQfC4A7zWfS at Sep 21, 2020 Pay for$15 dollar I am not pay
- E-mail Report for BTC address 16aohm7zvdj7bxtiyod8w5hvjdaqe8ns96 at Sep 20, 2020 Received address in extortion e-mail demanding $1062. Claims they have stolen my password and various online accounts.
- 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