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 1EoXGNU3soHf5Qg5oaUrXn8a679K5V7VLY at Aug 21, 2020 Blackmail Phishing scam demanding payment or they will release information and videos etc.
- E-mail Report for BTC address 1Fn5M6BB9zDdqpa1WeoUVpLHpSH3qF8Ems at Aug 21, 2020 1Fn5M6BB9zDdqpa1WeoUVpLHpSH3qF8Ems
- E-mail Report for BTC address 1Fn5M6BB9zDdqpa1WeoUVpLHpSH3qF8Ems at Aug 21, 2020 1Fn5M6BB9zDdqpa1WeoUVpLHpSH3qF8Ems
Trying to blackmail me - Other Report for BTC address 322e5xpy5as6kaduhxuswqqy2edhp6fzzf at Aug 21, 2020 scammer
- E-mail Report for BTC address 1Fn5M6BB9zDdqpa1WeoUVpLHpSH3qF8Ems at Aug 21, 2020 1Fn5M6BB9zDdqpa1WeoUVpLHpSH3qF8Ems
- E-mail Report for BTC address 1Fn5M6BB9zDdqpa1WeoUVpLHpSH3qF8Ems at Aug 21, 2020 1Fn5M6BB9zDdqpa1WeoUVpLHpSH3qF8Ems
- E-mail Report for BTC address 1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS at Aug 21, 2020 blackmail scam
- E-mail Report for BTC address 1g2reucfufwy3enkuyesdnotsq4ohbr7kw at Aug 20, 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 $1030.
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: 1G2rEucfUfWy3EnKUYesdNotSq4oHbr7KW
[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 1g2reucfufwy3enkuyesdnotsq4ohbr7kw at Aug 20, 2020 Emailed me and threatened to release sensitive material if I did not send them money.
- E-mail Report for BTC address 1av5kkxjvgwmatgag8bpkfosxjitjbtpee at Aug 20, 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 $1075.
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: 1Av5kKXjVgwmaTgAG8bPKFoSXJitjbTPee
[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 1nwhmgy1f5bzias29hnaewc7wt7xdac7kz at Aug 20, 2020 The bitcoins wallet address above hacked into my Cryptonaija account and email withdrew all the bitcoins on my Cryptonaija account. For further enquiries kindly contact naijacrypto.com Please kindly help me to get my bitcoins back to my wallet account. Thank you Not ransomeware it was RAMOTE ACCESS TROJAN
- Other Report for BTC address 1nwhmgy1f5bzias29hnaewc7wt7xdac7kz at Aug 20, 2020 The bitcoins wallet address above hacked into my Cryptonaija account and email withdrew all the bitcoins on my Cryptonaija account. For further enquiries kindly contact naijacrypto.com Please kindly help me to get my bitcoins back to my wallet account. Thank you
Not ransomeware it was
RAMOTE ACCESS TROJAN - Ransomware Report for BTC address 1nwhmgy1f5bzias29hnaewc7wt7xdac7kz at Aug 20, 2020 The bitcoins wallet address above hacked into my Cryptonaija account and withdrew all the bitcoins on my Cryptonaija account. For further enquiries kindly contact naijacrypto.com
Please kindly help me to get my bitcoins back to my wallet account.
Thank you - Ransomware Report for BTC address 1nwhmgy1f5bzias29hnaewc7wt7xdac7kz at Aug 20, 2020 The bitcoins wallet address above hacked into my Cryptonaija account and withdrew all the bitcoins on my Cryptonaija account. For further enquiries kindly contact naijacrypto.com
Please kindly help me to get my bitcoins back to my wallet account.
Thank you - E-mail Report for BTC address 1FTMvDGr5ZfBkTZWYrhtNJUZAKrkZDLthQ at Aug 20, 2020 1FTMvDGr5ZfBkTZWYrhtNJUZAKrkZDLthQ
- Other Report for BTC address 32o1qcgw6ipyqa8fzzzrnzhjbdkymre72d at Aug 19, 2020 They use this BTC address to blackmail girls who want to be models
Unfortunately I was one of them, I almost fell for their scam - Other Report for BTC address 32o1qcgw6ipyqa8fzzzrnzhjbdkymre72d at Aug 19, 2020 They use this BTC address to blackmail girls who want to be models
Unfortunately I was one of them, I almost fell for their scam - Ransomware Report for BTC address 12dhwwp9hhc4vjcpecgcbuwp3tbsyze9cq at Aug 19, 2020 Ransomware threatening exposure for adult website usage.
- Ransomware Report for BTC address 12dhwwp9hhc4vjcpecgcbuwp3tbsyze9cq at Aug 19, 2020 Ransomware threatening exposure for adult website usage. Knew hacked old password from data breach.
- E-mail Report for BTC address 1MAFJskJ7K4pE3MCDVt4MNjKFcfQhhx1uN at Aug 18, 2020 Deposited $47 for 15% daily earnings on the site https://premiertrade.cc/.Got a mail to say my account went into the mining pool.Then good a whole lot of mails with bonusses.After 24 hours they send me a mail to say my total earnings for the mining pool was $3800 and I had to pay $438 which I did.Still no payment and no support.I was told to pay network fees of $80.Then still no payment.The support said they had to verify my account and they actually hacked my wallet and took another $169.Then there was still stories.I have screenshots of everything.