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 1AvjvD9TnBtLKbBEAQp2c6enf22CcQXWqB at Aug 13, 2020 1AvjvD9TnBtLKbBEAQp2c6enf22CcQXWqB
- E-mail Report for BTC address 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX at Aug 10, 2020 received this by email:
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 $1040.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. - E-mail Report for BTC address 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 at Aug 10, 2020 Used for scam blackmail. alleged view of adult entertainment
- E-mail Report for BTC address 1neetstz42ktacq38d1gfexhsfxjewpyan at Aug 09, 2020 Blackmail scam.
- E-mail Report for BTC address 15HNSmjaXjWfLTT9sGJbXmvPugrPrarYnd at Aug 07, 2020 Spam / extortion email
- Ransomware Report for BTC address 16S7U8j5MVdFv1BUzCigvajGg6x7WDd4WD at Aug 06, 2020 [email protected]
- Ransomware Report for BTC address 16S7U8j5MVdFv1BUzCigvajGg6x7WDd4WD at Aug 06, 2020 FRAUD [email protected]
- E-mail Report for BTC address 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 at Aug 06, 2020 Used for scam blackmail.
alleged view of adult entertainment - E-mail Report for BTC address 34CVjSMnZsKfo4jMc8LW9a7uzDz3BJzsf4 at Aug 06, 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 $1034.
My -BTC -address: 34CVjSMnZsKfo4jMc8LW9a7uzDz3BJzsf4
- E-mail Report for BTC address 33utfvyrwemhhigmxjrevjpncambpfvtwt at Aug 05, 2020 “i know xyz is your password.. 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).“
- E-mail Report for BTC address 3mpf5gu33h5c11t2swmxkebxw9ksdyow4h at Aug 04, 2020 Blackmail scam
- E-mail Report for BTC address 34WqRLC2FFRF3dPm5zjsSWfAsA3PD79CPB at Aug 04, 2020 Dyyy
- E-mail Report for BTC address 34WqRLC2FFRF3dPm5zjsSWfAsA3PD79CPB at Aug 04, 2020 .. .
- E-mail Report for BTC address 3bt4scxbtjn57d5jgzqk58bmo3vkvnw6o1 at Aug 03, 2020 This person ha committed fraud.
- E-mail Report for BTC address 3bt4scxbtjn57d5jgzqk58bmo3vkvnw6o1 at Aug 03, 2020 William Gray sent me an email saying that I am the protagonist of a porn video and, to remove this video, he wants me to pay $ 1082. It's a fake account that tries to scam people.
- Other Report for BTC address 1GF83NtWSjdnuexWoRVzr7jxWs4D8gb5nZ at Aug 03, 2020 2gt got hacked and this is one of the accounts that funds where transfered
- E-mail Report for BTC address 36h35DJ9jmXtqZonuhW7AyVnFAEEB8eSBA at Aug 02, 2020 sextortion scam
- E-mail Report for BTC address 3K2qbZ1Kk6c8mtaUY3Jzv35Xrryx5WSE1P at Aug 02, 2020 Blackmail scam
- E-mail Report for BTC address 14943b3VYy4FEUHgGM6Sygs7fqzAsK8Sm3 at Aug 02, 2020 Sextortion email. Apparently machine translated to Finnish. Asks for 550 euros.
- Other Report for BTC address 3bt4scxbtjn57d5jgzqk58bmo3vkvnw6o1 at Aug 02, 2020 This person has committed fraud