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 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
- E-mail Report for BTC address 36h35DJ9jmXtqZonuhW7AyVnFAEEB8eSBA at Aug 02, 2020 https://www.bitcoinabuse.com/reports/36h35DJ9jmXtqZonuhW7AyVnFAEEB8eSBA
- E-mail Report for BTC address 1QAULSiJwoike3VkpCi2PS216mi3QVBEku at Aug 01, 2020 Sextortion scam
- E-mail Report for BTC address 1BUq2NeDgUcNAcMCofXwVis4fisPrcNWPa at Jul 31, 2020 Encrypted files and ask $ 5,000 to $ 6,500 for decrypt files
[email protected] - E-mail Report for BTC address 34rn1swptryhb4aw7k4wajctevbadhjtqt at Jul 30, 2020 Sextortion email
- E-mail Report for BTC address 12mw3xaqhar8fk6ueydnmwdbgcscprnkum at Jul 30, 2020 Sextortion with an old leaked password.
- E-mail Report for BTC address 3GnXb5mhdowaBrYE9ps8gdth44kRDzqGHo at Jul 30, 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 $1019.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. - Ransomware Report for BTC address 1ltg4tix9nylszyxqpfm6angrrazh7d45r at Jul 29, 2020 In your attention!!! Hello, your server is very vulnerable, that's why you became a victim of ransomware All your files are currently encrypted However, there is also good news, the files can be decrypted if you pay 0.1 bitcoin. All you have to do is follow the steps below. Buy 0.1 bitcoin, you can easily buy bitcoin from this sites: www.localbitcoins.com www.paxful.com Send the amount to this wallet: 1LTG4TiX9NyLSzyXQPFm6ANGRRAZH7D45R After submitting, contact me at this email address: [email protected] With this subject: YAKOMOKO-######## Immediately after this you will receive an email with the keys and a small tutorial for decrypting the files. Here's another list of where to buy bitcoin: https://bitcoin.org/en/exchanges
- E-mail Report for BTC address 34rn1swptryhb4aw7k4wajctevbadhjtqt at Jul 29, 2020 Someone from using this address is blackamiling me, demanding 1033 in bircoin.