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 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.
- E-mail Report for BTC address 3GnXb5mhdowaBrYE9ps8gdth44kRDzqGHo at Jul 29, 2020 Me amenaso
- E-mail Report for BTC address 3mlafjvzvruh173qkvxcp4bubjqm76lm4k at Jul 29, 2020 Sent an email claiming to know my password for visiting an adult website. Password was correct but several years old and been changed over the years. Wanted 1000 or so dollars sent to this Bitcoin address.
- E-mail Report for BTC address 1Ccq4TQtvWbirkB5X3dQhDfPPjFBSxdQdL at Jul 29, 2020 1Ccq4TQtvWbirkB5X3dQhDfPPjFBSxdQdL
- Other Report for BTC address 1KKkzxLuYeH7adDRMprcgQvxetUNEJxKiP at Jul 29, 2020 I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.
If you want to prevent this,
transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
My bitcoin address (BTC Wallet) is: 1KKkzxLuYeH7adDRMprcgQvxetUNEJxKiP
After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter. - E-mail Report for BTC address 1ez2mflmhymawoosdwpha9lkxu7exvtyje at Jul 28, 2020 Someone from using this address is blackamiling me, demanding 3000 USD in bircoin.
- E-mail Report for BTC address 33utfvyrwemhhigmxjrevjpncambpfvtwt at Jul 28, 2020 Generic sextortion using a password from a data breach
- E-mail Report for BTC address 33utfvyrwemhhigmxjrevjpncambpfvtwt at Jul 28, 2020 Benjamin Washington • [email protected]
- E-mail Report for BTC address 1Ptv5qNTg6bpoMrH8zKqpiSA62jC3i76Nr at Jul 28, 2020 Generic sextortion using a password from a data breach
- E-mail Report for BTC address 1BDoXwNypSTQLS7EZDHqYxJyoRjHuMp6c2 at Jul 27, 2020 extortion of money, allegedly hacked the device and threatens to place compromising evidence from the video
- E-mail Report for BTC address 3K2qbZ1Kk6c8mtaUY3Jzv35Xrryx5WSE1P at Jul 27, 2020 Sent an email claiming to know my password for visiting an adult website. Password was correct but several years old and been changed over the years. Wanted 1000 or so dollars sent to this Bitcoin address.
- Other Report for BTC address 15Xnd6Wkytnj5xNFEnG32fEURinsobqoKf at Jul 25, 2020 Multiplier scam
- Other Report for BTC address 15Xnd6Wkytnj5xNFEnG32fEURinsobqoKf at Jul 25, 2020 Multiplier scam