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
- Other Report for BTC address 15Xnd6Wkytnj5xNFEnG32fEURinsobqoKf at Jul 25, 2020 Multiplier scam
- Ransomware Report for BTC address 15Xnd6Wkytnj5xNFEnG32fEURinsobqoKf at Jul 25, 2020 Multiplier scam
- E-mail Report for BTC address 3AeKs5ejphC9TasZqTJ3Ymg5AgVa3WnQoo at Jul 24, 2020 Claims to have video of me
- E-mail Report for BTC address 33utfvyrwemhhigmxjrevjpncambpfvtwt at Jul 22, 2020 "I know xyz is one of your password on day of hack" generic sextortion scam
- E-mail Report for BTC address 38cozvk3g8w2cwzozwpinpczjnrduilarr at Jul 22, 2020 I know xxxx 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 $1048. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -addr
- E-mail Report for BTC address 3ddusi4prfxyjuhtdh5qshz5nt4kbstaov at Jul 21, 2020 Sex abuser
- E-mail Report for BTC address 3JJvZjYVEanyXMHbEWsPkbsVjmRywhWM5y at Jul 21, 2020 Sextortion email with my password in it. Same pattern as that specified by others...
- Other Report for BTC address 3mpf5gu33h5c11t2swmxkebxw9ksdyow4h at Jul 20, 2020 This address was used in a blackmail scam.
http://67.205.141.98/reports/3MpF5gu33h5C11t2swMxkeBxw9KsDyow4h
- E-mail Report for BTC address 3QwAKwYpx9WBcFsMqbKwpJKM5dKM8FBCL7 at Jul 18, 2020 Naomba mnipe fidia
- E-mail Report for BTC address 3JJvZjYVEanyXMHbEWsPkbsVjmRywhWM5y at Jul 18, 2020 garden-variety "I saw you watching porn and recorded you" blackmail garbage.
- Other Report for BTC address bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh at Jul 16, 2020 Multiple twitter accounts hacked and attackers asked for money to be sent to this address.
- E-mail Report for BTC address 3KR1VprSM6nTbT8k3Uix5edhCMGnW6q18q at Jul 15, 2020 market phish
- E-mail Report for BTC address 1Ccq4TQtvWbirkB5X3dQhDfPPjFBSxdQdL at Jul 14, 2020 1Ccq4TQtvWbirkB5X3dQhDfPPjFBSxdQdL
Blackmmail
Ihr Gerät wurde von Hackern gehackt. Lesen Sie dringend die Anweisungen!
Demands § 1000
- E-mail Report for BTC address 3JJvZjYVEanyXMHbEWsPkbsVjmRywhWM5y at Jul 14, 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 $1004. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. - Other Report for BTC address 1SWz1STMADAhRU6k37RWQc6pvAj5mtCQk at Jul 13, 2020 1SWz1STMADAhRU6k37RWQc6pvAj5mtCQk
- E-mail Report for BTC address 1HMzxkUenQHxkzpcoEKAuYCth3mrW8yFpc at Jul 13, 2020 ransomware and blackmail
- E-mail Report for BTC address 1HdvnvCStM36tUkcW2tt2iHMLkrs3grwg2 at Jul 12, 2020 1HdvnvCStM36tUkcW2tt2iHMLkrs3grwg2
Extortion through email - E-mail Report for BTC address 1kl9bzn1qo2ka4xg7b365ufwcay658tlv1 at Jul 10, 2020 Extortion through email
- E-mail Report for BTC address bc1qy2dehl6g7xzardz4v3mlsjpywepnlu6flp2pvl at Jul 09, 2020 3BtGf1HPJYBELavR8S4NJHgLMCQTAgv6DE
- E-mail Report for BTC address 1HMzxkUenQHxkzpcoEKAuYCth3mrW8yFpc at Jul 08, 2020 ransomware and blackmail