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 18gquCWqqrMiPKzoxU4pdGFYFzUQqvBrDU at Jun 22, 2020 4253774160 has been hacking my phone and doing all sorts of crazy damage. I spyware that number and got all the txt history. But it was scrambled by incription. I copied the txt and tried to break the code what I got was that blackmail. It was a small piece of txt compared to what was there. Just google ( read phone #425 377 4160 )
- E-mail Report for BTC address 137Dy4dMCX6xeWZEiQodDCWoAmQf54rgZC at Jun 20, 2020 Blackmail BitCoin extortion scam emails from [email protected] and [email protected] on May 13, 2020.
- Ransomware Report for BTC address bc1qny3qcpseaedr87ht0qeaw6nl0vrh93gx57mshg at Jun 19, 2020 Mail received that he has installed some virus in my PC and has video of me.
Asking for $1000 In bitcoins - Ransomware Report for BTC address 1KDLE4HtABsS5UmpriBSmVcFDGGF4LH2wt at Jun 18, 2020 i thing is a clipboard virus from some browser ads.i lost 2 days ago my bitcoin, 0.15287272 BTC Wanted to sell my btc to exchanger he send me his wallet address ,i copied but when i paste in my blochain it was this wallet 1KDLE4HtABsS5UmpriBSmVcFDGGF4LH2wt and all my bitcoin lost. Sad ,all my money gone,my kids was expecting to buy them clothes and some food,now they jave nothing
- E-mail Report for BTC address bc1qysq2rplkcqzfu3sutzzq76r08j60huxmefg62j at Jun 18, 2020 Black mail threatening to release sensitivitie information.
- E-mail Report for BTC address 1M9Z1UZXX9QA29AJ6mpAT8wEquL3nsUYPJ at Jun 12, 2020 Got this mail:
I have recorded all your porn site visits using web-cam(which I do not have), got your Facebook contact list (which I am not registered on). Pay 2000€ or I will send videos to all friends bla bla bla - SMS Report for BTC address 3Jhqy7b9gYo3i1HLZT4HFMcCf74CFoE7UP at Jun 11, 2020 Running bitcoin scam giveaways on YouTube
- E-mail Report for BTC address 17LoC5m5xfrs6DfLZ4ggT8bA66NTioXQwV at Jun 09, 2020 17LoC5m5xfrs6DfLZ4ggT8bA66NTioXQwV
- E-mail Report for BTC address 13DZmTQR9P2BqjB4qZ7GPiCYXCQjEHPdAt at Jun 09, 2020 13DZmTQR9P2BqjB4qZ7GPiCYXCQjEHPdAt
- E-mail Report for BTC address 1mbedguvu2ax8lrj5oysqw9v3kvwiswupa at Jun 09, 2020 Ransomware
- E-mail Report for BTC address 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF at Jun 09, 2020 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF
- E-mail Report for BTC address 1DbphbRXp7f6LSpwnnEBitzEBKryBSMrLh at Jun 07, 2020 blackmail scam - wants BTC for not distributing a porn video...
- Ransomware Report for BTC address 1Mg7MJDFATGxvvdJ8TZayZqDM9JXVHkDSd at Jun 07, 2020 To recover your lost Database and avoid leaking it: Send us 0.03 Bitcoin (BTC) to our Bitcoin address 1Mg7MJDFATGxvvdJ8TZayZqDM9JXVHkDSd and contact us by Email with your Server IP or Domain name and a Proof of Payment. Your Database is downloaded and backed up on our servers. Backups that we have right now: aggregation, game, jianliben. Any email without your server IP Address or Domain Name and a Proof of Payment together will be ignored. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
- E-mail Report for BTC address 1mbedguvu2ax8lrj5oysqw9v3kvwiswupa at Jun 06, 2020 The usual ransomware text. like "I have full control of your mailadress" and "Recorded a Video from you and will send it to all your contacts"
..Adult Site related. - E-mail Report for BTC address 3C1oN6Cfa3hL1ojboxKBP1Nnd9QXHWJxyS at Jun 03, 2020 I need to withdraw money
- E-mail Report for BTC address bc1qmn3723klchvdtpek0t8myjuyymwdh6c96ynxan at May 25, 2020 It seems that,xxxxxxxx, is your password. I need your complete attention for the up coming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your life span. I know nearly anything about you. Well the previous time you went to the porn websites, my spyware ended up being triggered inside your personal computer which ended up recording a eye-catching video clip of your self pleasure play by activating your cam. (you got a exceptionally unusual preference by the way lmao) I own the full recording and I will be forwarding the recording randomly to 3 people you know. I'm going to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the listed below address: bc1qmn3723klchvdtpek0t8myjuyymwdh6c96ynxan You've 24 hours in order to do so. Your time begins as quickly you read through this e-mail. I have an unique code that will alert me once you go through this email so don't try to play smart.
- E-mail Report for BTC address bc1q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l at May 25, 2020 I am aware,xxxxxxxx, is your pass word. I need your complete attention for the coming 24 hours, or I will make sure you that you live out of guilt for the rest of your life span. I know a lot of things regarding you. And this includes, your self pleasure video footage. Well the previous time you went to see the porno online sites, my malware was activated in your computer which ended up shooting a beautiful video clip of your masturbation act simply by activating your webcam. (you got a incredibly strange preference btw haha). I own the complete recording. I'm going to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send it to the down below address: bc1q9fv6q04295j8m0uupm7m4nxxdjh5fv2aw7sf6l You have got 1 day to do so. Your time will begin as quickly you check out this e mail. I have an one of a kind code that will tell me once you go through this email therefore don't attempt to act smart.
- E-mail Report for BTC address 1HNf5FFvv3K1Vm7TaARdVd2dpbUyP4HnjN at May 22, 2020 Received an email - Hi stranger.....send me Bitcoins or I post “your behavior “. No existent behavior. Very annoying.
- E-mail Report for BTC address 1ATQWZXcAeZu36AwaK3DabWFE4pNTrgUfz at May 20, 2020 blackmail sextortion
- E-mail Report for BTC address 1pmemzrzszdusicumsiq1qmgw55j8z9gyg at May 12, 2020 Porn scam message