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 3btgf1hpjybelavr8s4njhglmcqtagv6de at Jun 26, 2020 Sextortion
- Other Report for BTC address 1auwybbixedotrfk8v26g2fvbf12cqlpve at Jun 25, 2020 1AuwYBbixEDoTrFK8v26g2fvbf12cQLpvE this address was running an airdrop scam on YouTube said to dble your bitcoin around may 6,2020
- E-mail Report for BTC address 3msyfbfeqxgxg94prcq92z3vef9h3dz2hx at Jun 23, 2020 I know *fakepassword* 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).
(etc.)
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Scammer - E-mail Report for BTC address 1khymvjqqef7wga1pwfshrxphucb3fcxpf at Jun 22, 2020 Private personal webcam exploit.
Headers (part)
Received: from mail.lacosta.com.py (aspam.lacosta.com.py [190.211.242.42])
by ....
Received: from mail.lacosta.com.py ([127.0.0.1])
by localhost (mail.lacosta.com.py [127.0.0.1]) (amavisd-new, port 10024)
Sun, 21 Jun 2020 11:43:14 -0400 (PYT)
Received: from [127.0.0.1] (unknown [113.177.113.183])
by mail.lacosta.com.py (Postfix)
Received: from [127.0.0.1] (unknown [113.177.113.183])
Sun, 21 Jun 2020 11:43:11 -0400 (PYT) - E-mail Report for BTC address 38zojY7kyZJpEVX938sE7y4xPwL3Ca4hru at Jun 22, 2020 spam
- 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