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 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
- Ransomware Report for BTC address 1JcRcFoXrFmrxkw3xEiVuGNXwjiBR5aWmP at May 11, 2020 1JcRcFoXrFmrxkw3xEiVuGNXwjiBR5aWmP
- Other Report for BTC address 1woz1cdwnrsigjwmmeobcx3fntnywlp1c at May 07, 2020 Takes YouTube video of Steve Wozniak to scam people.
- E-mail Report for BTC address 3kpymugtf8es2nbcjhhv66g7fxg3ajndnd at May 04, 2020 So funny. I even don't have a camera on my pc.
Received this e-mail on 3th of may.
i know xxxx is one of your password.
I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails.
If you want me to erase the recording, pay me 1137$ on bitcoin address: 3KpYmUgtf8eS2NbcJhhv66g7fXg3AJndNd
(search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it].
If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. hWFVlQ
- E-mail Report for BTC address bc1qttu9hzj49dn6lwm92h0a73f49w79e8dnkyz4xr at Apr 27, 2020 bc1qttu9hzj49dn6lwm92h0a73f49w79e8dnkyz4xr
- E-mail Report for BTC address 1KEM666epSuFxWcJVgvDkCnpKvFpK4RPZe at Apr 24, 2020 16QLrb5Ej3VLCaxeivbJxAgfvWEXyqGAfc
- E-mail Report for BTC address 1jtomsctc4nw3fndul4xv9qyqmykjeymdj at Apr 15, 2020 Got an e-mail that my sites were hacked and I now need to pay Bitcoins to prevent them from destroying my reputation on Google and such.
- E-mail Report for BTC address 1DQ2F5YsTGSEgvAeJSgjydb5i4jvPKDBW1 at Apr 15, 2020 Got an e-mail that my sites were hacked and I now need to pay Bitcoins to prevent them from destroying my reputation on Google and such.