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
- Ransomware Report for BTC address 1k6qknhms9mznffc5v7lbzpvm6ksar9hum at Jul 11, 2022 Indeed, Summitrecoup is the best charge back company out there, reached out to them after seeing their reviews to help recover my investment and they did just that and more. I’ve been scammed twice by fake recovery companies But Summitrecoup com showed why they’re different and Legit. Make payment after full recovery of your funds!
- Other Report for BTC address 3ex1p6za8kjj3edtmu4jsikcmpgcgxsspi at Jun 13, 2022 owned this wallet stole money from me. He spied the mu sid phrase.
- E-mail Report for BTC address 3BwVjQMkCDiitDRvS7xsQRKUSQ4Aa5eLTv at May 17, 2022 nem engedi hogy megvegyem az ajánlot mást ad be nem azt amit megjelölök akor most szerintem csalás történik felhalmoztam 1259 eurot minek ha nemtudom kiveni
- SMS Report for BTC address bc1quzmmzvmke5rhvqnsl9a5t2mcxykhwcx8fz96yu at May 08, 2022 989139504417
- E-mail Report for BTC address bc1quzmmzvmke5rhvqnsl9a5t2mcxykhwcx8fz96yu at May 08, 2022 [email protected]
- E-mail Report for BTC address 1l8dfuvwb9d7sbaqljhgfahmqe7t53s3bd at May 08, 2022 [email protected]
- E-mail Report for BTC address bc1qcgfwqdn8pgqu4nw3mf4ud9g2atydjhfqd3r3zr at Apr 18, 2022 extorsion
- E-mail Report for BTC address 1eovc5tmvvz3xlazns83bpffpxwpmahfvn at Apr 10, 2022 1NckMgph2DhckpqKCi61UZPGds9kRcsN3G
- E-mail Report for BTC address bc1quzmmzvmke5rhvqnsl9a5t2mcxykhwcx8fz96yu at Apr 05, 2022 bc1quzmmzvmke5rhvqnsl9a5t2mcxykhwcx8fz96yu
- E-mail Report for BTC address bc1q033cjppaea0c2xvw6mwz7c3uf2f3dt9y9ssrx6 at Mar 10, 2022 Got this e-mail:
Hi, stranger!
I hacked your device, because I sent you this message from your account.
If you have already changed your password, my malware will be intercepts it every time.
You may not know me, and you are most likely wondering why you are receiving this email, right?
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy
(you know what I mean).
While you were watching video clips,
my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.
What I've done?
I made a double screen video.
The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people),
and the second part shows the recording of your webcam.
What should you do?
Well, I think $1300 (USD dollars) is a fair price for our little secret.
You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).
BTC Address: bc1q033cjppaea0c2xvw6mwz7c3uf2f3dt9y9ssrx6
(This is CASE sensitive, please copy and paste it)
Remarks:
You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc.
However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
If you want to get proof, answer "Yes!" and resend this letter to youself.
And I will definitely send your video to your any 19 contacts.
This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email.
Bye! - E-mail Report for BTC address bc1qs3jfzmrdhj4lggsha7n79e0n0tasa0mv446c6s at Feb 11, 2022 La plataforma no es real Fui atraído por una señora en Instagram que me aseguró que tenían algo útil que ofrecer Me dejé llevar pensando que eran genuinos sin saber que estaba tratando con personas traviesas después de invertir $ 30k nunca me permitieron obtener mi fondos, seguían exigiendo más pagos, lo que sonaba absurdo. Tuve que enviar muchas quejas a la oficina, que me refirió a un experto con el que hablé por correo electrónico: [email protected] o puede contactarlo a través de WhatsApp +12512023957 y yo puedo decir que estoy impresionado. Manejó mi caso muy bien y recuperó mi dinero. Lo recomiendo mucho a cualquiera que haya sido estafado.
- Other Report for BTC address 1fbnstpveg5lha4kmspkjdpoqppixbgner at Feb 11, 2022 The platform is not real I was lured by a lady on Instagram assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: [email protected] or you can contact him via WhatsApp +12512023957 and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.
- E-mail Report for BTC address 1HtPnQrTdkTPFY9vrzJtEEZWjiqn9NcvhG at Feb 11, 2022 The platform is not real I was lured by a lady on Instagram assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to on Email: [email protected] or you can contact him via WhatsApp +12512023957 and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed.
- E-mail Report for BTC address 1n7gxkqzbvpeddnahymhc66tqybr3ohm7s at Feb 05, 2022 Blackmail came to my computer. The first sentence was: "I know X is one of your password on day of hack..".
- Ransomware Report for BTC address 1KnMcEqCTvQfMzEgnvfZvyprLPc2bnvMm8 at Jan 20, 2022 These people attack PostgresSQL databases and ask for ransom then.
- E-mail Report for BTC address 3nxdzg9szwabr1r591bixcbfichyjvmwxw at Jan 16, 2022 https://www.blockchain.com/ru/btc/address/3NxDZG9SZwABR1r591bixCbfiCHYjvMWxW
По данному BTC-адресу мною был заключен договор об оказании услуг по выявлению и выводу денежных средств с электронного кошелька на счет заказчика компанией INDEMNITY FUND LIMITED. № компании 02143641. Информацию о данной компании можно действительно найти сети интернет. Однако стиль работы ее представителя, не зарегистрированного в списке сотрудников, весьма смахивает на банальное вымогательство. - Other Report for BTC address 1HtPnQrTdkTPFY9vrzJtEEZWjiqn9NcvhG at Jan 15, 2022 It belongs to a scammer trader
- E-mail Report for BTC address 15qun2qchzkc4tfxq5ejyuqduuh25qhzwn at Dec 19, 2021 https://ru.wikipedia.org/wiki
- E-mail Report for BTC address bc1qzgtg30mwptzc34cgr2utct33p0rx529sw3e9md at Nov 18, 2021 spam
- E-mail Report for BTC address 16nrXy2Vk8Q7PN7uvdCgmFfS5Wb9kcrAKT at Nov 17, 2021 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 $2743. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 16nrXy2Vk8Q7PN7uvdCgmFfS5Wb9kcrAKT [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.