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 1mhemrnt5m2w8sz2kstjvnvc7gh7judfrn at Oct 25, 2021 Contacted by someone via email who claimed to have hacked my computer and was going to send out sensitive information about me if I didn't send him $2,755 in bitcoin to the following BTC address.
1MhEMRnt5m2W8sZ2KSTjVNvC7Gh7Judfrn - Other Report for BTC address 3mdm1c3tkcrsqc8db7kaq5m5stdzihjsyu at Oct 22, 2021 FRAUD BANK PANAMA
- Other Report for BTC address 36bPk7zPwD79ioSWP5s7M5yo55ypibbuJZ at Oct 22, 2021 PANAMA
- Other Report for BTC address 3AW1j2iaJ3Vyro8sEpqH8S6gS2P5vkSNPX at Oct 22, 2021 ESTAFA DE DINERO ROBADO EN BANCO DE PANAMA A TRAVES DE TRANSFERENCIAS
- Other Report for BTC address 1BdRjCAojUhZiyENPTciydhLGcdMHafpBj at Oct 22, 2021 RECEIBER FROM 3Fnu
squeme fraud - Other Report for BTC address 3fmbnv1wu8swb1vq7hlmglxerywwvydy97 at Oct 22, 2021 BANK FRAUD PANAMA @ACLARANDO_COSAS ON TWITTER
- Other Report for BTC address 32NkJ4ZjztkvP9obYTt1GSkfcmXg1yeGEu at Oct 21, 2021 HACKERS BANK PANAMA
- Other Report for BTC address 13bemjp8hktdbzotmhh3zawrswldgj1acr at Oct 21, 2021 IN THIS WALLET ARIVED STOLEN BITCOIN
3FnuRCPfNxnhmz4tgwbWDHHGUNVxRNLCkp - Other Report for BTC address 12furwyygp9p4uppwav7fupvhk7mtxh3xn at Oct 21, 2021 hackers rusos o de ucrania o de georgia
- Other Report for BTC address 3HGa6UZJp8ThNb2NysXcxxnQ2hBqZdCYNg at Oct 20, 2021 Esta es una de las wallets dondefueron reenviados los btc por concepto de venta, el detalle es que este sujeto me envío dinero robado desde canal bank aqui en panama. fue el dia 30 de enero de 2019. Desde esa wallet fueron saliendo los fondos a otras direcciones, hasta llegar nuevamente a binance. igual estaré denunciando la mayor cantidad de wallets posibles ya que las leyes de este país no les interesa investigar para dar con el verdadero delincuente.
wallets principales son las de abajo y ae usaron una vez nada mas para limpiar rastros
3FnuRCPfNxnhmz4tgwbWDHHGUNVxRNLCkp (2cfd9ea69817d63d)
32DTtAiiRpWQtMNUbRXcGjBpErngPsEsvh
- Other Report for BTC address 3FnuRCPfNxnhmz4tgwbWDHHGUNVxRNLCkp at Oct 19, 2021 Esta es una de las wallets donde envie los btc por concepto de venta, el detalle es que este sujeto me envio dinero robado desde canal bank aqui en panama. fue el dia 23 de enero de 2019 a las 17:07:16
estos sujetos me consiguieron a traves de localbitcoin.com y se pusieron en contacto conmigo a traves de un usuario en telegram llamado goldman king. no tengo ninguna relacion con esta red criminal
Desde esa wallet fueron saliendo los fondos a otras direcciones, hasta llegar nuevamente a binance. igual estare denunciando la mayor cantidad de wallets posibles ya que las leyes de este pais no les interesa investigar para dar con el verdadero delincuente.
I have so may problems here in panama, if you wants to investigate please contac to me at twitter @aclarando_cosas - Other Report for BTC address 32dttaiirpwqtmnubrxcgjbperngpsesvh at Oct 19, 2021 Esta es una de las wallets donde envie los btc por concepto de venta, el detalle es que este sujeto me envio dinero robado desde canal bank aqui en panama. fue el dia 30 de enero de 2019. Desde esa wallet fueron saliendo los fondos a otras direcciones, hasta llegar nuevamente a binance. igual estare denunciando la mayor cantidad de wallets posibles ya que las leyes de este pais no les interesa investigar para darcon el verdadero delincuente.
Tengo serios asuntos legales por despistado, no sabia que me iban a estafar.
please help. i dont care the bitcion I just wants my freedom again. is you are a forence investigator,please contac to me at my twitter (Fraud victim) @aclarando_cosas
- E-mail Report for BTC address bc1qcgfwqdn8pgqu4nw3mf4ud9g2atydjhfqd3r3zr at Oct 19, 2021 sextorsion.
- Ransomware Report for BTC address 1TSfGLB8q8jXenvo6y6B4q6p7decoZG6U at Oct 15, 2021 1TSfGLB8q8jXenvo6y6B4q6p7decoZG6U
- E-mail Report for BTC address bc1qs3jfzmrdhj4lggsha7n79e0n0tasa0mv446c6s at Oct 15, 2021 Scammer
- E-mail Report for BTC address bc1qs3jfzmrdhj4lggsha7n79e0n0tasa0mv446c6s at Oct 11, 2021 fake claims about porn videos
- E-mail Report for BTC address 16dDMKgR9j5fAqeFQB3btF4JLPntpa2Y1n at Oct 08, 2021 16dDMKgR9j5fAqeFQB3btF4JLPntpa2Y1n
I know XXX 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 $5846.
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: 16dDMKgR9j5fAqeFQB3btF4JLPntpa2Y1n
[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; in 24hrs, 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 16 contacts.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - E-mail Report for BTC address 1Gvma8Wv3gd3ev5uCdvfbyFboFpvHHn3ab at Oct 06, 2021 Sextorting
- E-mail Report for BTC address bc1qltkp2g58kpfzdfrxgkt3u344waw0cyw8puscv3 at Oct 03, 2021 They don´t know that it is not possible to send money anonimously in the European Union because of taxes and money laudering - so maybe finds it here.
- E-mail Report for BTC address bc1qe7lq4t6upxtf6zvn28v08cuj3nxzsg8jjqlc44 at Sep 30, 2021 Спам