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 17b498dho9MRgFsA1PbX8dR3z7axXCCuxw at Aug 10, 2021 Very bad email template, asking for money because they have access to my (non-existent) iCloud account lol.
- E-mail Report for BTC address 17b498dho9MRgFsA1PbX8dR3z7axXCCuxw at Aug 08, 2021 Same thing, from some broken email relay.
- E-mail Report for BTC address 17b498dho9MRgFsA1PbX8dR3z7axXCCuxw at Aug 08, 2021 The same old moron, with the same old boilerplate script, sent to the usual stolen/honeypot email addresses.
Blah blah hacker blah blah adult sites blah blah threats blah blah bitcoin!!!!
Ignore it, laugh at it, but don't pay it!
- SMS Report for BTC address 1PznTzKd64EVbhef52SFt7dFHP3vpUwHDe at Aug 06, 2021 1PznTzKd64EVbhef52SFt7dFHP3vpUwHDe
- E-mail Report for BTC address 1bgbngb3jjcosrtfkjedcue9gdtauuh3g3 at Aug 04, 2021 spam email scam things
- Ransomware Report for BTC address 1km82yqtdgxgwwuqmuahjdxkrw5sqxs1ex at Jul 31, 2021 extortion scam
- E-mail Report for BTC address 14hAMscYjeKe9WCfCHJXDgJ8SH1pg84GhX at Jul 27, 2021 The same old moron, with the same old boilerplate script, sent to the usual stolen/honeypot email addresses.
Blah blah hacker blah blah adult sites blah blah threats blah blah bitcoin!!!!
Ignore it, laugh at it, but don't pay it!
- E-mail Report for BTC address 13J4ziJQx3J9HwKAHwBdC2GAtDYpjLoWUk at Jul 26, 2021 The same old moron, with the same old boilerplate script, sent to the usual stolen/honeypot email addresses.
Blah blah hacker blah blah adult sites blah blah threats blah blah bitcoin!!!!
Ignore it, laugh at it, but don't pay it!
- E-mail Report for BTC address 1kclsendgh7es9jncenjsc95vgledgykkh at Jul 24, 2021 The same old moron, with the same old boilerplate script, sent to the usual stolen/honeypot email addresses.
Blah blah hacker blah blah adult sites blah blah threats blah blah bitcoin!!!!
Ignore it, laugh at it, but don't pay it!
- E-mail Report for BTC address 1BLMQ661iZAJevxJkfuSZV4LAPadtMn8cc at Jul 22, 2021 сука ещё один ёбаный врот с этим ёбаным биткоинтом
ну сколько можно ЗАЕБАЛИ УЖЕ слать эту хуйню не надоело уже 650$ требуют ебло не треснет уёбки адрес ублюдка clientservices@жк-онега.рф - E-mail Report for BTC address 1arh4q5m6njx48z36hma7ohhy2kdhfugtn at Jul 20, 2021 blackmail email
- Ransomware Report for BTC address 1E4ReHu23ui6PnSBM3RvJK7un499qo8Qh3 at Jul 20, 2021 Demanding $4836 in bitcoin to stop him from sharing a video, poor spelling. Found old password.
he/she used [email protected] - Ransomware Report for BTC address 39xqyoxspy3c9h5hrrthxus73qmyr2enar at Jul 20, 2021 They will ask you recharge aggressively or even ask to borrow money from your friend or family. They will let you win all the time never lose. But it doesn’t matter because you can never withdraw your money . They are can find lot of reason to reject your withdraw. Big scammer. The customer service 852 6353 4282.
- E-mail Report for BTC address 1npyscbsnna4r3mbjpudkjvsksbbbajxwg at Jul 19, 2021 Sextortion
- E-mail Report for BTC address 1BLMQ661iZAJevxJkfuSZV4LAPadtMn8cc at Jul 19, 2021 Слышь Урод с биткоинтами не надоело ещё шантажом заниматся сколько сука можно людям почту засерать своими больными фантазиями имей совесть иди свои услуги на порносайте продай
- Other Report for BTC address 1E3iAiAGSp2Y8i9NY9z3ocNfYjpQ5nNsu3 at Jul 18, 2021 Blackmail scam.
- E-mail Report for BTC address 14xfxrzup19toyeeunntxhthezxtro1rc9 at Jul 17, 2021 14xfxrzUp19ToYEEuNNTXHthEzXTRo1Rc9
- E-mail Report for BTC address 17z8ACS2tJouyxuoqEBoDDmaEZzFTzQg1Z at Jul 17, 2021 The same old moron, with the same old boilerplate script, sent to the usual stolen/honeypot email addresses.
Blah blah hacker blah blah adult sites blah blah threats blah blah bitcoin!!!!
Ignore it, laugh at it, but don't pay it!
- E-mail Report for BTC address 16qszokm7u8wxdyyeayqvcx4r4i7cg9yne at Jul 16, 2021 I received an email saying that they have placed malware on my device and are asking for compensation via Bitcoin
- E-mail Report for BTC address 1a47vsskj65gkwxzwdpnfzeu92dex5rmvx at Jul 16, 2021 The same as the report above me