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 1LNi4rCsx8AzioDkPpuBVrfAqC15tqg3G9 at May 09, 2021 same here, i was lying in hospital, no hardware no software no camera no sites for adults, I was after surgery, it doesn't apply to me what he blackmails. It's me who needs money now, he - doesn't, better he would ask money for help me I am after surgery it's a sin to blackmail people after the emergency reanimation not that i am sitting and doing smth - i can't sit vertically I am horizontal, he must be meaning men that are masturbating while doing nothing at night
- E-mail Report for BTC address 1ep2lapvfkjlfrctfxwoi2ajfunr5vndms at May 09, 2021 хаха, молодцы, ребята, так и надо с ним разговаривать
- E-mail Report for BTC address 1pydx67kzy8qlzh2auhgsr3fxxbxghgmpx at May 09, 2021 https://www.bitcoinabuse.com/reports/1PYdX67KZy8QLZh2AUHGsr3FXXBXgHgMPX
this adress user sends blackmail and it's listed now in the abuse blacklist. Don't send him money, he lies, he doesn't own our videos - cuz they don't esist, he just plays on fear of random people who will believe - so, as you see above, he already got smb's money. - E-mail Report for BTC address 1ep2lapvfkjlfrctfxwoi2ajfunr5vndms at May 09, 2021 Давай, распространи видио, скажу только спасибо! Я на этом только отлично заработаю. Удачи!
- E-mail Report for BTC address 1hjpu99ihc3oi55zjkf6rhhkbwit8vezts at May 08, 2021 The same old moron, with the same old boilerplate script, sent to the usual 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 1ep2lapvfkjlfrctfxwoi2ajfunr5vndms at May 07, 2021 У тебя в жопе вирус. Я занес его тебе, когда рвал твою сраку. Завтра выебу твою маму, тоже порву ей жопу и занесу вирус. Остальных твоих родственников заразят мои друзья, через сраку конечно. Кстати у меня есть покупатель на твои яйца, так что не обижайся, завтра их у тебя оторву.
- E-mail Report for BTC address 1mdgdyjw8fu9zjpuhvqh9hfz6jver4w6yp at May 06, 2021 1MDGkvHK1XHiEJM4HkKasaoiNep2GEBu9W
- E-mail Report for BTC address bc1qxvqrkndrz0azjj85rksvqw8mmzsat8tjkppfgw at May 05, 2021 Spam Sextortion e-mail
- E-mail Report for BTC address 1LNi4rCsx8AzioDkPpuBVrfAqC15tqg3G9 at May 05, 2021 guy tryna say he caught my jerkin off on camera, i dont have a camera on my PC nice try retard
- Other Report for BTC address bc1qnmesjulju2843rzh7g9tr40tg6yuwueq46ye6w at May 03, 2021 Found my password on bitpanda... Transfered eth in btc and transfered btc to his account.... Went to police.... how to find back my money please??
- E-mail Report for BTC address 1cnsdwnbz6y9yh23c8ewjqhwqhz7cnxsfc at Apr 30, 2021 I am aware ******* is one of your password. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
You get two different options. Why dont we take a look at the options in details:
1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect?
Second option would be to compensate me $2784. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).
Bitcoin address to send to: 1CNsDwNBz6y9yh23c8EWjqhWQhz7CNXsFC
[case sensitive copy and paste it]
in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 10 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message. - Ransomware Report for BTC address 12xcxe6KFfzMwKjihYeY1mHnDUvUFZs2fj at Apr 29, 2021 Sextortion
- E-mail Report for BTC address 12xcxe6KFfzMwKjihYeY1mHnDUvUFZs2fj at Apr 29, 2021 Sextortion
- E-mail Report for BTC address 3K5qaHg28DC2f36xnj5SiXpnyZq8sUEX5o at Apr 29, 2021 exit scam
- E-mail Report for BTC address 19n13jsremd3gzgc9ukyrezgjo6eyhbhyz at Apr 28, 2021 Sextortion
- E-mail Report for BTC address 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf at Apr 27, 2021 Sextortion
- E-mail Report for BTC address 1Cg1X5xS6wkLqPksNcsVzm41Mf24PsrE1 at Apr 27, 2021 The same old moron, with the same old boilerplate script, sent to the usual 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 16m9ytcYLgNP6Z1donWJuKfsCJ7GD4SkhA at Apr 27, 2021 This wallet address is spam 16m9ytcYLgNP6Z1donWJuKfsCJ7GD4SkhA
From this address
[email protected] - E-mail Report for BTC address 176hSePwUyHECsoE7TUEhvGUyBxhwY6VDf at Apr 26, 2021 Sextortion
- E-mail Report for BTC address 1MGBX7cZUrQ1riPgCf5fXX8Qe9GxMKLS2y at Apr 26, 2021 I am aware *** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.