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 1g6tobnb4ddejxaakxyivp2xdqctdwhass at Mar 17, 2021 Scammer
- E-mail Report for BTC address 12tcfhewiap9d5ineqgafhudkyigh1ag5f at Mar 17, 2021 12TcFHewiAp9D5inEQgAfHudkyigh1ag5F
- Other Report for BTC address 14H3neQEmcrUiuFo5JiM4inBf44DxGMyJn at Mar 17, 2021 Someone hacked my wallet and transferred all BTC to this address.
- Other Report for BTC address bc1qyqw9zpm6c5kuua77mx9ljkqdaq0qzfr7h99kvh at Mar 17, 2021 Вымогатель пришло сообщение с эл.почты [email protected]
- E-mail Report for BTC address 131qs1gnqhszoicemyb767znx76dmmrlmw at Mar 17, 2021 ez a buzi fenyeget engem
- E-mail Report for BTC address 1aqpm5ul9ryc7rauh4rkcllmnad58wvdhq at Mar 17, 2021 Offers to help you. Takes Bitcoin and keeps asking for more then disappears
- E-mail Report for BTC address 1KQypUt6gFUVUNhJAXmuXYL5gojvbdQLy1 at Mar 17, 2021 Я не извращенец! Я МАНЬЯК!!! БОЙСЯ МЕНЯ МУДАК!
- E-mail Report for BTC address 17AufTVojLVNPi8eEdrMCux6De5zjzs1ze at Mar 17, 2021 Blackmail
- E-mail Report for BTC address 1GwkxChgLZ5N5EYCdkob3xyBB1FncSidHd at Mar 16, 2021 sextorsion
- E-mail Report for BTC address 1megbrv8skftmvfkwlyv9qeqmu3kmszwvk at Mar 16, 2021 He asked for money, sends me one of my old password, and talking about shitty malwares on porn sites, and some kind of video what he took through my "webcam" (I'm using a PC without cam :D )
He asked for almost 3000$ - E-mail Report for BTC address 1jmxcevq1gmearxqm6913enaxhj2yge1hv at Mar 15, 2021 email asking for money saying it stole password and recordings of me
- E-mail Report for BTC address bc1qalzzdsfsay7j6d9nt4c67a69szt803q2j9f7ye at Mar 15, 2021 У меня для вас плохие новости. В начале позапрошлого месяца свой роутер я засунул тебе в очко и операционная система в жопе была взломана. В результате чего я получил полный доступ к вашей сраке и с помощью учетной палки смог ее порвать )))))).
- E-mail Report for BTC address bc1qalzzdsfsay7j6d9nt4c67a69szt803q2j9f7ye at Mar 15, 2021 Теперь давай подумаем, что произойдёт с твоей жизнью, если это случится. То что я порвал тебе жопу и открутил яйца ты выдержал. То что я порвал на твоих глазах сраку твоей мам,. папе,сестре , бабушке и дедушке ты козлина пидорная вытерпел. Но что будет если я оторву тебе башку, погань
- E-mail Report for BTC address bc1qywcmsauc5x23gecpd0yu34dwa0l7lx4tqf0jkg at Mar 15, 2021 рассылка по почтам спама и попытка мошенничества
- E-mail Report for BTC address 194v6yqmnapndd6yphg69kvbxbx85sjw12 at Mar 15, 2021 5458.25365125
- E-mail Report for BTC address 17AufTVojLVNPi8eEdrMCux6De5zjzs1ze at Mar 15, 2021 Blackmailing. Claim to have access of my phone camera and data thru my email address. Told to transfer money to Bitcoin account and not to contact authorities.
- Call Report for BTC address 1aqezsnup8tgbtwwj8tgv3dolyv4rf1xmx at Mar 15, 2021 its a scam brocker on goldenstaanley.com you can make a deposit on this. They call you and talk to you like they are a real trading corporation, real good and professional scammers
- Ransomware Report for BTC address 1DgF5ubNJsttF5vcu7XYw3As9u8vH68SFM at Mar 15, 2021 Trying extortion.
- E-mail Report for BTC address 1A9kqmk9nznM88khe8mT8gKzfwKP16MHQx at Mar 15, 2021 The usual "I'm a leet hacker" boilerplate script + stolen list of email addresses and a robo-script to do the work.
The only unique thing this muppet did was create this bitcoin address for the gullible.
- Ransomware Report for BTC address 1DijyEVtdWq7xqfdG5WpRSYJN3vMNSD5Du at Mar 15, 2021 1DijyEVtdWq7xqfdG5WpRSYJN3vMNSD5Du