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 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
- E-mail Report for BTC address 1JPxJbtXMLgs21hRBy6P49pHqxq9iV5gA1 at Mar 15, 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.
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 $2684. 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: 1JPxJbtXMLgs21hRBy6P49pHqxq9iV5gA1
[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. - E-mail Report for BTC address 1g6tobnb4ddejxaakxyivp2xdqctdwhass at Mar 14, 2021 The usual lame arsed scam with the "i've hacked your account".
Useless muppet.
Ignore this idiot, it's completely harmless.
Just another wannabe with a template and a list of stolen email addresses.
- E-mail Report for BTC address 1PjG4RS4eZ29iTEE7oS4825484nFfopTJ4 at Mar 14, 2021 Sextortion scam.
'Here's the password I used to get your contacts list. I have a video of you watching prawns- pay me or I spread it' - E-mail Report for BTC address 1gq2daaxqhdlpbezcpznyggmvhn88oufyr at Mar 13, 2021 I receive this address by email <[email protected]>
- E-mail Report for BTC address 1ps2hsbfz9yucyfzwdwfwmgnhggs9bnv5h at Mar 13, 2021 scam
- E-mail Report for BTC address 12ECRwqxGoWoEPX3H4kHtSC5V7W72U1s1P at Mar 13, 2021 В спаме было письмо о взломе всех моих почт, камеры, микрофона и паролей.
Вымогатель шантажирует фото и видео различного характера
Просит деньги
12ECRwqxGoWoEPX3H4kHtSC5V7W72U1s1P - Other Report for BTC address 188ksXu6eM78pKxjJBG56dnQ85aQh5mKAQ at Mar 13, 2021 My Jaxx wallet was hacked on 12th March 2021. BTC amount transferend to wallet 188ksXu6eM78pKxjJBG56dnQ85aQh5mKAQ. Jaxx wallet is without 2FA protection, stay away from it.
- Ransomware Report for BTC address 1K1ArDyihRR7yPnrJvBA68fgGrw8LDUQNa at Mar 13, 2021 1K1ArDyihRR7yPnrJvBA68fgGrw8LDUQNa
- E-mail Report for BTC address 1lqkygw5aaivudenwdvqjjq3wzjdf5nqzs at Mar 12, 2021 Sextortion
- E-mail Report for BTC address 15BvuomyB5zGSDq4WfcTWBV1WExHZiE5ma at Mar 12, 2021 Threatening and abusive