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 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 27, 2021 Вымогательство ст. 163 УК РФ.
- E-mail Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 27, 2021 АДРЕСС КОШЕЛЬКА МОРАЛЬНОГО УРОДА, ОТРУБИТЕ ЕГО!
- Other Report for BTC address 188ksxu6em78pkxjjbg56dnq85aqh5mkaq at Jan 27, 2021 Recently (from the end of 2020 to the present moment 2102-27-01), funds in different coins began to disappear from the Jax Liberty wallets from different users on different platforms (Windows Android). This is one of the wallets where this money flows.
- SMS Report for BTC address 1muerqy8mscts9rmxgq1btg5toxvabbqw at Jan 27, 2021 ДАЙТЕ АДРЕС ЭТОГО ПИДЕРАСТА
- SMS Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 27, 2021 ЯЗЫК ПАПЕ В ОЧКО СУНЬ
- SMS Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 27, 2021 ДАЙТЕ АДРЕС ЭТОГО ПИДОРА
- SMS Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 27, 2021 ШЛЮХА АНАЛЬНАЯ
- Ransomware Report for BTC address 32hy92SFLgH73sUtkTX5GGSkhpw6nZf4gF at Jan 27, 2021 Pretends to be girl and tricks guys into sending nudes and then blackmails and asks for $ or they will send pictures and videos to friends and family
- E-mail Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 26, 2021 ЛОХ это судьба
- E-mail Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 26, 2021 Мошенник -вымогатель
- E-mail Report for BTC address 1muerqy8mscts9rmxgq1btg5toxvabbqw at Jan 26, 2021 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 $6446.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Bitcoin address: 1muErqy8MSCTs9RMXGQ1BtG5toxVABBqW
[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;, 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 8 friends.
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 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 26, 2021 Сын ПИДОРА спроси у своего ПАПЫ как правильно СОСАТЬ ХУЙ )))))
- E-mail Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 26, 2021 Вымогательство ст. 163 УК РФ. А еще наивный идиот, думает, что найдет таких же, которые поведутся на его развод. нет ну ты серьёзно? дибил
- Other Report for BTC address 1PyWvTikcok5VWbfhLFnR4Vu79gpSV7HFB at Jan 26, 2021 Адрес мошенника-вымогателя. Отрубите ему голову. Тунеядец...
- E-mail Report for BTC address 18jkqPjx1JGoVnvNffLRncvbyHifE3ptvC at Jan 26, 2021 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).
- E-mail Report for BTC address 3JgfqZmwGFseH7hpkmrejyoryUkXaXriyE at Jan 25, 2021 Had bitcoin stolen from wallet in 2017 and was just following the addresses it had been sent to and this was the first one I come to showing funds in it
- Call Report for BTC address 1A3wg26Q4xa3wDTWzuMYZ7RZUS5pQ4KNZ at Jan 25, 2021 Ха, этот гондон не учёл один факт: камера заклеена
- Ransomware Report for BTC address 15trlqymfveqj8y2wfeyhg3fsir2lezoou at Jan 25, 2021 Blackmail with the following ultimatum:
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 $6155.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
Bitcoin address: 15trLqyMFvEQj8Y2wFeYhG3fsiR2LezooU
[case SeNSiTiVe, copy & paste it] - E-mail Report for BTC address 1buqcsovjkvylgdhnb8u3kfnmcrnb3yfto at Jan 25, 2021 Bitcoin address: 1BuqCSovJKvyLgDhnb8U3kfnmCrnB3Yfto
- E-mail Report for BTC address 1A3wg26Q4xa3wDTWzuMYZ7RZUS5pQ4KNZ at Jan 24, 2021 Пидорас решил, что мастурбация это стыдно, лол