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
- Other Report for BTC address 3HGa6UZJp8ThNb2NysXcxxnQ2hBqZdCYNg at Oct 19, 2021 Esta es una de las wallets dondefueron reenviados los btc por concepto de venta, el detalle es que este sujeto me envío dinero robado desde canal bank aqui en panama. fue el dia 30 de enero de 2019. Desde esa wallet fueron saliendo los fondos a otras direcciones, hasta llegar nuevamente a binance. igual estaré denunciando la mayor cantidad de wallets posibles ya que las leyes de este país no les interesa investigar para dar con el verdadero delincuente.
wallets principales son las de abajo y ae usaron una vez nada mas para limpiar rastros
3FnuRCPfNxnhmz4tgwbWDHHGUNVxRNLCkp (2cfd9ea69817d63d)
32DTtAiiRpWQtMNUbRXcGjBpErngPsEsvh
- Other Report for BTC address 3FnuRCPfNxnhmz4tgwbWDHHGUNVxRNLCkp at Oct 19, 2021 Esta es una de las wallets donde envie los btc por concepto de venta, el detalle es que este sujeto me envio dinero robado desde canal bank aqui en panama. fue el dia 23 de enero de 2019 a las 17:07:16
estos sujetos me consiguieron a traves de localbitcoin.com y se pusieron en contacto conmigo a traves de un usuario en telegram llamado goldman king. no tengo ninguna relacion con esta red criminal
Desde esa wallet fueron saliendo los fondos a otras direcciones, hasta llegar nuevamente a binance. igual estare denunciando la mayor cantidad de wallets posibles ya que las leyes de este pais no les interesa investigar para dar con el verdadero delincuente.
I have so may problems here in panama, if you wants to investigate please contac to me at twitter @aclarando_cosas - Other Report for BTC address 32dttaiirpwqtmnubrxcgjbperngpsesvh at Oct 19, 2021 Esta es una de las wallets donde envie los btc por concepto de venta, el detalle es que este sujeto me envio dinero robado desde canal bank aqui en panama. fue el dia 30 de enero de 2019. Desde esa wallet fueron saliendo los fondos a otras direcciones, hasta llegar nuevamente a binance. igual estare denunciando la mayor cantidad de wallets posibles ya que las leyes de este pais no les interesa investigar para darcon el verdadero delincuente.
Tengo serios asuntos legales por despistado, no sabia que me iban a estafar.
please help. i dont care the bitcion I just wants my freedom again. is you are a forence investigator,please contac to me at my twitter (Fraud victim) @aclarando_cosas
- E-mail Report for BTC address bc1qcgfwqdn8pgqu4nw3mf4ud9g2atydjhfqd3r3zr at Oct 18, 2021 sextorsion.
- Ransomware Report for BTC address 1TSfGLB8q8jXenvo6y6B4q6p7decoZG6U at Oct 15, 2021 1TSfGLB8q8jXenvo6y6B4q6p7decoZG6U
- E-mail Report for BTC address bc1qs3jfzmrdhj4lggsha7n79e0n0tasa0mv446c6s at Oct 15, 2021 Scammer
- E-mail Report for BTC address bc1qs3jfzmrdhj4lggsha7n79e0n0tasa0mv446c6s at Oct 11, 2021 fake claims about porn videos
- E-mail Report for BTC address 16dDMKgR9j5fAqeFQB3btF4JLPntpa2Y1n at Oct 08, 2021 16dDMKgR9j5fAqeFQB3btF4JLPntpa2Y1n
I know XXX is one of your password on day of hack..
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 $5846.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 16dDMKgR9j5fAqeFQB3btF4JLPntpa2Y1n
[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; in 24hrs, 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 16 contacts.
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 1Gvma8Wv3gd3ev5uCdvfbyFboFpvHHn3ab at Oct 06, 2021 Sextorting
- E-mail Report for BTC address bc1qltkp2g58kpfzdfrxgkt3u344waw0cyw8puscv3 at Oct 03, 2021 They don´t know that it is not possible to send money anonimously in the European Union because of taxes and money laudering - so maybe finds it here.
- E-mail Report for BTC address bc1qe7lq4t6upxtf6zvn28v08cuj3nxzsg8jjqlc44 at Sep 30, 2021 Спам
- E-mail Report for BTC address bc1qhkl0usfrmqme4shd6lpl6hyekcfkp4vcrw0uhz at Sep 30, 2021 МошОнник. малетний дырявый пидАр
- E-mail Report for BTC address 1yhnghrfwjobk5pxzqu5kaxuof3vso8bg at Sep 25, 2021 scam
- Ransomware Report for BTC address 3JG36KY6abZTnHBdQCon1hheC3Wa2bdyqs at Sep 24, 2021 3JG36KY6abZTnHBdQCon1hheC3Wa2bdyqs
Reported by Triage malware analysis here https://tria.ge/210920-hw7fxadcb3
Wallet related to Delta ransomware
[email protected] - E-mail Report for BTC address bc1qltkp2g58kpfzdfrxgkt3u344waw0cyw8puscv3 at Sep 23, 2021 sextortion asking money
- E-mail Report for BTC address 1P3xcMcoyFJPRNP8jbK4Dax46RqCKuP94f at Sep 22, 2021 Said they got hold of my password to my Facebook.
- Other Report for BTC address 3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6 at Sep 21, 2021 When copying your BTC address, this program intercepts that address and pastes the address 3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6. Luckily I did not accept this situation. I noticed the differences between what was written as my wallet key and what I was pasting. A quick search reveals they have been scamming quite a few people. This account needs to be stopped as they are making hundreds of thousands this way.
- E-mail Report for BTC address 3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6 at Sep 21, 2021 When copying your BTC address, this program intercepts that address and pastes the address 3GbPC5S4STGnDvihg4fHwTrxkVp229xjy6. Luckily I did not accept this situation. I noticed the differences between what was written as my wallet key and what I was pasting. A quick search reveals they have been scamming quite a few people. This account needs to be stopped as they are making hundreds of thousands this way.
- E-mail Report for BTC address 1lphv6xzb9z66xnnb11g45yhvsxszcyycf at Sep 20, 2021
Nicholas Watson <[email protected]>
4 sept 2021 12:38
para mí
Este mensaje parece peligroso
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Parece seguro
I know xxxxxxx is one of your password on day of hack..
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 $2601.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 1LphV6Xzb9z66XnNb11G45YHvSXSZCYycf
[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 1KSgVSTtTk1onVcPwzFUFhVrQVVvUDbfP8 at Sep 14, 2021 1KSgVSTtTk1onVcPwzFUFhVrQVVvUDbfP8
Just scam