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 19mx3bxnubs6jfwtuqegeprymtph7rdpvl at Dec 17, 2020 мамин хацкер
- E-mail Report for BTC address 1GAh3GS3XiLKBxksp9s4kRNxd1QWjkt9YL at Dec 17, 2020 Blackmail spam.
- E-mail Report for BTC address 19mx3bxnubs6jfwtuqegeprymtph7rdpvl at Dec 17, 2020 Я тебя взломал, теперь у меня есть вся власть над тобой. Дрочи свою маленькую писюльку и не выёбьывайся
- E-mail Report for BTC address 19mx3bxnubs6jfwtuqegeprymtph7rdpvl at Dec 17, 2020 Вымогает деньги!!! Мошенники!!!
- E-mail Report for BTC address 19mx3bxnubs6jfwtuqegeprymtph7rdpvl at Dec 17, 2020 Человек рассылает спамовые сообщения с требованием выслать деньги. Мошенник!
- E-mail Report for BTC address 19mx3bxnubs6jfwtuqegeprymtph7rdpvl at Dec 17, 2020 ебнуть пидора!
- E-mail Report for BTC address 19mx3bxnubs6jfwtuqegeprymtph7rdpvl at Dec 17, 2020 получила письмо с требование перевести 650$
- E-mail Report for BTC address 19mx3bxnubs6jfwtuqegeprymtph7rdpvl at Dec 17, 2020 Данный 19mx3bxNUbs6JFWTuqEGepRyMTph7RDpvl адрес прислал мошенник с целью вымогательства денег
- Other Report for BTC address 14aNaWsyqKcHmkshR3eh14LcfHf3SUa3vj at Dec 17, 2020 Hi,I was scam trying to get help from someone that I thought I was speaking to someone from cash app one helping me on how to deposit bitcoin into my bank account and they send me a code saying that have to send the funds to that code and your funds will be deposited into your bank account but when I went and check there wasn’t anything there so told it didn’t went to my bank account so I received a text message saying trying again in 1 hour and the funds didn’t even went back into my cash app either
and that’s the code that sent to me 14aNaWsyqKcHmkshR3eh14LcfHf3SUa3vj - E-mail Report for BTC address bc1q4ffhpkkfqaylcp454ftn8x0cxkn4emk30fhalq at Dec 17, 2020 Мой адрес. А как зайти незнаю. Телефон с королями. Вот
- E-mail Report for BTC address bc1q4ffhpkkfqaylcp454ftn8x0cxkn4emk30fhalq at Dec 17, 2020 Мой адрес. А как зайти незнаю. Телефон с королями. Вот
- E-mail Report for BTC address 1NAeFkvqTCsxoUtEzKuEVc2vozwGXiAtFa at Dec 16, 2020 вымогатель ебанный требует 650 зеленых
- E-mail Report for BTC address 1NAeFkvqTCsxoUtEzKuEVc2vozwGXiAtFa at Dec 16, 2020 вымогатель ебанный требует 650 зеленых
- E-mail Report for BTC address 1NAeFkvqTCsxoUtEzKuEVc2vozwGXiAtFa at Dec 16, 2020 вымогатель ебанный требует 650 зеленых
- E-mail Report for BTC address 1NAeFkvqTCsxoUtEzKuEVc2vozwGXiAtFa at Dec 16, 2020 вымогатель ебанный требует 650 зеленых
- E-mail Report for BTC address 1NAeFkvqTCsxoUtEzKuEVc2vozwGXiAtFa at Dec 16, 2020 вымогатель ебанный требует 650 зеленых
- E-mail Report for BTC address 1NAeFkvqTCsxoUtEzKuEVc2vozwGXiAtFa at Dec 16, 2020 вымогатель ебанный требует 650 зеленых
- E-mail Report for BTC address 1gxue7tuhh49jratqslvaphpqory1fbma5 at Dec 16, 2020 1GXUE7tuhH49JRAtqSLVAphPQoRY1FBMa5
- E-mail Report for BTC address 19kL6RnZcF4VwJTr9GZjeZ7ZHi2JCURgbF at Dec 16, 2020 I know snlavflbK 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 $2025.
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: 19kL6RnZcF4VwJTr9GZjeZ7ZHi2JCURgbF
[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 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB at Dec 15, 2020 Claims to have my password from malware installed on an adult site. Wants $1500 in BTC. Email starts off with: I know *** is one of your passwords on day of hack...