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 1F2kZ11yBVUGzhDcRpLhi7UKQBb6GEavPR at Nov 30, 2020 na e-mail otrzymałam wiadomość, że muszę wpłacić 1350 USD na podane konto, albo nieprzyjemny filmik wpłynie do sieci
- E-mail Report for BTC address 369heevyyectsbpvddt4shufdkj23tynmy at Nov 30, 2020 PLEASE DON NOT SEN ANY CURRENCY FOR THAT ADRESS , THEY CALLED THEMSELWS PROFIT MONEY MARKET
[email protected]
Telegram: @p_moneym - E-mail Report for BTC address 369heevyyectsbpvddt4shufdkj23tynmy at Nov 30, 2020 FRAUD, THIS ADDRESS IS USED FOR FRAUD, I HAVE BEEN CHEATED YESTERDAY.
- E-mail Report for BTC address 19VvKMEwbxjMKCk4hbCgJkfP2LS8Trutt2 at Nov 29, 2020 i received this email to send bitcoin to this adres
- E-mail Report for BTC address 3lzdf1gmcqpnwdezjapynh2jwl5y7apbu2 at Nov 29, 2020 Sextortion scam email. The standard one.
- E-mail Report for BTC address 374c5jpcpww9bffa42ypz349ueypxxlxza at Nov 29, 2020 374C5JpCpWW9BffA42YPZ349ueypXXLXZa this is scam, my money is scam investment, I have receipt to send his bitcoin wallet address this is scammer.
- E-mail Report for BTC address 1Jf7EsLoD7kiTqohD6pbeWoRKsuvHG9KWW at Nov 28, 2020 1200€ fake sextortion
- E-mail Report for BTC address 1F43WdqVBhEyRrVw5RmwH8QdHXRrqyth2m at Nov 28, 2020 harassment
- E-mail Report for BTC address 1Jf7EsLoD7kiTqohD6pbeWoRKsuvHG9KWW at Nov 28, 2020 e-mailem mě vydírá tento anonym
- E-mail Report for BTC address 1Jf7EsLoD7kiTqohD6pbeWoRKsuvHG9KWW at Nov 28, 2020 this anonymous person blackmails me by email and wants 1200 euros, for every other amount and I threaten me. I report that he is properly punished
- Other Report for BTC address 1Jf7EsLoD7kiTqohD6pbeWoRKsuvHG9KWW at Nov 28, 2020 Reports for Bitcoin address 1Jf7EsLoD7kiTqohD6pbeWoRKsuvHG9KWW
- E-mail Report for BTC address 13ZejPJjGHmRxPbkoCfUS5zcnueeR5t7eE at Nov 26, 2020 Fake sextortion
- E-mail Report for BTC address 15fgund6dn6eadfrrqvcj4zuzcjcccavcz at Nov 26, 2020 İts scam don't be panic
- E-mail Report for BTC address 13ZejPJjGHmRxPbkoCfUS5zcnueeR5t7eE at Nov 26, 2020 sextortion dutch
got MANY of these across many email addresses. I see Two different BTC addresses. - E-mail Report for BTC address 13ZejPJjGHmRxPbkoCfUS5zcnueeR5t7eE at Nov 26, 2020 PHISHING EMAIL
- E-mail Report for BTC address 18hUgXJXnBLB4oDGZsQKMJK3yZTb4VZVv5 at Nov 26, 2020
1659v2cspR6zWQW5ZtsZNrk1wuSwR6r81o - E-mail Report for BTC address 13ZejPJjGHmRxPbkoCfUS5zcnueeR5t7eE at Nov 26, 2020 phishing e-mail,
- E-mail Report for BTC address 36hVq2WkLXtPTZsWrqCEZGJAfpY5wXb7gb at Nov 26, 2020 Hi this address is busy scaming alot of innocent people im the victim
- E-mail Report for BTC address 14f5h6zgqq39njyjwplwznsepjsttuwahk at Nov 25, 2020 Same
- E-mail Report for BTC address 14x4hmqjkqwcrny9gthxvypra6kzhekkmt at Nov 25, 2020 Hi!
Unfortunately, I have some bad news for you.
Several months ago, I got access to the device you are using to browse the internet.
Since that time, I have been monitoring your internet activity.
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.
To keep it simple, the websites you visited provided me with access to your data.
I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
With that in mind, here is my proposal:
Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
In my opinion, this is a somewhat modest price for my work.
You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult.
My Bitcoin wallet (BTC): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
You have 48 hours to reply and you should also bear the following in mind:
It makes no sense to reply me - the address has been generated automatically.
It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
Everything has been orchestrated precisely.
If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
P.S. The time will start once you open this letter. (This program has a built-in timer).
Good luck and take it easy! It was just bad luck, next time please be careful.