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 1ggmgrrpbm4lbegnqq4mwnpbnzruqc6xzb at Sep 25, 2020 I date someone online which send my this : hwsex.org...it's strange and do seems legit.
- Other Report for BTC address 1Hf5rXwF5J1J7USboWZKgSpRzAqmJwWDX3 at Sep 25, 2020 Very dangerous company. Please my people don't invest with that company. They make me lose my $400
- Other Report for BTC address 1Hf5rXwF5J1J7USboWZKgSpRzAqmJwWDX3 at Sep 25, 2020 They're not paying but continue extorting money from people please beware of that company.
- Other Report for BTC address 1Hf5rXwF5J1J7USboWZKgSpRzAqmJwWDX3 at Sep 25, 2020 I invested but can't withdraw after all payment made
- Other Report for BTC address 1Hf5rXwF5J1J7USboWZKgSpRzAqmJwWDX3 at Sep 25, 2020 I invested and all they require of me to make my withdrawal I pay both authentication and VAT but still I was not able to withdraw
- Other Report for BTC address 1fikj19oqmexkacf7xru8fb8csy8ah1m86 at Sep 25, 2020 the transaction was completed then the scammer blocked the consumer. No other information was found.
- Other Report for BTC address 3AB975zTNDoAfiVXxMY7U17qyPcdze63Y4 at Sep 25, 2020 I copied and pasted the wrong adress somehow and now my bitcoin is stuck in this ccpal wallet and they will not let me have it back
- Other Report for BTC address 1lxgoth3be6uqovlxho24ypuxsadvu3iv8 at Sep 25, 2020 Soliciting money beyond the traded value, holding your money in exchange of additional fee prior to withdrawal. And non responsive
- Other Report for BTC address 1lxgoth3be6uqovlxho24ypuxsadvu3iv8 at Sep 25, 2020 Scammer, fake traders, psychological abusive
- Other Report for BTC address 3g1pweccbe6waka2g1zgzafql2jhlx4dfz at Sep 25, 2020 Investment scam thru telegram.
- Other Report for BTC address 1kduksqzn1tgzzd7eaoo6knmuuwqpy1jua at Sep 25, 2020 They sent an email stating that they will attack with a DDoS unless 15 BTC were paid to this address
- Other Report for BTC address 1lul3uwjpzybrshxwgwnjqd9svpxwv8vco at Sep 25, 2020 "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 1500 USD to my ßitcoin 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): 1LUL3uWJPZybRsHXwgwnjQD9SvpXWv8vco 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. 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!"
- Other Report for BTC address 18C6Qewmy6ARyY46aU2kRvYapBiEtjsrmq at Sep 25, 2020 Knows my password and seen me masturbate, requires $2000 "bitc oin".
- Other Report for BTC address 1gavshhqm42dxg4f8svew4uytfezal8crn at Sep 25, 2020 I just came across an email dated 7-12-2018 at 11:47am, sent to my personal mediacombb.net email address in which the sender was trying to blackmail me with the following:
"I do know, XXXXXXX (he had a former password of mine listed here), is your pass word. You do not know me and you're most likely wondering why you are getting this e-mail, right?
Let me tell you, I placed a malware on the adult videos (adult porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching video clips, your internet browser started operating as a RDP (Remote control Desktop) having a keylogger which provided me with access to your display as well as web camera. Right after that, my software program collected your entire contacts from your Messenger, FB, and email.
What did I do?
I created a double-screen video. First part displays the video you were viewing (you've got a nice taste : )), and next part displays the recording of your webcam.
What should you do?
Well, in my opinion, $2900 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
BTC Address: 1GavsHHQM42DxG4F8SVeW4uyTFeZAL8cRn
(It is cAsE sensitive, so copy and paste it)
Important:
You have one day to make the payment. (I've a specific pixel within this email message, and right now I know that you have read this e mail). If I don't receive the BitCoins, I will definately send out your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if I receive the payment, I'll erase the video immidiately. If you need proof, reply with "Yes!" and I definitely will send your video to your 13 contacts. It is a non-negotiable offer, thus please do not waste my personal time and yours by responding to this mail." - Other Report for BTC address 3gkkjk3hkr1ryetey85b1fhcd8xqxzgjss at Sep 25, 2020 This address is a bitcoin scam
- Other Report for BTC address 37jgjwv7h3hpsmnust1f2nv91kgcdk8bnc at Sep 25, 2020 Se hizo un retiro y no se me otorgó el dinero a la cuenta de la plataforma
- Other Report for BTC address 113j6bsmy68ppfytjiuze2zmmw8rb9fckx at Sep 25, 2020 Is scamming people, claiming to help invest with bitcoins, for a large return, only to receive nothing
- Other Report for BTC address 3EUX4EzRQmmhPTd5PzF9Qe1TzAStN3Zdvu at Sep 25, 2020 She stole my Bitcoin
- Other Report for BTC address 3KXSTw1mPB67YrH5JhfbcLPvMu5MGxjTGn at Sep 25, 2020 I sent my money for him to trade bad promise he said a transaction was not received, and asked for a resend
- Other Report for BTC address 1kz3duvq3c3bpm9eotydgwwajo7ue1qaxz at Sep 25, 2020 He scammed me after saying he would trade for me, then he asked for funds to verifying account. Then he deleted his account and telegram messages. I found him m after on another device and he said the hacked his account