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 1BiAQYptTUCGtt1qy43hAu74NNCZiP627Z at Sep 25, 2020 says he has footage of you masturbating and if you don't pay he is going to send it to your friends and family
- Other Report for BTC address 1BiAQYptTUCGtt1qy43hAu74NNCZiP627Z at Sep 25, 2020 Says he has a video of me with private stuff and needs €1000 for him to delete that.
- Other Report for BTC address 1BiAQYptTUCGtt1qy43hAu74NNCZiP627Z at Sep 25, 2020 Blackmail for 1000 euro in BTC, claiming to have masturbation vid's of you.
- Other Report for BTC address 17pupuiwjtzvwpxgm25pfcgkxw64rejj2u at Sep 25, 2020 I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 900 dollars worth in BitCoin, I will send your masturbation video and search history to all your contacts. both social media
- Other Report for BTC address 17pupuiwjtzvwpxgm25pfcgkxw64rejj2u at Sep 25, 2020 I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 900 dollars worth in BitCoin, I will send your masturbation video and search history to all your contacts. both social media
Bitcoin Address: 17PUpUiwJTZvWPXgm25PFCgKxw64rejj2u
AMOUNT:0.09 BTC (approximately)
Copy the address perfectly, with no mistakes
Quick tip! You can buy BitCoin from Paxful. Use Google to find it.
Also, search for what is No Fap and read about the benefits of no PMO. Watching dirty porn is a waste of time, energy, and minerals from the body. I hope you will think about this very seriously.
In case you wonder why your anti-viruses were not triggered is because my code is not set to steal passwords, PIN codes, and other sensitive details. The only function is to record with the cameras(in silent mode) and grab the contacts. I know that you have that amount of money that is requested. So don`t worry about your passwords and bank accounts. However, for your mental peace, go ahead, change them.
You have 120 hours (5 days) to send the payment. When coins are submitted, the video with you doing... you know what will be destroyed, and you will never hear from me.
Next time you cover your cameras, somebody may watch it! Limit yourself to one time per month if you can`t go completely NoFap. - Other Report for BTC address 13fraduidv6qjpzuusdec33tjb9jpfn9mp at Sep 25, 2020 In 11/08/2020 a guy named James contacted us and convinced us to open an account at liberforexoptions. He always said that everything will be easy and we will not face with any problems, we can withdrawal our money whenever we want to. We started to communicating on WhatsApp and on the same day 11/08/2020 Mr. James made an account at liberforexoptions and asked me to deposit 0.11261 BTC. On my account the amount kept raising so I decided to deposit more. In the same day I made two more transactions ( 0.55222 BTC and 0.45129 BTC). In the main time James kept communicating with me through WhatsApp. From 12/08/2020 till 16/08/2020 on my account is showed that I have approximately 800.000 dollars in this point I decided to withdrawal this amount but order for it he said I have to pay 10% commission which was never told before.
On 16/08/2020 James finally agreed on to help me to withdrawal 250.000 dollar he said for that I have to pay 25000 dollars fee. James offered to me to only pay 10000 he can pay 15000 and I can pay him back later. On 17/08/2020 I paid the 10000 dollars but James only paid 10000 he said he cannot do the rest I have to figure out. Of course by this time all the thing became suspicious, and in this point James even closed my account. Since that time I haven’t heard anything about him and he stopped communicating with me. Most probably James Blundell`s real name is Maro Flexor from Nigeria. - Other Report for BTC address 36hbkwszuubdqyxcbrszjrmfxlm8ew8nlt at Sep 25, 2020 They promise to make big profit with FMC (new Cryptocurrency). Once you deposited BTC there, you're not able to withdraw it to your wallet. I tried many times and never got back my money.
- Other Report for BTC address 1BsQNDnwDbxEKixzJSjdxXqHa7d83c6vFk at Sep 25, 2020 big scammer dont buy from him
- Other Report for BTC address 1jkjzsbwvfm7evbn6l3se3hfjrkif5went at Sep 25, 2020 geld abgezockt in der meinung das ich früheres verlorenes geld bekomme
- Other Report for BTC address 35gvwmr4vq7ua26aysbz7rhyjtiua7kman at Sep 25, 2020 Unfortunately, when adding moneys, there was a failure in the database
And your payment has been lost, there is unfortunately no chance to restore it.
We bring to you our deepest apologies and as compensation
We charge 150 dollars to your account. We promise that this will not happen again.
For quick verification, You need to once again top up bitcoin wallet
3QwAKwYpx9WBcFsMqbKwpJKM5dKM8FBCL7 on $10
I personally check the purchase and send money to you within 10 minutes.
And you can immediately withdraw money.
Yours faithfully
Martin Wood
Project Manager - Other Report for BTC address 18QE9C6yELhozAANkv8Q4zP9Rt5f3MNUHX at Sep 25, 2020 Scam site uses the address to scam people
- Other Report for BTC address 14tygtj3avkf121zjmirtzkodeqvyfm2pt at Sep 25, 2020 I invested to him worth 0.009 of btc now he wont give me back my money and ask me to refered other person to him to invest so that he will give me my profit.
- Other Report for BTC address 1bjhlu9osw6drxy7wxbe4rwuw3m3x4pcca at Sep 25, 2020 Sextortion that claims to have installed a tracking on your mobile device, showing you cheating on your partner
- Other Report for BTC address 1bjhlu9osw6drxy7wxbe4rwuw3m3x4pcca at Sep 25, 2020 Sextortion that claims to have installed a tracking on your mobile device, showing you cheating on your partner
- Other Report for BTC address 1bjhlu9osw6drxy7wxbe4rwuw3m3x4pcca at Sep 25, 2020 Sextortion
- Other Report for BTC address 1bjhlu9osw6drxy7wxbe4rwuw3m3x4pcca at Sep 25, 2020 sextorsion
numéro de mobile, adresse mail 1.695£ GBP gdirector - Other Report for BTC address 3pbznaumh4rxnkugizggvs3brnjj53uxpu at Sep 25, 2020 I accidentally sent you a payment that was meant for someone else, could you please transfer it back.
- Other Report for BTC address 3azqgdvmfvvnkgkxx5kpqp6g1ctivwd2p9 at Sep 25, 2020 In this link a detailed description of the scammers, very valuable information for the Investigation legal agencies.
https://cyberscam-earnbtclive-riabagley.blogspot.com/2020/09/cyber-scam-by-earnbtclive-managed-by.html - Other Report for BTC address 1rktrcsblxrq6elil3yvdmcx9vn3mopkz at Sep 25, 2020 Hi !!;
I will be direct. You watch adult content often, and I caught you
masturbating. We all do it from time to time. How I did this? Your router was
vulnerable. I was able to inject some code into the firmware, and every device
connected on the network, including phones, was compromised. Then I set
every device available to record with the camera only when you watch adult
content. I also got your contact lists, phone numbers, emails, social media
contacts, and here is the deal. If you don`t pay me 930 dollars worth in Bit-
Coin, I will send your masturbation video and search history to all your
contacts.
Bitcoin Address: 1RktRCSbLxrQ6eLiL3yvDMcx9vN3MopKZ
AMOUNT: 0.0905 BTC (approximately)
Copy the address perfectly, with no mistakes
Quick tip! You can buy BitCoin from Paxful. Use Google to find it.
Also, search for what is No Fap and read about the benefits of no PMO.
Watching dirty porn is a waste of time, energy, and minerals from the body. I
hope you will think about this very seriously.
In case you wonder why your anti-viruses were not triggered is because my
code is not set to steal passwords, PIN codes, and other sensitive details. The
only function is to record with the cameras(in silent mode) and grab the
contacts. I know that you have that amount of money that is requested. So
don`t worry about your passwords and bank accounts. However, for your
mental peace, go ahead, change them.
You have 120 hours (5 days) to send the payment. When coins are
submitted, the video with you doing... you know what will be destroyed, and
you will never hear from me.
Next time you cover your cameras, somebody may watch it! Limit yourself to
one time per month if you can`t go completely NoFap. - Other Report for BTC address 3cmhjsnbxm8zxwhrctkzzuqndzez1kml1b at Sep 25, 2020 This is part of a set of addresses used by a scammer group impersonating people known in the Bitcoin community, for example Raoul Pal