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 17dc9l3sfg7tjbrvcku3igey6djq5afnml at Sep 25, 2020 You may receive email from godaddy asking to pay to the about bitcoin address. Be careful this is scam.
DOmain Certification, Conversion of certificate to some language and posting of the domain sale listing. - Other Report for BTC address 19mek5zpjhntbqb1gpnt7keszoxgghio93 at Sep 25, 2020 Ransomware pymen address
- Other Report for BTC address 1AFw5JMV769aqCj7ucjAsjVR6iSoP8RGeM at Sep 25, 2020 Barry Kawamura ([email protected]) has attempted to blackmail me for $200 in Bitcoin. That said based on the email he sent, he doesn't know anything of the people he's trying to blackmail.
- Other Report for BTC address 1ghmvdfexvkw2m7f5jttvw8jvwzxwwvhvd at Sep 25, 2020 WATCH OUT, the page "LEGIT CARDING" with check mark and paypal logo as profile picture is a legit SCAM —,
IDs: @LEGITBUISNESS
@CLICKTOGETRICH
NAME: Donal Mckenzie - with chck mark
link: https://t.me/clicktogetrich
Telegram (https://t.me/clicktogetrich)
LEGIT CARDING?
LEGIT CARDING
OWNER: @LEGITBUISNESS - Other Report for BTC address 39nZB4Lzn5PWZmCkyegUGHUBa6sKafvv9c at Sep 25, 2020 Can't receive money
- Other Report for BTC address 1G7vfc2iqh6oq3NoYjSyZy9o8KtBxSMn8o at Sep 25, 2020 Paid appropriately $175USD (0.017BC at time of payment) for legal prescription medication I have authority to buy and use. No contact, suddenly their support centre is unresponsive, BC is unspent on their end.
- Other Report for BTC address 1kzd3u94cdltebandq8ojuernjpn6qdsw2 at Sep 25, 2020 Scammed through false investment in bitcoin trading under his management.
- Other Report for BTC address 1kzd3u94cdltebandq8ojuernjpn6qdsw2 at Sep 25, 2020 I was approached by the individual on 6th September 2020. He invited me to invest my money into his Bitcoin trading program. After asking several questions and consulting some of his so called clients on Facebook, they assured me that the person was legit, which convinced me to trust the guy and invest my money in his program.
I first send to him bitcoins worthy $80 and subsequently send to him $300, then $200 and lastly $300 which he said is the upgrade fee, withdrawal fee and clearance fee respectively. He used to share with me the videos of the trade progress and I was to earn Bitcoins worthy $3000. After sending to him the last payment which was clearance fee, I didn't receive what I had earned despite of him asking for my Bitcoin wallet address.
He later went missing in action, not receiving my calls nor replying to my messages through WhatsApp which was our mode of communication. Facebook was also our mode of communication but he later blocked me after the payment of the clearance fees.
I have attached the screenshots of the Facebook profiles of the Marcel Koskinen (the bitcoin trader) and his counterparts who claim to be trading with him (that have been his clients for some time now).
Please, help me recover my money, considering the current Covid-19 situation, it was the only amount that I had for family upkeep. By investing the amount I was trying to change my life and that of my family and only to be scammed at the end.
Being from Kenya (Africa), am stressed, depressed and struggling a lot because of that incident. Please, help me recovery the money, help me feed my family again. Thank you. - Other Report for BTC address 3N5tCTcHuRgPQir9EUGqMHu4Zzn3Wsw2zV at Sep 25, 2020 This exchange lets you deposit cryptocurrency, but then you cannot trade or withdraw money. It says there is a security error, contact the support team, but then there is no answer. There seems to be similar problem with other users.
- Other Report for BTC address 1brjtenyvvizanjy3wasehwpupsabno8pu at Sep 25, 2020 Said they had video of me satisfying myself, and that they would delete it upon payment of $700 worth of bitcoin.
- Other Report for BTC address 1fvy79ldsvj6rt3ajzhatxzxly7dxlgxdp at Sep 25, 2020 They promoted that they do btc trading and will give trading profits but they scammed my deposit.
- Other Report for BTC address 1HsPd5XPLB1nFbUNR5njK8UsMEBdvngmeq at Sep 25, 2020 non payment
- Other Report for BTC address 3QN1UqanXqVPRQwvsR6hhKAcjd55DR9CaE at Sep 25, 2020 I started August 31st and as of today it all was a scam....they stole $1100
- Other Report for BTC address 134sdshvptfptqjytpxhmiakppd993qfct at Sep 25, 2020 1Hello!8
8I7am5a4hacker3who2has1access5to4your5operating8system.1
8I1also5have2full1access4to1your5account.1
6I6made6a2video9showing5how3you5satisfy2yourself1in4the3left5half2of8the8screen,6
5and8in4the3right4half3you6see6the4video5that6you1watched.1
2With2one4click6of3the1mouse,8I3can8send9this5video6to8
9all5your7emails1and8contacts3on7social1networks.5
4If9you1want7to3prevent1this,4transfer1the4amount9of4$7009to9my7BTC5address.5
8
5You8do6not8know8how6to6buy?6Search8to7Google2:1Buy8BTC6
2My5BTC7address3(BTC7Wallet)8is:4
134sdshVpTfptQJYtPxHMiaKPPD993Qfct
3After2receiving2the4payment,1I5will1delete4the8video8and9you3will5never5
9hear5me1again.4
6I2give1you4509hours7(more1than827days)1to3pay.
6I4have7a7notice4reading5this3letter,5and4the7timer4will9work9when
2you1see8this4letter.3
9Don't1try5to7respond7because3this9email1address1is4generated.
4Filing4a6complaint3somewhere5does3not3make8sense8because6this9email2
3cannot4be5tracked9like7my1BTC7address.6
7I1do7not7make5any5mistakes.9
1Bye6!9 - Other Report for BTC address 3ChP3Z7v6qeTjzPGcvZtb9wxqPT8FBNfSV at Sep 25, 2020 These guys ask for investment amount and when asked for withdrawal.... they keep on asking for more btc.
- Other Report for BTC address 194V6YQMnaPNdD6yPHg69KVBxbX85sJW12 at Sep 25, 2020 194V6YQMnaPNdD6yPHg69KVBxbX85sJW12
- 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