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 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
- 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