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 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
- Other Report for BTC address 3E5P5P9RoqkpC3yua5V7Ueh11LfHx5mchg at Sep 25, 2020 A fake account and fake scammer
- Other Report for BTC address 1DCttCEmLN5Dz1HdtFSS4HJhJMszZcEWB5 at Sep 25, 2020 Not sending my Bitcoin to my address
- Other Report for BTC address 16gfmwtflhaxt5eh64vro6qtynqsidqvci at Sep 25, 2020 That guy offered me to buy apple watch for 50 usd dollar... And he asked me to change the money into bitcoin and send it to him... And I send him my coin.. I am very sad please don't let anyone fall for this... I have also a proof.. Contract me on [email protected]
- Other Report for BTC address 39uxhbgubzldwc2pd6uzu2ftzzpn7c9wrb at Sep 25, 2020 Idon't know what really happened. What i thougt i did, was sent btc to my wallet, but they ended somwhere else and now lost. Buhu.
- Other Report for BTC address 1N4BgUKtjufr6aJJm57PCyheNroCauz6yq at Sep 25, 2020 This man claimed to pay me for services and coned me out of 100usd , using an email [email protected] to claim I had to pay for account verification.
- Other Report for BTC address 3a8irhvznqjqhds9mds7e8ykqyp2gjsku1 at Sep 25, 2020 They promised to recover my lost funds and scammed me
- Other Report for BTC address 3adlupvhbr65tkkahgyntmylckunf78ni7 at Sep 25, 2020 They said I should pay them to recover my lost funds. They also scammed me like Barbara