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 3n2jk41mpgxlh6p5rgamfg5gxhncekdezd at Sep 25, 2020 From the web https://stocklux.co/, the authors deceived the participants of an investment when acquiring bitcoin with the excuse of investing in international financial markets.
the money was never invested, it was liquidated in various wallets and the supposed benefits of the invested capital were blocked.
At the time of unlocking that amount, an additional 25% was also required to return the money. - Other Report for BTC address 36fohgwteydb9ppsif5csanun5a95twwzt at Sep 25, 2020 From the web https://stocklux.co/, the authors deceived the participants of an investment when acquiring bitcoin with the excuse of investing in international financial markets. the money was never invested, it was liquidated in various wallets and the supposed benefits of the invested capital were blocked. At the time of unlocking that amount, an additional 25% was also required to return the money.
- Other Report for BTC address 39wp4lz3detpbh7z5zmdxnqy5rx4pgp6th at Sep 25, 2020 From the web https://stocklux.co/, the authors deceived the participants of an investment when acquiring bitcoin with the excuse of investing in international financial markets. the money was never invested, it was liquidated in various wallets and the supposed benefits of the invested capital were blocked. At the time of unlocking that amount, an additional 25% was also required to return the money.
- Other Report for BTC address 32h9N1vT3yvby6x43hcHA7EH7WzskMvAzP at Sep 25, 2020 From the web https://stocklux.co/, the authors deceived the participants of an investment when acquiring bitcoin with the excuse of investing in international financial markets. the money was never invested, it was liquidated in various wallets and the supposed benefits of the invested capital were blocked. At the time of unlocking that amount, an additional 25% was also required to return the money.
- Other Report for BTC address 1nwpnkbbh9yk9g5gn2eytdzkvfsxt42rsu at Sep 25, 2020 Demande le 12/09/2020 une échange entre 0.005 bitcoin avrc de l ethereum et toujours rien j ai laissé mon avis sur le cite et il l ont pris en compte
- Other Report for BTC address 3898tzxc3w4rr1lnhtvquhuue2yrmbj9gg at Sep 25, 2020 asking for $850.00 to pay for Royal Membership Card to be recognized as member of the royal family in Dubai. Found out there is no such card
- Other Report for BTC address 3bkcpbxgv8nzgbrnkdo3jhe3txwcuvsu2y at Sep 25, 2020 Ripped off $$ from me
- Other Report for BTC address 1euqrxkdjoseavdyqtpxwv3rz7ee7ussts at Sep 25, 2020 [email protected]
- Other Report for BTC address 1HN1XbGJTRPM8QMrLFqQq2DKX4g9gRxggP at Sep 25, 2020 changecoins.net SCAM changecoins.net SCAM changecoins.net SCAM changecoins SCAM
- Other Report for BTC address 1J7wojmgKRnvSPNK8xJJWMTALJv5AM5cs9 at Sep 25, 2020 A guy called Limbani Masego who said he was a binary option investor contacted me on Facebook.He sold a concept of trading with bitcoin. It sounded good and legit because he even had pictures to show. I was tempted and thought I will give it a try.He then introduced me to a person called Joseph Lupin who he said was an expect trader.Limbani Then invited me on WhatsApp.Mr Lupin said I should register on their Platform.they told me register on the Luno App.They told me to make my rst deposit of R5 000.Of Which I used my Fnb account to transfer to my Luno Account.Which they then gave me a wallet number to transfer it.Mr Lupin told me that I need to upgrade to classical account so that I can secure my withdrawals.I deposited from my Capitec Bank Account to my Luno account.They kept increasing my prots on their website that is why I became convinced. They told me to send my Bank details.They told been they have been trying to transfer my prots to my bank account but due to delay of trading they cannot my signal is weak I need to pay another R17 000.I deposited that amount from my Capitec Bank to my Luno Account.It was transferred to their wallet.He then told me I had to pay a 10% for his allowance by looking at the prots.I deposited an amount of R27 050 from my Capitec Bank to my Luno Account.When I went to their app it showed pending withdrawal.I was then asked to download another App which is called CEX.IO because they said there is a fee of R40 000 that is a release fee that will enable the organization to release my prot.I deposited an amount of R43 037.18 from my credit card to CEX.IO.They asked my email and password for the Sync of which they changed everything.After that I was sent an email stating that the money will be out but I need to pay another fee for Cost to Company which was the last fee.I started to be suspicious.The trader shifted to another number then Limbani closed his face book.
- Other Report for BTC address 1K8ePVw8TDTMPyGV1nQk7H5zWudUiRwzAC at Sep 25, 2020 A guy called Limbani Masego who said he was a binary option investor contacted me on Facebook.He sold a concept of trading with bitcoin. It sounded good and legit because he even had pictures to show. I was tempted and thought I will give it a try.He then introduced me to a person called Joseph Lupin who he said was an expect trader.Limbani Then invited me on WhatsApp.Mr Lupin said I should register on their Platform.they told me register on the Luno App.They told me to make my rst deposit of R5 000.Of Which I used my Fnb account to transfer to my Luno Account.Which they then gave me a wallet number to transfer it.Mr Lupin told me that I need to upgrade to classical account so that I can secure my withdrawals.I deposited from my Capitec Bank Account to my Luno account.They kept increasing my prots on their website that is why I became convinced. They told me to send my Bank details.They told been they have been trying to transfer my prots to my bank account but due to delay of trading they cannot my signal is weak I need to pay another R17 000.I deposited that amount from my Capitec Bank to my Luno Account.It was transferred to their wallet.He then told me I had to pay a 10% for his allowance by looking at the prots.I deposited an amount of R27 050 from my Capitec Bank to my Luno Account.When I went to their app it showed pending withdrawal.I was then asked to download another App which is called CEX.IO because they said there is a fee of R40 000 that is a release fee that will enable the organization to release my prot.I deposited an amount of R43 037.18 from my credit card to CEX.IO.They asked my email and password for the Sync of which they changed everything.After that I was sent an email stating that the money will be out but I need to pay another fee for Cost to Company which was the last fee.I started to be suspicious.The trader shifted to another number then Limbani closed his face book.
- Other Report for BTC address 1aooa5qgdgfdrkdu2vkvsxg5xqvuwwtf7u at Sep 25, 2020 Dharma ransomeware
- Other Report for BTC address bc1qfz2uy6unv9d2sp5as8qjexgd5y9x4zxs05e0e6 at Sep 25, 2020 threatened to send a video of me jerking off to porn for a payment of $700 in bitcoin
- Other Report for BTC address 1agnqiekh4hzbnrsn8f1vqrkl1lhntkk8h at Sep 25, 2020 Hello!
I've been observing you for months now.
The aspect is, you've been infected with malware through the adult website you visited.
I have made a recording showing how you satisfy yourself on the left side of the screen, and on the right side you see the video you've got watching.
With one click, I can send this video to all your contacts within the mail and social networks. I can also distribute access to all your emails and messaging apps that you use.
If you want to prevent this, at that point:
Send $550(USD) to my bitcoin wallet (in case you do not know how to do it, then write to Google: "Buy a bitcoin").
My Bitcoin Wallet:
1AGnqieKH4HzbNrSn8f1vQRKL1LhNtkK8H
After receiving the payment, I will delete the video and you will never hear from me again.
I will provide you 50 hours (more than two days) to pay.
I see you're reading this email and the timer started you opened it.
Timer id: 248898281
Don't try to answer me. It does not make any sense (the sender's address is created automatically).
Filing a complaint somewhere doesn't make sense, because this email cannot be tracked, and neither can my bitcoin address.
I don't make mistakes.
If I find that you shared this message with somebody else, the video will be distributed immediately.
Good luck with that. - Other Report for BTC address 15ESm6Y1agMAGhWQnBK4vApFxUaYoKeSwS at Sep 25, 2020 A guy called Limbani Masego who said he was a binary option investor contacted me on Facebook.He sold a concept of trading with bitcoin. It sounded good and legit because he even had pictures to show. I was tempted and thought I will give it a try.He then introduced me to a person called Joseph Lupin who he said was an expect trader.Limbani Then invited me on WhatsApp.Mr Lupin said I should register on their Platform.they told me register on the Luno App.They told me to make my rst deposit of R5 000.Of Which I used my Fnb account to transfer to my Luno Account.Which they then gave me a wallet number to transfer it.Mr Lupin told me that I need to upgrade to classical account so that I can secure my withdrawals.I deposited from my Capitec Bank Account to my Luno account.They kept increasing my prots on their website that is why I became convinced. They told me to send my Bank details.They told been they have been trying to transfer my prots to my bank account but due to delay of trading they cannot my signal is weak I need to pay another R17 000.I deposited that amount from my Capitec Bank to my Luno Account.It was transferred to their wallet.He then told me I had to pay a 10% for his allowance by looking at the prots.I deposited an amount of R27 050 from my Capitec Bank to my Luno Account.When I went to their app it showed pending withdrawal.I was then asked to download another App which is called CEX.IO because they said there is a fee of R40 000 that is a release fee that will enable the organization to release my prot.I deposited an amount of R43 037.18 from my credit card to CEX.IO.They asked my email and password for the Sync of which they changed everything.After that I was sent an email stating that the money will be out but I need to pay another fee for Cost to Company which was the last fee.I started to be suspicious.The trader shifted to another number then Limbani closed his face book.
- Other Report for BTC address 1LvHmcAuTivMtoHFDYsf9D18jg7UoZ7h5z at Sep 25, 2020 A guy called Limbani Masego who said he was a binary option investor contacted me on Facebook.He sold a concept of trading with bitcoin. It sounded good and legit because he even had pictures to show. I was tempted and thought I will give it a try.He then introduced me to a person called Joseph Lupin who he said was an expect trader.Limbani Then invited me on WhatsApp.Mr Lupin said I should register on their Platform.they told me register on the Luno App.They told me to make my rst deposit of R5 000.Of Which I used my Fnb account to transfer to my Luno Account.Which they then gave me a wallet number to transfer it.Mr Lupin told me that I need to upgrade to classical account so that I can secure my withdrawals.I deposited from my Capitec Bank Account to my Luno account.They kept increasing my prots on their website that is why I became convinced. They told me to send my Bank details.They told been they have been trying to transfer my prots to my bank account but due to delay of trading they cannot my signal is weak I need to pay another R17 000.I deposited that amount from my Capitec Bank to my Luno Account.It was transferred to their wallet.He then told me I had to pay a 10% for his allowance by looking at the prots.I deposited an amount of R27 050 from my Capitec Bank to my Luno Account.When I went to their app it showed pending withdrawal.I was then asked to download another App which is called CEX.IO because they said there is a fee of R40 000 that is a release fee that will enable the organization to release my prot.I deposited an amount of R43 037.18 from my credit card to CEX.IO.They asked my email and password for the Sync of which they changed everything.After that I was sent an email stating that the money will be out but I need to pay another fee for Cost to Company which was the last fee.I started to be suspicious.The trader shifted to another number then Limbani closed his face book.
- Other Report for BTC address 1GGMfJLPgYU9TByBzcT8WPryYU7MgUGjWM at Sep 25, 2020 We are supposed to pay 3,960.00 GBP for our information to not be leaked.
The e-mail suggests that somebody was recorded when cheating on somebody.
No proof is provided in the e-mail. - Other Report for BTC address 1GGMfJLPgYU9TByBzcT8WPryYU7MgUGjWM at Sep 25, 2020 Trying to get money for information about me that has been collected by malwae, Trojans
- Other Report for BTC address 1GGMfJLPgYU9TByBzcT8WPryYU7MgUGjWM at Sep 25, 2020 Sextortion,
Alles, was wir benötigen, ist eine Bitcoin-Zahlung von £3,960.00 GBP, was meiner Meinung nach unter den gegebenen Umständen ein fairer Preis ist. Die Zahlung sollte an die unten angegebene Bitcoin-Adresse erfolgen:
BITCOIN-ADRESSE FÜR DIE ZAHLUNG: 1GGMfJLPgYU9TByBzcT8WPryYU7MgUGjWM - Other Report for BTC address 1GGMfJLPgYU9TByBzcT8WPryYU7MgUGjWM at Sep 25, 2020 Ich denke, Sie fragen sich, warum Sie diese E-Mail erhalten, oder?
Es wäre sehr vorteilhaft für Ihre Privatsphäre, wenn Sie es nicht ignorieren würden.
Wir haben vor langer Zeit eine Malware / einen Virus namens Trojaner auf Ihrem Telefon und Ihrem elektronischen Gerät installiert, um Ihre Aktivitäten zu überwachen, während Sie Ihren Partner betrügen.
Du hättest wissen sollen, dass du jemanden betrogen hast, der sich nie richtig um dich kümmert. Wir haben Video- und Audioaufnahmen von Ihrem Telefon und anderen elektronischen Geräten in Ihrer Nähe, die alles zerstören, wofür Sie gearbeitet haben.
Dies hat sich auch auf Ihr Smartphone über ein expl0it ausgewirkt. Denken Sie also eine Minute lang nicht, dass Sie dies umgehen können, indem Sie Ihr Betriebssystem neu installieren oder Ihr Passwort ändern.
Sie wurden bereits aufgenommen.
Danach hat unsere Malware die Kontakte Ihrer Partner, E-Mails von Freunden und Familie sowie Kontakte zu sozialen Netzwerken gesammelt.
Ich denke, das sind keine guten Nachrichten, oder?
Aber keine Sorge, es gibt eine Möglichkeit, dieses Datenschutzproblem zu beheben. Alles, was wir benötigen, ist eine Bitcoin-Zahlung von £3,960.00 GBP, was meiner Meinung nach unter den gegebenen Umständen ein fairer Preis ist. Die Zahlung sollte an die unten angegebene Bitcoin-Adresse erfolgen: