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 13dk8jbveekgmhq7aevbdvxjg2chyft4kg at Sep 25, 2020 Ask for money, he has a video of victim watching perv material.
- Other Report for BTC address 13dk8jbveekgmhq7aevbdvxjg2chyft4kg at Sep 25, 2020 Asked me to pay 1500USD or will share video of me watching porn or cumming.looool
- Other Report for BTC address 13dk8jbveekgmhq7aevbdvxjg2chyft4kg at Sep 25, 2020 A fake blackmail scam, likely using email addresses pulled from job hunting websites.
Unfortunately, I have some bad news for you.
Several months ago, I got access to the device you are using to browse the internet.
Since that time, I have been monitoring your internet activity.
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.
To keep it simple, the websites you visited provided me with access to your data.
I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.
With that in mind, here is my proposal:
Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
P.S. The time will start once you open this letter. (This program has a built-in timer). - Other Report for BTC address 1q8gnnqur58qbrukqzmykupvddqk5a3nmu at Sep 25, 2020 Not a real service provided
- Other Report for BTC address 3LvmAZGvyuDuZQYzrz3e4EWbbtahLKyowf at Sep 25, 2020 Scammed me my bit coin worth of R1500
- Other Report for BTC address 1DpF1L1W7r9FAbEUhiS1vbr7q4kXSKdXva at Sep 25, 2020 Scam with cash
- Other Report for BTC address 1CHANbaj8fLzTfnirnkGwbnQ4omDwbPJUm at Sep 25, 2020 Concert tickets never came
- Other Report for BTC address 12zfjr3j3w9kmquyfhx76oqr74suvwcr4m at Sep 25, 2020 Scams and does not send purchased items, then disappears.
- Other Report for BTC address bc1q5cfekc7z46ajjud9y7y80gdw076efcuh4hw89t at Sep 25, 2020 Running a scam website My coin auction and receives BTC from public
- Other Report for BTC address bc1q5cfekc7z46ajjud9y7y80gdw076efcuh4hw89t at Sep 25, 2020 bc1q5cfekc7z46ajjud9y7y80gdw076efcuh4hw89t
This wallet address is receiving btc and cash from public on the platform My Coin Auction - 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.