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 3MTPMQfj8s1vHZyUk56rLuQdmSVofPEkqH at Sep 25, 2020 I have placed an order and it does not respond to my emails after making the payment.
- Other Report for BTC address 38k5eh3xuyyqnpxwwmy3s7ztynj1hzkasx at Sep 25, 2020 They use trolls on LinkedIn to scam. The locations used: Atlanta, Ga, New York, NY
Names used: Allison Monroe, Monica Ruth, Florence Patterson, Helen Patterson, Florence Pratt, Lashawnda Pascal & Robert Patten. They only have a profile for about a month. They ask for $500 to start then ask for a weekly amount. - Other Report for BTC address bc1qcjwg08x5z8jadrgnz504vmwfn8rmz99pq036hs at Sep 25, 2020 Email with an old password telling me to pay up, otherwise he will post a video of me whilst watching porn. Claiming to know my personal Facebook contact list, phone contacts and all my online activity for the past 168 days. This was sent on 15th April 2020, only managed to open the email today on 10th Sept 2020.
- Other Report for BTC address bc1qcjwg08x5z8jadrgnz504vmwfn8rmz99pq036hs at Sep 25, 2020 Email with an old password telling me to pay up, otherwise he will post a video of me whilst watching porn. Claiming to have my personal Facebook contact list, phone contact and all my online activity for the past 168 days. Have 24 hours to pay from the moment I read the email. This was sent on 14 Apr 2020.
- Other Report for BTC address 3bnrrisphgs7bhgvgvzb12meswpfvrbkrv at Sep 25, 2020 Collects btc in exchange for ethereum via the email,UK [email protected]
- Other Report for BTC address 3Crvxv7RFHipj3GBpBty4qZq1X58U818LX at Sep 25, 2020 Yesterday evening I turned on the YouTube app on my TV. The top recommended Video for me was a discussion on bitcoin by a well-known investor I had previously seen before on TV, Chamath Palihapitiya.
The frame of the video was surrounded by text that read that he was doing a bitcoin giveaway, because he wanted more people to use bitcoin.
I participated in the bitcoin giveaway that was live on YouTube on this Social Capital page. https://www.youtube.com/watch?v=qBjE-y7Gz-8
This was the link in the description that I clicked:
https://chamathfund.org/
I checked the website security certificate and it was valid. The YouTube page also appeared to be valid for Social Capital.
I sent ?0.19335 to the address 3Crvxv7RFHipj3GBpBty4qZq1X58U818LX expecting to get double in return. I did not receive any back. - Other Report for BTC address 1PAD114RCjcMcfBHzCQEBe7BvzL2J9FpiB at Sep 25, 2020 website provides known adresses and hackers scan wallet every minute to steal funds when amount is transferred
- Other Report for BTC address 1PAD114RCjcMcfBHzCQEBe7BvzL2J9FpiB at Sep 25, 2020 not exactly ransomware, but malicious software
- Other Report for BTC address 1nmkvsr4b8yqzcavvwrp541qrtnfh87y7m at Sep 25, 2020 "fara charity server was hacked and a large datadump taken
we have your personal details inclusing your home address
send 0.0135 {only $99USD} bitcoin to this address and we will delete your details before we sell the datadump to hackers who will access your social media and online shopping accounts" - Other Report for BTC address 14d7cj7ku7rv7ov9rdk5wow3wamsuzyyk8 at Sep 25, 2020 Durch hacken meines e-mail Kontos verschaffte man sich Zugang zu meinem Dashbord und entwendete Euro 407.50, mit einem anderem Konto von meinem PLC Wallet 2451 Platin Coins
- Other Report for BTC address 15VFGAvZ87MKxgptDQHiWsxdBVP9SJZFZj at Sep 25, 2020 I never used this money i don t know where i send it
- Other Report for BTC address 1A7dd2e1dBJoBCkEXaW9aUxTtKuGFRqHoV at Sep 25, 2020 Recording you through hacked camera pay me or i release the video scam
- Other Report for BTC address 1DvysYwL9EQ7g6CNjcHKuEqffhMcXFAdQt at Sep 25, 2020 ells drugs of all kinds, after receiving the money, with the passing of a few days he contacts you because the package is blocked for insurance reasons and asks you for more money to be sent to his address
- Other Report for BTC address bc1qzpp8uydp6f3dkyvv63q78wyp43zuqnk0th78q7 at Sep 25, 2020 This wallet is from a scammer who stole Bitcoin in a giveaway
- Other Report for BTC address 1kvcvcbvcrc9vfbj2pvan2yq83swcquraz at Sep 25, 2020 This is a scam site...
- Other Report for BTC address 1mvqhbpvhhbsjgj9jypepzoqtqmnndqmap at Sep 25, 2020 Hacked a Bitstamp account, exchanged all funds to BTC and transferred to this address.
- Other Report for BTC address 1JEVcoKGJcL3jBg7ACnQgdnSBXCTBMooG at Sep 25, 2020 HELLO!
YOUR REMOTE STORAGE WAS COMPROMISED.
YOUR FILES ARE IN OUR POSSESSION.
FOR THE MOMENT ALL YOUR FILES AND FOLDERS ARE SAFE. THEY HAVE BEEN MOVED TO OUR SECURE SERVERS AND ENCRYPTED. IF YOU WANT YOUR FILES BACK OR DO NOT WANT THEM LEAKED PLEASE SEND 0.1 BITCOIN TO THIS BITCOIN WALLET:
1JEVcoKGJcL3jBg7ACnQgdnSBXCTBMooG
YOU HAVE UNTIL THE 12th OF SEPTEMBER 2020 TO MAKE THE PAYMENT OR YOUR FILES WILL BE DELETED FROM OUR SERVERS, LEAKED OR SOLD.
YOUR UNIQUE ID IS: 187.193.108.115
PLEASE EMAIL US YOUR ID AND PAYMENT CONFIRMATION TO:
[email protected]
AFTER THE PAYMENT CONFIRMATION YOU WILL RECEIVE INSTRUCTIONS ON HOW TO DOWNLOAD ALL YOUR FILES BACK.
How to obtain Bitcoin:
The easiest way to buy bitcoin is the LocalBitcoins site.
https://localbitcoins.com/buy_bitcoins
!!! ATTENTION !!!
Even if all your files are backups and you have a copy of them, do not disregard this message.
Considering the huge amount of sensitive and private information we harvested, we reserve the right to LEAK or SELL all your data, if no payment is made.
We will also inform your GDPR regulators about the breach. This will imply heavy fines.
This is NOT a BOT
THANK YOU FOR YOUR COOPERATION.
Data Security - Other Report for BTC address 3dir9musea7uuxxmyqxay1qezuvddwxy6u at Sep 25, 2020 steale my money bitcoin
- Other Report for BTC address 13rhchjlmjzplipoxxf5ucvvut3rvsnzeb at Sep 25, 2020 Hi there!
?? I've been observing you for weeks now. ??
The aspect is, you've been infected with malware via the adult website you visited.
I have made a video showing how you satisfy yourself on the left side of the screen, and on the right side you see the video you have been watching.
With one click, I can send this video to all your contacts within the email and social networks. I can also distribute access to all your emails and messaging apps that you use.
If you want to prevent this, then:
Exchange $500(USD) to my bitcoin wallet (if you don't know how to do it, then type in to Google: "Buy a bitcoin").
My Bitcoin Wallet:
13RhCHJLMjZpLipoxxF5uCvvut3RVsNzEb
After receiving the payment, I will erase the video and you won't hear from me again.
I will give 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: 109377515
Do not attempt to reply me. It does not make any sense (the sender's address is generated 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.
In case I find that you shared this message with someone else, the video will be distributed immediately.
Good luck with that. - Other Report for BTC address 19uaanjvmayfuvztucxs6aqthngydslgbq at Sep 25, 2020 Investment scam. Too good to be true returns. Withdrawal scam.