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 121vLTMpE6sdifBAPjaWCxmPuNvHMwnaZK at Sep 25, 2020 On the 30th of July, I had got the reference of Mark from an acquaintance with regards to investing in cryptocurrencies and forex markets. I was asked to purchase bitcoin through an intermediate exchange www.cex.io and deposit to the trading wallet address. I did that conversion and then transferred the bitcoin worth 2.5K USD to the wallet address. After this, I was told to create an account with euroztrade.com which would reflect my account balance and it did.
Once that transfer was done, I was told to transfer another 2.5K$ as the minimum to start the trading was 5K$. Hence I did the same process to transfer the additional 2.5K$ to the same account.
After one day of trading, the account balance showed an increase of 3K$ and I was asked I would invest more to get more returns.
I mentioned that I would only invest next week however, they kept pressuring to invest immediately as they had already stopped trading on my account since I wanted to increase my investments and profits. In a sense of urgency I could only transfer 3k$ to the new account and thought that would also be enough, however, even then I was told that the minimum needs to be 5K$ again and only then the trades would start on both accounts.
When I said that I am not interested in the new account and the increased profits so I can withdraw that, I was told that now nothing is possible unless the account is funded. When I tried a test withdrawal by emailing the broker, that was blocked and they did not process it.
I did also message that there is no broker that does not allow to withdraw funds, however, they just kept everything blocked. - Other Report for BTC address 12rkBbep4LEYV5e5AkMtAQBe49jPZJtHk5 at Sep 25, 2020 On the 30th of July, I had got the reference of Mark from an acquaintance with regards to investing in cryptocurrencies and forex markets. I was asked to purchase bitcoin through an intermediate exchange www.cex.io and deposit to the trading wallet address. I did that conversion and then transferred the bitcoin worth 2.5K USD to the wallet address. After this, I was told to create an account with euroztrade.com which would reflect my account balance and it did.
Once that transfer was done, I was told to transfer another 2.5K$ as the minimum to start the trading was 5K$. Hence I did the same process to transfer the additional 2.5K$ to the same account.
After one day of trading, the account balance showed an increase of 3K$ and I was asked I would invest more to get more returns.
I mentioned that I would only invest next week however, they kept pressuring to invest immediately as they had already stopped trading on my account since I wanted to increase my investments and profits. In a sense of urgency I could only transfer 3k$ to the new account and thought that would also be enough, however, even then I was told that the minimum needs to be 5K$ again and only then the trades would start on both accounts.
When I said that I am not interested in the new account and the increased profits so I can withdraw that, I was told that now nothing is possible unless the account is funded. When I tried a test withdrawal by emailing the broker, that was blocked and they did not process it.
I did also message that there is no broker that does not allow to withdraw funds, however, they just kept everything blocked. - Other Report for BTC address 1ftvfx8xxwngqfeguehh83bwyfnjbcqsmm at Sep 25, 2020 Asks for bitcoin payment and never reply or deliver
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Threatening non-existing videos wanting USD 300.
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Threatened release of maturbating video unless paid $300. Provided old password as proof of threat.
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Pretended to have hacked („proven“ by including an old pwd) into my PC and filmed me masturbating. Wants 300$ in bitcoin - otherwise he‘ll send the footage to my contacts.
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 password is opened
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 It claims to have compromising images of the recipient and goes on to ask for payment in order to stop the images being released publicly.
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 I received an email to pay 300$ because my computeur is acked
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Individual obtains access to e-mails and self-sends an extortion e-mail claiming that they infected the victim's personal computer with malware for blackmail material, and in exchange for silence demand 300 USD in bitcoin.
If you have been targetted by the owner of this address, change your passwords as these have likely been compromised and it is recommended that you add 2-step verification to your accounts wherever possible. - Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 I dont know the name of the abuser!! This guy wants to send all my personal information to all my contacts. He wants 300$ in bitcoin.
What can I do?? - Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 He send me Extortion emails and means that he has mastrubating recordings from me
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Found my laposte.net password and asked me to give 300 USD too
- Other Report for BTC address bc1qegv4wdks2zx0fxk39hzppfdnpyth8phxh2zj4a at Sep 25, 2020 Found my laposte.net password and asked me to give 300 USD.
- Other Report for BTC address nguka6zyrycacwu3nk8jrwqkny4i8cskk at Sep 25, 2020 Was will ich?
Ich werde diese Aufzeichnung veröffentlichen und Ihr Leben wird zerstört, wenn Sie nicht 1000 Dollar mit Bitcoins bezahlen.
Verwenden Sie diese Bitcoin-Adresse: 1NguKA6ZyRyCacwu3nk8JRwQKnY4i8CSKK - Other Report for BTC address nguka6zyrycacwu3nk8jrwqkny4i8cskk at Sep 25, 2020 Was will ich?
Ich werde diese Aufzeichnung veröffentlichen und Ihr Leben wird zerstört, wenn Sie nicht 1000 Dollar mit Bitcoins bezahlen.
Verwenden Sie diese Bitcoin-Adresse: 1NguKA6ZyRyCacwu3nk8JRwQKnY4i8CSKK - Other Report for BTC address nguka6zyrycacwu3nk8jrwqkny4i8cskk at Sep 25, 2020 Was sind meine Regeln?
Ich habe 3 Regeln
Wenn Sie diese Nachricht teilen, wird Ihr Ruf ruiniert.
Wenn Sie nicht bezahlen, wird Ihr Ruf ruiniert.
Wenn Sie versuchen, mich auszutricksen, wird Ihr Ruf ruiniert.
Ich gebe Ihnen ab diesem Moment nicht mehr als 50 Stunden Zeit, um den Deal abzuschließen.
Verschwenden Sie nicht Ihre Zeit. Ich kann nicht aufgespürt werden und niemand kann dir helfen, also denke nicht, dass dir jemand helfen kann, wenn du dich beschwerst. - Other Report for BTC address 1AmVQPqUjE5ngJqeJa99FP5ZT55UFysRtM at Sep 25, 2020 "I've been observing you for weeks now.
The aspect is, you've been infected with malware through the adult website you visited."
Does anyone still fall for this? - Other Report for BTC address 126znkgusohkrxrtfvfcogm73qzuu4qqsf at Sep 25, 2020 claims to have a trojan spyware on computer, demands bitcoin
- Other Report for BTC address 1dxyrpwtlifbacrzprhl9dmfriec2ykx1v at Sep 25, 2020 Bitcoin Stealer