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 1fmzcmatgpyxanxkem5s52wfxckxib22hn at Sep 25, 2020 I invested in Online Trading Platforms during the period from 10.04.2020 till 24.04.2020 (10CFDS.com around 5000 USD & 70 trades.com 1500 USD Total USD 6500 ). As I did not have any knowledge regarding online trading, they did the trade on behalf of me. During the whole process, my account summary showed a lost position. To keep my investment in a ‘Safe position’, they requested me to do more deposits and I did. But I did not earn any profit.
Finally, I came to know that they are scammers and I lost everything.
To recover the funds, I got one contact in social media who took the name of Barry Silbert. He said he can help me recover my lost funds, and he also said he works as a level 12 administrator at Qbic Markets. So, I went on and did everything he asked me to do.
This is his email ID: [email protected]
And WhatsApp contact No: 0044 7508298691
I called and explained to him about my online trading lost funds, and he replied that
‘all protocol due observed my funds can be recovered and retrieve directly into my account which I made payment from using their unto recovery robots signals which will enable to recover all transactions made by me’.Then during his retrieval process, I deposited a total sum of around 4146 USD to Coinmama.com bitcoin wallet address to recover my lost amount I haven’t got a positive reply still again I lost funds. - Other Report for BTC address 1ChsV4eT5fLe1NNb5j43xGjdWcPUGDH1Dd at Sep 25, 2020 I invested in Online Trading Platforms during the period from 10.04.2020 till 24.04.2020 (10CFDS.com around 5000 USD & 70 trades.com 1500 USD Total USD 6500 ). As I did not have any knowledge regarding online trading, they did the trade on behalf of me. During the whole process, my account summary showed a lost position. To keep my investment in a ‘Safe position’, they requested me to do more deposits and I did. But I did not earn any profit.
Finally, I came to know that they are scammers and I lost everything.
To recover the funds, I got one contact in social media who took the name of Barry Silbert. He said he can help me recover my lost funds, and he also said he works as a level 12 administrator at Qbic Markets. So, I went on and did everything he asked me to do.
This is his email ID: [email protected]
And WhatsApp contact No: 0044 7508298691
I called and explained to him about my online trading lost funds, and he replied that
‘all protocol due observed my funds can be recovered and retrieve directly into my account which I made payment from using their unto recovery robots signals which will enable to recover all transactions made by me’.Then during his retrieval process, I deposited a total sum of around 4146 USD to Coinmama.com bitcoin wallet address to recover my lost amount I haven’t got a positive reply still again I lost funds. - Other Report for BTC address 1jdfbx33w7sa3uohzgjvxzyjyhxrzfkhxq at Sep 25, 2020 Blackmail via spam mail
- Other Report for BTC address 1Bn5EXPdo8Q7Uxe3FJFWnCgC7o2BzR5HUb at Sep 25, 2020 Góôd mòrnîng!
ì'm thê pr?grämmër whö hâck?d ïntô yoûr d?vîce's óS.
í'v? bëèn watching yôù fór m?nths n?w.
Thè ?spèct îs, y?ü'vê bèën ïnf?cted wíth mälwäré thróügh th? àdult websìtè yòû vìsìtëd.
ïn câsé yöû ?r? nõt famìlî?r wíth ít, ï'll ëxpl?in.
Thë Tròjän ínf?ctïõn gívês mè full ?ccess ánd contról óv?r yôúr còmpùt?r ôr åny öthêr dêvîcë ón yòûr nêtwórk.
ît meâns that í cän séé ëvërythíng ?n yöúr scrèên, tùrn õn my cämérâ ànd mïcrophone, bút yöù d? nöt knôw àbòut ít.
ì àlsò hãvè ?cc?ss tó áll yõúr còntåcts, sôcïàl nêtwòrkìng dãt? ?nd ãll yóür córréspöndencë.
Why dïdn't yõür ântìvîrús d?tèct äny malw?r??
â: My mälware ùses â drîvër, i ùpdatê îts sígnätür?s èvery 4 hôúrs tò kèèp yoúr äntìvirüs síl?nt.
i hav? mädè à vîdêò showing hõw yoù sátìsfy y?ürs?lf on thê left sïdé õf the scrêen, ánd ?n th? rïght sïdë y?ü s?ë thé vídéö y?ù hâv? gõt watching.
Wïth öné clíck, i can sénd thïs vídèõ tó âll yôür cõnt?cts wíthïn thè ëmåîl and söcìàl nétwòrks. ï cän als? dîstrïbùtê àccèss tô àll y?úr ëmãîls ánd mêssâgîng âpps thât yöú úsê.
íf yóu wânt tó prëv?nt this, ät thàt pöïnt:
?xchángë $550(ûSD) t? my bïtcöin wällét (if yòú dòn't knów how tó dô ìt, thên typê ïn tö Go?glè: "Pûrchåse ? bítcõín").
My Bítcõín W?llét:
1Bn5EXPdo8Q7Uxe3FJFWnCgC7o2BzR5HUb
àft?r gettíng thê p?ymënt, ì wîll ërásë thê vïdèó ánd yôu w?n't hê?r frôm mê ãgáin.
í wïll prõvide yoû 50 höûrs (m?rë thán two dàys) tö páy.
ì s?è yõù'ré rêãding thís emâîl and thë timer stârtéd yoù ?p?ned it.
Tîmér ìd: 71113093
Dó nôt ättêmpt tó ànswer mè. ìt dõës nõt mâke äny sensè (the sêndêr's addrëss ìs crë?téd by random).
Filîng á cómplaînt sômêwhërè d?êsn't màkë sènsê, bec?ùse thïs emäíl c?nnot bé tràckéd, ànd n?íthèr cán my bitcoín äddress.
ï dòn't måke mîståkës.
ïf i fìnd thàt yòù shàr?d thís mèssâgé wìth sõméönê élsè, thé vîdeò wìll bè dïstrîbütëd îmmêdî?tély.
G?ód lück wïth thât. - Other Report for BTC address 1KPLokqfD5Kaem1gjMkw8w8zmi5xqzmEdk at Sep 25, 2020 Gô?d áftérn?ön!!
i'm thê pr?grämmër whô hãckêd înt? yòúr dèvicé's ?S.
i've bèén wãtchîng yóú fõr mônths now.
Th? aspêct is, yòü'v? bèën ínfëctéd wïth málwáre vïä the ádùlt w?bsité yòù visìtêd.
ïf you ?rén't fámìlîår wîth ìt, ï'll ëxpl?ìn.
Thë Tr?jån virùs gíves mê füll ãcc?ss ànd c?ntrol òv?r yóùr cômpütèr õr ?ny ôthér d?vìcê ón y?úr lócál.
ít mèans that î càn seê èv?rythîng òn y?úr scrëèn, türn on my cåmera änd mícrôphónë, bùt you dõ nöt know ãboüt ít.
í ?ls? häv? ?ccèss to àll yòur cöntácts, sôcîål nétw?rking dãt? änd all y?ur cõrrèspõnd?ncé.
Why dídn't yõùr äntívìrüs dëtect ?ny mãlwär??
ânswer: My màlwàrë ús?s ä driver, î úpdåtê ìts sign?tùr?s évéry 4 hôúrs tó këep yöûr åntivirus sïlënt.
î hävë mådë ä rêcòrding shôwíng höw yòù sâtîsfy yöùrs?lf ôn th? lêft side õf the scrè?n, änd on thè right sîdè yóû sêë thë vidèó yoú hâve been w?tchíng.
With õnê clîck, ì cân sënd thìs video tó ?ll yõùr côntåcts ïn thê mâîl ánd sõcí?l n?twõrks. í cån ãlsõ dìstrïbüt? ?ccess tô àll yóür ëmàïls ând mêssägïng ápps thàt yõû usé.
ïf yõu w?nt tö prëvent thïs, àt thát pôïnt:
exchangë $450(ûSD) to my bítcôîn wàllet (ín cäsè yòù dõn't knòw how tö dõ ít, th?n wrït? t? Göõgl?: "Búy å bitcóïn").
My Bítcöin W?llêt:
1KPLokqfD5Kaem1gjMkw8w8zmi5xqzmEdk
?ftèr rèc?îvìng thë páymènt, î wíll êrasé thê vìdëô änd yôu wîll nëver hëär frôm më ågaìn.
i will prõvïdë yòù 50 höurs (m?rê thån two dåys) tö pày.
í sée yöû'r? r?ädíng thís êmåíl ánd th? timer stärtéd yóù ópênêd ït.
Tìmêr ïd: 71113093
D?n't try to rèply m?. ît dõês nòt m?kê àny sèns? (th? sèndér's áddréss îs crëãtéd âutôm?tícälly).
Filing à cömplåïnt s?mêwhêré d?êsn't måkê sénsë, bêc?ùsé thïs em?il cánnôt bé trãcked, ànd nèîthêr cän my bìtcóín äddrëss.
i dón't mãke mïstäkès.
if î fínd thãt yoù sharèd thís méssãgê wïth sómêbòdy êls?, thé vídèó will bé dístrìbutéd imm?dîåtèly.
G?od luck wîth thát. - Other Report for BTC address 13bKaDmDVwCryAEJpabYyZAjaUmEp6rfCz at Sep 25, 2020 She said we should send our bitcoins into a certain trading address. Now she is delaying our payments, she wants more money to process them.
- Other Report for BTC address 1Gy7YaZ89WrUEkkkWwvWayDhSc7T2P41r6 at Sep 25, 2020 social engineering scam demanding money or some video will be released to all contacts. claimed that hacked my device and recorded a video with sexual content
- Other Report for BTC address 1Gy7YaZ89WrUEkkkWwvWayDhSc7T2P41r6 at Sep 25, 2020 Criminal extort money using email. Most likely social engeneering. Supposedly criminal haked device and made some record by camera.
- Other Report for BTC address 3c6dnwgxtzgqxacwkz8hptqizpfhtk6ec6 at Sep 25, 2020 Some clown pretending to be Robert Plant form led Zeppelin.Im If you do not seize this account within 60 seconds of receipt I will have the FCC and SEC do it and swift and severe criminal and civil litigation will follow.
- Other Report for BTC address 1MZTUj5iJyRBjdLs1mzkyvyTg4RUxZ3JXh at Sep 25, 2020 They are promising to give profits after investing with them. It’s a scam.
- Other Report for BTC address 1Ju7kXYRZpdKHW8YQ1bgBhH5aqnaa1aNSe at Sep 25, 2020 Another exchange for bitcoins, they offer to transfer bitcoins to their wallet to get twice as many bitcoins as you send. But in reality, you will simply lose your money.
- Other Report for BTC address 1HfCQtTPNxFEZSiDATyCgyWd5hUG9tXYZv at Sep 25, 2020 I asked him if he can help me earn in his platform..i thought it was real ..i send him 0.0345 btc but took my money and hes gone..he blocks me on facebook.. do you have a power to give my money back.. i will give all my information
- Other Report for BTC address 1HfCQtTPNxFEZSiDATyCgyWd5hUG9tXYZv at Sep 25, 2020 I asked him if he can help me earn in his platform..i thought it was real ..i send him 0.0345 btc but took my money and hes gone..he blocks me on facebook
- Other Report for BTC address 1HfCQtTPNxFEZSiDATyCgyWd5hUG9tXYZv at Sep 25, 2020 I am leonardo nisperos an ofw here in finland..my email add is [email protected] .. i send money from transferwise to my gcash and gcash to coinsph.. then i converted it to bitcoin.. i trust that guy who owned that bitcoin adress.. and i invest 0.0345 btc to him because i thought he was a legit trader.. but he took away my money.. and that was my only money..i sacrificed it because i thought he can help me earn.. i am angry because of what he did
- Other Report for BTC address 35bceqvla7zqyhx2w2xkredu8nrercrfsp at Sep 25, 2020 justin is good guy
- Other Report for BTC address 1P4xmxM5W27wN2U9q4CP2zM776F4TghqG7 at Sep 25, 2020 She ask me for money all time
- Other Report for BTC address 33x7gmqsmyrks4gzqtr234scyheurobspq at Sep 25, 2020 Went to tumble coins on morphtoken and was never tumbled just lost my coins
- Other Report for BTC address 39gwaq7peh7fjtfa4dxguurfn7gulq2pts at Sep 25, 2020 Hello my bitcoins was sent from my bitcoin wallet to this address a transaction of 218 euros took place and stole my 218 euros.But I am confused about one this this bitcoin person have around this transaction record but no one is able to stop him.He is stealing money from people account and making it but no one tried to stop him I am surprised that definitely on some 1 name this account would be registered.authorities must do something.if it does how would people trust bitcoin and all the things it will be end one day. thanks Format BASE58 (P2SH) Transactions 1,972 Total Received 91.20532762 BTC Total Sent 63.57669902 BTC Final Balance 27.62862860 BTC
- Other Report for BTC address 39gwaq7peh7fjtfa4dxguurfn7gulq2pts at Sep 25, 2020 Hello my bitcoins was sent from my bitcoin wallet to this address a transaction of 218 euros took place and stole my 218 euros.But I am confused about one this this bitcoin person have around this transaction record but no one is able to stop him.He is stealing money from people account and making it but no one tried to stop him I am surprised that definitely on some 1 name this account would be registered.authorities must do something.if it does how would people trust bitcoin and all the things it will be end one day.
thanks
Format
BASE58 (P2SH)
Transactions
1,972
Total Received
91.20532762 BTC
Total Sent
63.57669902 BTC
Final Balance
27.62862860 BTC - Other Report for BTC address 1KcaxmAivKGErfwdfz1XnZebcyB2f8Gsk8 at Sep 25, 2020 BTC scam through ant mining