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 3Fbwcvjj8k8J3jZy8rHHXF4sPMrQ5rDVx6 at Sep 25, 2020 Fake exchange platform that does not allow to withdraw bitcoins. They will never release the bitcoins
- Other Report for BTC address 1lithzvwkotfwxhbhfabkbgp6wlnktprd5 at Sep 25, 2020 Goes by the name highbud01.
- Other Report for BTC address 1lithzvwkotfwxhbhfabkbgp6wlnktprd5 at Sep 25, 2020 Goes by name highbud01
- Other Report for BTC address 1Lt8xQfc5ef7H65SvYtamCdpYWfikbwTth at Sep 25, 2020 Asked me to pay bitcoin then said my package needed insurance then once I paid insurance for the package Marc wills blocked me and I can't get my money back or get in touch with him
- Other Report for BTC address 1PoHfdoFtu9PzNuNwAMaarcm4o9SDPZxah at Sep 25, 2020 fake trading scam plus extortion
- Other Report for BTC address 1B7WwWRjpcHabBaNtfErHeNP5TMW3qJGRN at Sep 25, 2020 Good Day
We at UNICEF ( United Nations International Children's Emergency Fund) are appealing to You to donate to the emergency fundraising to help build and equip isolation centers for children in order to curtail the spread of the corona virus within the Middle East, Africa And south America and EU regions, and also to provide support materials such as food and drugs.
The top donors would have the isolation center named after them and would be invited for an honorary award in our headquarters when the world is safe to do so with rewarding sums.
This been an emergency fund raising, the fastest way to donate is through crypto currency like Bitcoin, that's why we have placed our bitcoin address below for your donations, but if you cannot donate through bitcoin kindly reply this email or visit our website at www.unicef.org for more directions on how to donate.
Also reply to this email after your donation with your Names; Phone number; and other contact details, so that we can reach you and appreciate your effort and in case you are one of our top donors.
May you be rewarded as you donate to help humanity.
Bitcoin Address for your donation: 1B7WwWRjpcHabBaNtfErHeNP5TMW3qJGRN
Note: No donation amount is too small, please help humanity.
Thanks & Regards
UNICEF House
30a Great Sutton Street,London
EC1V 0DU United Kingdom
Email: [email protected] - Other Report for BTC address 1jv2vftcwz2np3mmpevq9tyqevuclan14a at Sep 25, 2020 Blackmailing through means of sextortion (hacking into camera/microphone of the device).
- Other Report for BTC address 3CShkmeoDiVrMPvGxdR1CQT34UUg2rkSP1 at Sep 25, 2020 A scammer pretending to be the actor William Bradley Pitt "Brad Pitt"
- Other Report for BTC address 1McsrA28CzhEaKudf7x63JNcdYtYuTvZFJ at Sep 25, 2020 The company is scamming people
- Other Report for BTC address 3B8Qfc2SnT55SLqKZonqYs5EE2MwVh4rs3 at Sep 25, 2020 I invested money into his company and he kept on asking for more fees to release my profit until he dissapeared into thin air.
- Other Report for BTC address 1ditpeid7kejyjmyyijzdnbvk13ongga4f at Sep 25, 2020 Offers discreet services. But keeps requiring insurance fees and delivery fees
- Other Report for BTC address 1PF5p86e3pM1PEZorJqAdGy1D4UumtW9qS at Sep 25, 2020 Hello!
I`m aware that you watch aduIt 18+ videos!
The smart-phone that you have got a virus so I was able to control your microphone and your camera and record you without your knowledge while you pleasure yourself! Here is the deal... if you don`t pay me 500$ worth of Bit-C0in the video with you(doing you know what) will be sent to all your contacts.
My sneaky app that was installed had also the function, to grab all your contacts from phonebook, social media contacts, emails. Did I got the passwords? Neah, any smart-phone have like a virus detection tool build-in so they scan what actually an app can do, so stealing passwords? Not good, this can be detected! Using camera and extracting contacts without the use know? Normal stuff!
Ok! So.. to get some coins go and search on Google for "Buy Bit-C0in instantly" and send to this address:
Address: 1 P F 5 p 8 6 e 3 p M 1 P E Z o r J q A d G y 1 D 4 U u m t W 9 q S
Amount: 0.044
Be aware! My address which is Case Sensitive has spaces and you have to manually remove all spaces and the result it has to be a string of 34 characters long and it will start with "1" and will end with "S". Use the string without spaces to send my coins! I gave you a few days!
So, to remove my sneaky hidden app reset your device to factory settings. Go on Google and search for "Reset Factory Settings [your model phone]". Maybe you think that I have your passwords as well, go ahead change them too! To stop getting vlruses... next time, make the updates in time for apps!
Also, you may took in consideration to stop with this habbit of watching videos like this... it makes a mess in your brain. - Other Report for BTC address 17p6ZBPQV8Ncnh7tL1B9MHVaBPJnFWdGP1 at Sep 25, 2020 This guy stole bitcoin from a coinomi wallet he stole a seed Pharse in a living room
- Other Report for BTC address 3AidmvmKfN5zNymoZXb53onmavHttzjkku at Sep 25, 2020 Plss help me
- Other Report for BTC address 3AidmvmKfN5zNymoZXb53onmavHttzjkku at Sep 25, 2020 Plss help me iwant to back my money
- Other Report for BTC address 3AidmvmKfN5zNymoZXb53onmavHttzjkku at Sep 25, 2020 Plss help me i want my money back
- Other Report for BTC address 3QCBnWkYU5Xueo31EVncjMN5UBiofisJvn at Sep 25, 2020 I got scammer from the block
- Other Report for BTC address 197rvsetq13yvdavfbhcbxqx2qcwghbohz at Sep 25, 2020 Got $200 worth of BTC taken and sent to this address . Hacked into my coinbase account and made two transactions ( THAT WERE NOT DONE BY ME ) and stole 200$ worth of money from my debit card .
- Other Report for BTC address 1GYYZWnh3wy6Lf4LNnuvyMwe78YtaPcDWZ at Sep 25, 2020 That’s the name he provided and says he work with the company primatetrader.com
- Other Report for BTC address 16xx3zGa1xxXQviUrrs4R73kgHHCUQxiUe at Sep 25, 2020 Scammer claimed that their phone will shutdown all apps, and I can "help a damsel in distress" if I provide them with $2000 worth of Bitcoin. Also claimed that I will hey my money back with $1000 bonus