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 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
- Other Report for BTC address 1Dm19fq1We1tBHo1GQ7F2E8mMgo1XrTMGn at Sep 25, 2020 To recover your lost Database and avoid leaking it: Send us 0.095 Bitcoin (BTC) to our Bitcoin address 1Dm19fq1We1tBHo1GQ7F2E8mMgo1XrTMGn and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: 998, alemtyaz, almokhtsar, almorasel, bacula, biucentrax, bqqb, bugtracker, cells, costcalc, countries, crm, dcim, dms, dndoon, dndoon_app, drugfree, drupal, easyappointments, elawyer, epss, feng_office, fengoffice, fikra, fikra_idea, gleam, hmailserver, icehrmdb, iconfile_com1, iconfile_com2, iconfile_master, iconprojects, icontech, icontech_com1, icontech_db1, icontech_db2, icontech_gps, icontech_master, icontech_microservices, icontech_microservices_db1, icontek, inventory, jobs, magazine, magento, mautic, mnar, ms_catalog, nc_dashboard, nexcloud, nextcloud_18, nextcloud_master, nextcloud_saas1, nextcloud_saas2, nextcloud_tmp, orangehrm, orangehrm_mysql, portal, project_snabel, projects_erp_v1, projects_erp_v2, pyrocms, sellah, sellah_com_1, sellah_com_2, sellah_master, sentrifugo, signal, smea, snabel_school, stockgrapper, tamkeen_skills, tashkeelonline, tmk, weberpdemo, webtop, wordpress. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
- Other Report for BTC address 1C4KJkYB9tem8yVCmo337bf9Y67EzZUqmv at Sep 25, 2020 I didn't receive anything in my wallet
- Other Report for BTC address 148eMxhyC7DzGGtxoBNJBN2TCKKmcKSr7b at Sep 25, 2020 Sale is out of country, was listed local on Craigslist. Same exact email word for word with other bitcoin scams.
- Other Report for BTC address 1E6qZkzbGZHh9hWF4dQcTUdbmsYkvBYPrR at Sep 25, 2020 i was pay for my brother school on other city 0.02xxxxxx
and after i paste address, the adress changed
plz if u have heart send back half or full to my address
1E6qZkzbGZHh9hWF4dQcTUdbmsYkvBYPrR - Other Report for BTC address 1ysjGRiniCBw9Ya9ZNiVyhKkQBSo3BQrd at Sep 25, 2020 user said she was scammed
- Other Report for BTC address 1FV7ifxtbbiGne7JqXcVC3xdKQ8tz7PvLy at Sep 25, 2020 I invest an amount which would have been followed by a secured profit
It ended up, with them asking me for more money to invest due to the bitcoin market being unpredictable now that i have invested more
And my profit was secured, they redirected me to the manager named Frank Harrley who then redirected me to someone else that asked me to create a new wallet account that would make the transaction easier due to their company's policy.
He asked for that wallet password tight after I created it to set things up.
I was told to change my password afterwards... i received an email congratulating me for having invested and stating that my profit is ready. Now I am aske to send to that wallet account 50% of the amount of my profit to be able to withdraw it which is 2750 .
Thats when I stopped and decided to report them.