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 1EbomFMpmJNqKZUxC1adJXhSeyZNuDQDEh at Sep 25, 2020 It's a binary trading that invites traders to invest on their plans and promises to give back bigger ROI (Return of Investment) after 6-9 trading days. It will ask another payment for the IRS tax in order to request withdrawal and alot of fees.
- Other Report for BTC address 38b4Jvce7vrQ3utWCUipS3aMZnfTRZPGnX at Sep 25, 2020 This is the wallet used, once ioexpert trades requires you to pay the IRS tax and promises to give you your earning immediately, but, no profit will ever be sent back.
- Other Report for BTC address 15wZTecCoFh2jzEUBATYsECnTgxNRNWdsi at Sep 25, 2020 Do not go through a scam
- Other Report for BTC address 3kpmkbk8hrch4qxg6ntvvefwz8uaggb1qh at Sep 25, 2020 DO NOT GO THROUGH
- Other Report for BTC address tvd7zaghbyu6kbxnpq6ylthbksxv8ijexp at Sep 25, 2020 I sent tron ton him he did not send me money
- Other Report for BTC address 1LDyrT6i2M77BWBqUpenYUZ1UamLptURh6 at Sep 25, 2020 Same as always
- Other Report for BTC address 1LDyrT6i2M77BWBqUpenYUZ1UamLptURh6 at Sep 25, 2020 Ransom porn
- Other Report for BTC address 1LDyrT6i2M77BWBqUpenYUZ1UamLptURh6 at Sep 25, 2020 fishing scammer. blackmails into sending 650 usd to the wallet, claims to have access to anything and everything, but clearly it's just a rip-off of 2018 scam scheme, just in russian.
- Other Report for BTC address 1LDyrT6i2M77BWBqUpenYUZ1UamLptURh6 at Sep 25, 2020 extortion, xxxxxxxxxxxxxxxxxxxxxxxxxxx
- Other Report for BTC address 1herac7ohfjwog4fnkpjtjrntbns7q33gj at Sep 25, 2020 sextortion email is probably spoofed
- Other Report for BTC address 1herac7ohfjwog4fnkpjtjrntbns7q33gj at Sep 25, 2020 from an email:
"I know ----- is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1081.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 1HerAc7ohFJWoG4FnkpjtjrnTBNs7q33Gj
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message." - Other Report for BTC address 16WdMZs2i8pRs1VzYkHe3s9TNsf6rCug4X at Sep 25, 2020 Offers partnership in bitcoin, asking for $400 in bitcoin to help her financially. Also offers hooking up in future for payment.
- Other Report for BTC address 16WdMZs2i8pRs1VzYkHe3s9TNsf6rCug4X at Sep 25, 2020 Adds on instagram, phone number, offers hooking up for bitcoin. Request bitcoin as financial partnership.
- Other Report for BTC address 3LAcB1AgyWHnZ6TwAfTjtzTqPKgbAdaSng at Sep 25, 2020 Sell ??whale signals for 0.06 btc and when you pay it blocks you
- Other Report for BTC address 14saydkfskwdc36ytrx5qndty92htwlbhj at Sep 25, 2020 Basically I did an initial investment of $20 and they paid me $24 and allowed me to deposit that back in my wallet. So I successfully completed a full cycle. Next I upped the investment to 285 and when I requested the withdraw of 342 (285+20%) it just sat there. They told me I needed to upgrade my account by depositing 210 more dollars. When I did this they stated that it was off by a dollar @$209 and the system couldn't trigger the upgrade, which was an automatic function. This cycle continued 3 more time until they upped the deposit to $1500. When they suggested $1500 I had finally had enough. I would really like to get my money back from them!!!! they got about $1000 out of me.
- Other Report for BTC address 1HWDZKXG1d3td2DuVdyR6b5AVCj1LS2tu7 at Sep 25, 2020 This guy is a black men, he use this scam for more than 10 years, don't trust. He use like travel72, ieltdocument72,etc.
- Other Report for BTC address 1HWDZKXG1d3td2DuVdyR6b5AVCj1LS2tu7 at Sep 25, 2020 He is Daniel Nichols, Nigeria Lagos. Home 0551934638 GPS: 25.0478121.5318 He use this web before https://helperdocuments24hrs.com/about-us/. He charge the document EUR 2,700, 50% deposit and 50% rest use another bitcoin pocket, his whatsapp:+19292741872 First you ask him to offer bank info, he release info as below IBAN: GB79LOYD77911233547968 SWIFT: LOYDGB21J14 Bank name:Lloyd's Account owner:Daniel Nichols Then he will ask you to pay bitcoin. His UK address: Flat2/18Maxwell,Grove,Glasgow5JW. When you finish the fully payment EUR 2,700, he still want to stole your money he will ask you to put money EUR 3,000. Finally I don't pay extra fee EUR 3,000, then he say it's pending. This guy is super suck he did this scam business for 9yrs. Don't trust https://worldocsservices.com/about-us/ Before http://www.legitdocproducers.com http://expresspassporthome.com/buy-counterfeit-money/ https://issuu.com/legitdocproducers/docs/apply_for_uk_driver_s_license__pass http://www.vlaamsetaal.be/forum/topic/397 http://www.expresspassporthome.com http://www.premiumdocumentsassistance.online mail: [email protected], [email protected], [email protected]? [email protected] [email protected]; [email protected] skype:paolo56maxy, maxyskot, Paolooloody Loody whatsapp:+19292741872?+44 7417398217?+1 (321) 209 3474, +14157379649
- Other Report for BTC address 35sAmLaBTdb2EhiWfP1iV6wyKrMNcmuCsN at Sep 25, 2020 Money to the bank
- Other Report for BTC address 16xKX2PKRvoJCFctxVGaiPvaX1HzcvvbUb at Sep 25, 2020 Typical blackmail scam
- Other Report for BTC address 38fmdoy4e5tagc9m4pbfjnaw731ruizmcp at Sep 25, 2020 Trying to sell pictures of childrens and womens