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 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
- Other Report for BTC address 1q9gxa6ywe4nldj4am1u6nm3rgbbutmsw4 at Sep 25, 2020 Abuse for the pickup money
and not allowed correct procedures - Other Report for BTC address 1MfkrAo3E6x8bGgynJnAU1jYKJ6owjaCR at Sep 25, 2020 Paid 0.016 BTC for a product and it says on the "orders" menu that my order is still on hold, despite my having paid them nearly 24 hours before. They have not responded to my questions and refuse to help.
- Other Report for BTC address bc1qmqa8h0n8vyj9ae7u0j05ap427pp9qv8x893zel at Sep 25, 2020 I was going to make a transaction from my Electrum 3.** Wallet to my other wallet. When I clicked on the SEND button, an error appeared with a warning that I must update my wallet up to Electrum 4. Unfortunately I did it and lost my bitcoins. The program changed My wallet address and sent it to the scammer's wallet. Here is my bitcoin wallet 12hcyjoHnB8vw6dXnXqn17jYmJ9e14SrbH. The last (number 41) transaction is stolen bitcoins. Please mark the bitcoin addresses 1. bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny 2. bc1qmqa8h0n8vyj9ae7u0j05ap427pp9qv8x893zel 3. 1ZYk2ajnWxZYQHstfD4TtmrNpSgzcuRNG as addresses that hackers sent stolen Bitcoins.
- Other Report for BTC address 1ZYk2ajnWxZYQHstfD4TtmrNpSgzcuRNG at Sep 25, 2020 I was going to make a transaction from my Electrum 3.** Wallet to my other wallet. When I clicked on the SEND button, an error appeared with a warning that I must update my wallet up to Electrum 4. Unfortunately I did it and lost my bitcoins. The program changed My wallet address and sent it to the scammer's wallet. Here is my bitcoin wallet 12hcyjoHnB8vw6dXnXqn17jYmJ9e14SrbH. The last (number 41) transaction is stolen bitcoins. Please mark the bitcoin addresses 1. bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny 2. bc1qmqa8h0n8vyj9ae7u0j05ap427pp9qv8x893zel 3. 1ZYk2ajnWxZYQHstfD4TtmrNpSgzcuRNG as addresses that hackers sent stolen Bitcoins.
- Other Report for BTC address 1PrGP3DBSuFNzpS3jXnccSV72da9UXdyqC at Sep 25, 2020 This person is a scammer , linked with lamcoin . Chinese female
Any bitcoins receive by her does not get returned. - Other Report for BTC address 3mfhayj24rgfrb64svuek9nrzqcw3v7new at Sep 25, 2020 3MfhaYj24rGfRb64svuEk9nrzQCW3V7nEw
- Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 tried to extract payment
- Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts. I have the xxx.mp4 video file with ur m?sturbatio? and a file with ?ll your cont?cts on my h?rd drive. If you w?nt me to delete both files and keep your secret, you must se?d me the Bitcoin p?y?ent. I give you l?st 72 hou?s to tr?nsfer the funds.
?mount: 0.081 Bit-Coin (approximately 950 USD)
Bitcoin ?ddress: 13KJD1uGobTQGq52pSFnC55zRySLWJPmvV
You m?y ?lso s?ve the ?ddress so?ewhere not to lose the details. se?rch google on how to get Bitcoin f?st and e?sy.
Next time you cover your c?meras, somebody m?y w?tch it! Limit yourself to one time per month if you can`t go completely NoFap. - Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts. I have the wes.weiler.mp4 video file with ur m?sturbatio? and a file with ?ll your cont?cts on my h?rd drive. If you w?nt me to delete both files and keep your secret, you must se?d me the Bitcoin p?y?ent. I give you l?st 72 hou?s to tr?nsfer the funds.
?mount: 0.081 Bit-Coin (approximately 950 USD)
Bitcoin ?ddress: 13KJD1uGobTQGq52pSFnC55zRySLWJPmvV
You m?y ?lso s?ve the ?ddress so?ewhere not to lose the details. se?rch google on how to get Bitcoin f?st and e?sy.
Next time you cover your c?meras, somebody m?y w?tch it! Limit yourself to one time per month if you can`t go completely NoFap.
open?upn=Gs-2BohA2RX15yQKE4Mo1l1orlssENeHlkwgdD5iPYkSou1b3VqYK8eKjMy9c3O39vxlxQ9ICP5gIY1W7kkLHqjE83hlzAanBkOzMLnLrHJmvRZzlfj3F3eYbs-2B-2B1Ceh0OoyQZMhMq-2BsTNaUnLHTeQZH3kZ0GphRLw-2BDFDKnz-2Fb6T-2Ba8LSmQCJKW8xkhuN8AvZofMwILbB5LHGZy4j8l27WtdC3dPpJwmaddRkkUmGPnQ-3D - Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts. I have the sergio.ermotti.mp4 video file with ur m?sturbatio? and a file with ?ll your cont?cts on my h?rd drive. If you w?nt me to delete both files and keep your secret, you must se?d me the Bitcoin p?y?ent. I give you l?st 72 hou?s to tr?nsfer the funds.
?mount: 0.081 Bit-Coin (approximately 950 USD)
Bitcoin ?ddress: 13KJD1uGobTQGq52pSFnC55zRySLWJPmvV
You m?y ?lso s?ve the ?ddress so?ewhere not to lose the details. se?rch google on how to get Bitcoin f?st and e?sy.
Next time you cover your c?meras, somebody m?y w?tch it! Limit yourself to one time per month if you can`t go completely NoFap. - Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts. I have the ekawahyu.susilo.mp4 video file with ur m?sturbatio? and a file with ?ll your cont?cts on my h?rd drive. If you w?nt me to delete both files and keep your secret, you must se?d me the Bitcoin p?y?ent. I give you l?st 72 hou?s to tr?nsfer the funds.
?mount: 0.081 Bit-Coin (approximately 950 USD)
Bitcoin ?ddress: 13KJD1uGobTQGq52pSFnC55zRySLWJPmvV
You m?y ?lso s?ve the ?ddress so?ewhere not to lose the details. se?rch google on how to get Bitcoin f?st and e?sy.
Next time you cover your c?meras, somebody m?y w?tch it! Limit yourself to one time per month if you can`t go completely NoFap. - Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created.
- Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 Standard template:
The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts. ... - Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 Sextortion
- Other Report for BTC address 13kjd1ugobtqgq52psfnc55zryslwjpmvv at Sep 25, 2020 claiming to have possession of inappropriate videos and will distribute unless transaction is made
- Other Report for BTC address 1JeaqtHprCTMEgjCXRspDAVFmZmzGy51ee at Sep 25, 2020 https://arpfinance.com is a scam organization, the stole my money pretending to be a trading platform.