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 1eptshaqe5zfyrtkrlqcnkxiwdqc1h1ziq at Sep 25, 2020 He Won't Give Profits & He will Demand for Money Money . Please Report him . +44 7537 167719
- Other Report for BTC address 1eptshaqe5zfyrtkrlqcnkxiwdqc1h1ziq at Sep 25, 2020 Dear Team ,
BIG SCAMMER - ArmStrong .
Mobile & WhatsApp No - +44 7537 167719
Scam $ 750
https://cointradeoptions.com
Wallet address
1EPtSHAqe5ZFyrtKrLQCNKXiwDQC1h1ZiQ
Please Report this Wallet Scam. & Block Him.
Thank you - Other Report for BTC address 1eptshaqe5zfyrtkrlqcnkxiwdqc1h1ziq at Sep 25, 2020 Dear Team ,
BIG SCAMMER - ArmStrong .
Mobile & WhatsApp No - +44 7537 167719
https://cointradeoptions.com
Wallet address
1EPtSHAqe5ZFyrtKrLQCNKXiwDQC1h1ZiQ
Please Report this Wallet Scam.
Thank you - Other Report for BTC address 1eptshaqe5zfyrtkrlqcnkxiwdqc1h1ziq at Sep 25, 2020 Dear Team ,
BIG SCAMMER - ArmStrong .
Mobile & WhatsApp No - +44 7537 167719
Email [email protected]
https://www.cointradingoptions.com
Wallet address
1EPtSHAqe5ZFyrtKrLQCNKXiwDQC1h1ZiQ
$ 5000
Please Report this Wallet Scam.
Please take action - Other Report for BTC address 1ama1ugtg2yg9fvgyz55pdnnxcrh3aoeko at Sep 25, 2020 The usual "i have vacked your computer", in Finnish (possibly machine translated) this time.
- Other Report for BTC address 1ama1ugtg2yg9fvgyz55pdnnxcrh3aoeko at Sep 25, 2020 Sextortion
- Other Report for BTC address 1ama1ugtg2yg9fvgyz55pdnnxcrh3aoeko at Sep 25, 2020 Received: from mta05.svc.cra.dublin.eircom.net ([159.134.118.221])
bywith SMTP; 31 Aug 2020 23:59:46 +0300
Received: (qmail 19698 messnum 14035528 invoked from network[213.94.190.12/avas01.vendorsvc.cra.dublin.eircom.net]); 31 Aug 2020 20:59:45 -0000
Received: from avas01.vendorsvc.cra.dublin.eircom.net (HELO avas01) (213.94.190.12)
by mta05.svc.cra.dublin.eircom.net (qp 19698) with SMTP; 31 Aug 2020 20:59:45 -0000
Received: from [213.32.57.139] ([213.94.223.49])
by Cloudmark Gateway with SMTP
id CqP1kBGRpO6w7Cqu0kahnb; Mon, 31 Aug 2020 21:59:45 +0100
To: Recipients
Generic sextortion spam in Finnish, asking for 500 Euros. Machine translated language. - Other Report for BTC address 115kz3veahg4xapwakuyaerz4c5lsmm4xp at Sep 25, 2020 He said he hacked me because he knew an old password of mine and was going to send a video of my escapades to all my contacts.
- Other Report for BTC address 115kz3veahg4xapwakuyaerz4c5lsmm4xp at Sep 25, 2020 He said he hacked me because he knew an old password of mine and was going to send a video of my escapades to all my contacts.
- Other Report for BTC address 115kz3veahg4xapwakuyaerz4c5lsmm4xp at Sep 25, 2020 He said he hacked me because he knew an old password of mine and was going to send a video of my escapades to all my contacts.
- Other Report for BTC address 3gtyfvbjxyfncmztblectgf7ub4qssuvk8 at Sep 25, 2020 My BTC wallet back please authority google service help me 6.12397842/USD $56563.10
- Other Report for BTC address 3gtyfvbjxyfncmztblectgf7ub4qssuvk8 at Sep 25, 2020 Findout my BTC wallet back please authority google service help me.
- Other Report for BTC address 1BHoXcc6i21BegXqG4deVTq68RobmW6Nxv at Sep 25, 2020 user said he was scammed
- Other Report for BTC address 19sxjxexvzz7wlj4uwk6h3ft2qsqcfkevu at Sep 25, 2020 has threatened to release a deepfake video of sexual nature of i don't send him $700 worth of bitcoin
- Other Report for BTC address 1ktyyk7dfbzzfnj5syvti8ryh3ywt2prga at Sep 25, 2020 Email ransom “Camera Hijack”
- Other Report for BTC address 1kvchrkkxcerrxs6623ec3blnst1kyrg3u at Sep 25, 2020 5Hello!6
3I3am8a5hacker9who2has8access6to5your5operating9system.4
5I9also9have5full6access8to5your4account.7
9I8made2a9video4showing4how8you8satisfy3yourself5in9the9left8half4of8the8screen,7
1and9in8the3right1half6you2see6the5video4that9you5watched.4
1With4one9click7of1the6mouse,6I2can2send2this7video3to8
6all2your7emails5and2contacts6on7social9networks.7
1If7you2want1to7prevent3this,7transfer4the5amount4of3$7003to9my7BTC6address.6
8
3You2do2not7know2how1to9buy?6Search1to9Google9:4Buy9BTC6
4My3BTC9address8(BTC5Wallet)6is:9
1KVcHrKKXCeRRxS6623eC3bLNSt1kYrG3u
5After6receiving6the1payment,7I2will6delete1the1video2and9you6will7never3
9hear3me2again.6
9I1give1you2507hours9(more5than127days)7to4pay.
1I2have3a4notice4reading5this8letter,4and5the8timer3will9work9when
8you4see7this2letter.4
4Filing5a8complaint2somewhere5does1not1make7sense3because1this5email5
5cannot2be8tracked5like7my9BTC9address.3
8I5do5not8make1any9mistakes.5
5Bye3!4
8 - Other Report for BTC address 1lyywqkx2b4vodsjv6vwuxxyh54szmakef at Sep 25, 2020 Takes money and does not provide service
- Other Report for BTC address 3AXfneEpn713ZaMqeEzDywBt51kjUYajC8 at Sep 25, 2020 Se dice Minero y te duplicará tu dinero, te cobra $50.00 usa por minería, después dice que tienes que pagar a blockchain actualización de billetera otros $50.00 usa, después dice que hubo un error que debes volver a pagar, después que se lo devolvieron a él, y que lo ha reinvertido, pero que te entregará mucho más, y así juega contigo, te dice que ya está tu pago pero debes pagar la minería que ahora ya estás listo para recibir... una vez que cubras tus $50.00 usa, con la esperanza de recuperar tu inversión pagas de nuevo y de pronto, ya te sacó de la cuenta y desapareció. si pueden hacer algo por la dirección, desapareció todos los archivos, es profesional de la extorsión... Ojalá pueda encontrarlo el FBI, imagino que va cambiando de nombre, también te envía correos de parte de blokchain, [email protected] supongo que los va creando en el momento, abusa de la ignorancia de las personas, en mi caso desconozco del Bitcoin, el te va asesorando para que abras tu billetra y en todo el proceso.
- Other Report for BTC address 1G8HNfNHKYJbFAZm14zWZBZYZgWwNLRsfj at Sep 25, 2020 Scammer on Instagram that refers you to a bogus website called cexpertoption.com
- Other Report for BTC address 34yys9v7apkx5wqqtuf8nn9vg4c964dodw at Sep 25, 2020 I was contacted by a scam that asked for payment in order to receive a government grant