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 1fbnxx7mluetpaip2khrk4kfhuhup6xjlb at Sep 25, 2020 Reklam teklifi scam "... O zaman sana bir teklifim var. 1500 dolara e?de?er miktarda paray? Bitcoin cüzdan?ma gönderirsen bu i?i unuturum. Ayr?ca elimdeki tüm videolar?n? ve verilerini de kal?c? olarak silerim. Bana sorarsan i?imin kar??l???nda gayet uygun bir fiyat istiyorum. Nas?l Bitcoin sat?n alabilece?ini Google veya Bing gibi arama motorlar? üzerinden aratabilirsin, çok da zor bir ?ey de?il. Bitcoin cüzdan?m (BTC): 1FBNxX7MLUeTPAiP2Khrk4KfHuHUP6XJLB Dedi?imi yapmak için 48 saatin var ama bu söyleyeceklerimi de akl?n?n bir kö?esine yaz: Bana cevap vermen bir i?e yaramaz, bu eposta adr...." sittirsin yalanc?
- Other Report for BTC address 1fbnxx7mluetpaip2khrk4kfhuhup6xjlb at Sep 25, 2020 Reklam teklifi ba?l??? ile gelen bu e-posta içerikleri %100 sahte. Ba?kalar?n?n mail adreslerini kullanarak sizden bitcoin isteyen bir doland?rma yöntemi. K?sacas? cevap vermeyin dikkatli olun
- Other Report for BTC address 1fbnxx7mluetpaip2khrk4kfhuhup6xjlb at Sep 25, 2020 Ne yaz?k ki sana kötü haberlerim var.
Birkaç ay önce internette gezinmek için kulland???n cihaza eri?im kazand?m.
O günden beri de internette yapt?klar?n? takip ediyorum.
S?k s?k porno sitelerini ziyaret etti?in için de bunun sorumlusunun sen oldu?unu söyleyebilirim.
K?sacas?, ziyaret etti?in siteler sayesinde verilerine eri?im kazand?m.
. - Other Report for BTC address 1fbnxx7mluetpaip2khrk4kfhuhup6xjlb at Sep 25, 2020 I received a sextortion mail stating that unless I pay 1500$ to this wallet, they will release a video of mine watching porn.
- Other Report for BTC address 1fbnxx7mluetpaip2khrk4kfhuhup6xjlb at Sep 25, 2020 Fidye yaz?l?m?
- Other Report for BTC address 1fbnxx7mluetpaip2khrk4kfhuhup6xjlb at Sep 25, 2020 Blackmail scam
- Other Report for BTC address 1fbnxx7mluetpaip2khrk4kfhuhup6xjlb at Sep 25, 2020 Blackmail scam
- Other Report for BTC address 1fbnxx7mluetpaip2khrk4kfhuhup6xjlb at Sep 25, 2020 Bad mail to sent me. He wants money.
- Other Report for BTC address 1fbnxx7mluetpaip2khrk4kfhuhup6xjlb at Sep 25, 2020 Abuse via blackmail scam. Subject: "Reklam teklifi" (Advertisement offer)
Body contains text regarding use of porn websites and recorded video while watching porn. - Other Report for BTC address 1fbnxx7mluetpaip2khrk4kfhuhup6xjlb at Sep 25, 2020 1FBNxX7MLUeTPAiP2Khrk4KfHuHUP6XJLB Dedi?imi yapmak için 48 saatin var ama bu söyleyeceklerimi de akl?n?n bir kö?esine yaz: Bana cevap vermen bir i?e yaramaz, bu eposta adresi otomatik olarak olu?turuldu. ?ikayet etmen de bir i?e yaramaz, sonuçta ne bu eposta, ne de Bitcoin cüzdan?m?n izi sürülemez. Her ?eyi kusursuzca tasarlad?m. Bu epostadakilerden birilerine bahsetti?ini fark edersem videoyu an?nda payla??r?m, ilk olarak da en çok konu?tu?un ki?ilere gider. Bunun ard?ndan da videoyu tüm internette payla??r?m! Not: bu epostay? açar açmaz süren ba?lad?. (Program otomatik olarak zamanlay?c? ayarl?yor). Hadi bol ?ans, kendine iyi bak! ?ans?n yaver gitmedi, bir dahaki sefere daha dikkatli olursun.
- Other Report for BTC address 1gxhndu39hdoqbnr4gjzu52pp7m78eeghn at Sep 25, 2020 This is a fake person , criminal organization, scammer !!!! Stay safe !!!!!
- Other Report for BTC address 3DzavM6WptH1fhLQTqtvRmwC4DenQGmMie at Sep 25, 2020 This pseudo-company uses a trading platform to scam investors, as myself. So when someone transfer BTC to the suposed wallet on the platform, the BTC is taken from there to other wallet and the investor use the platform as a video game.
- Other Report for BTC address 3Din12kxMNKPtG4CvsGQfXxuMPpnWnRV3L at Sep 25, 2020 This pseudo-company "Xchangebit.io" use a trading platform to scam investors.
When someone transfer BTC to their suposed wallet on the platform, the BTC will be transfer from there to other wallet. The investor will keep uses the platform but as a video game because their money is already in some place else. - Other Report for BTC address 3dmjc6xz9wmvkbjkwkngahtrtmxyvepzgp at Sep 25, 2020 This pseudo-company "Xchangebit.io" use a trading platform to scam investors.
When someone transfer BTC to their suposed wallet on the platform, the BTC will be transfer from there to other wallet. The investor will keep uses the platform but as a video game because their money is already in some place else. - Other Report for BTC address 36s5it4pbang6sbt2zocmue3xvsqx1p6sr at Sep 25, 2020 This pseudo-company "Xchangebit.io" use a trading platform to scam investors.
When someone transfer BTC to their suposed wallet on the platform, the BTC will be transfer from there to other wallet. The investor will keep uses the platform but as a video game because their money is already in some place else. - Other Report for BTC address 3NUk6yhmNHZFkG9ABjL5K6Q53CBNYGspcX at Sep 25, 2020 This pseudo-company "Xchangebit.io" use a trading platform to scam investors.
When someone transfer BTC to their suposed wallet on the platform, the BTC will be transfer from there to other wallet. The investor will keep uses the platform but as a video game because their money is already in some place else. - Other Report for BTC address 13pdbwhxl5nhtibsz2y1gn4aioyqxys1bt at Sep 25, 2020 Zar je opet po?elo..?
- Other Report for BTC address 13pdbwhxl5nhtibsz2y1gn4aioyqxys1bt at Sep 25, 2020 Uplatite iznos od 1500 EUR na moj nov?anik za Bitcoin i zaboravit ?u na cijelu stvar. Tako?er ?u trajno izbrisati sve podatke i videa. Prema mom mišljenju, to je prili?no skromna cijena za moj rad. Možete shvatiti kako kupiti Bitcoine pomo?u tražilica poput Googlea ili Binga, budu?i da to nije jako teško. Moj nov?anik za Bitcoin (BTC): 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt Imate 48 sati vremena za odgovor, a trebali biste tako?er imati na umu sljede?e: Nema smisla da mi odgovarate – adresa je napravljena automatski.
- Other Report for BTC address 13pdbwhxl5nhtibsz2y1gn4aioyqxys1bt at Sep 25, 2020 Uhuhuhuhuhuhuhuh.
- Other Report for BTC address 13pdbwhxl5nhtibsz2y1gn4aioyqxys1bt at Sep 25, 2020 The email suddenly appeared in my inbox. Someone is writing to say that they have access to your cell phone or your computer. And they’re about to make your sensitive videos, pictures, or compromising information public. Pay them money (a ransom), they say, using a cryptocurrency, like Bitcoin, and they won’t expose the truth.