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 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.
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 Subject: Komercijalna ponuda.
Pozdrav!
Nažalost, imam loše vijesti za vas.
Prije nekoliko mjeseci dobio sam pristup ure?aju koji upotrebljavate za pretraživanje interneta.
Od tada pratim vašu internetsku aktivnost.
Budu?i da ste redoviti posjetitelj web-stranica za odrasle, mogu potvrditi da ste vi odgovorni za to.
Da budem jednostavan, web-stranice koje ste posjetili pružile su mi pristup vašim podacima.
U?itao sam trojanskog konja na osnovu upravlja?kog programa, koji ažurira svoj potpis nekoliko puta dnevno kako bi onemogu?io da ga antivirusni program otkrije.
Uz to, omogu?uje mi pristup vašoj kameri i mikrofonu.
Nadalje, stvorio sam sigurnosnu kopiju svih podataka, uklju?uju?i fotografije, društvene mreže, razgovore i kontakte.
...
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.
Nema smisla ni da se žalite, s obzirom na to da se pismo, kao i moj nov?anik za Bitcoin, ne može pratiti.
Sve je precizno organizirano.
Ako ikad otkrijem da ste nekome spom
enuli bilo što u vezi s ovim pismom, video ?e odmah biti podijeljen, a vaši ?e kontakti biti prvi koji ?e ga primiti.
Nakon toga, video ?e biti objavljen na internetu! - Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 sextortion
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 sextortion
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 sextortion
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 sextortion
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 sextortion mail
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 Sextortion, he demand that I pay him 1500 eur in bitcoins otherwise he would send my contacts some porn
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 Sextortion e-mail.
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 Sextortion, asking money for not sending videos and pics.
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 Sextortion, asking money for not sending videos and pics.
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 Sextortion, asking money for not sending videos and pics.
- Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 Received sextortion mail asking me to pay the money to bitcoin wallet.
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. - Other Report for BTC address 13pdBWHXL5NHtibSZ2y1Gn4aioYqxyS1Bt at Sep 25, 2020 Prijetnje objavom ponizavajuceg maila svim kontaktima ako se ne uplati 1500 eura