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 19tzxhdhw6qjrnukhkqbxfcw7jzgzp8yzy at Sep 25, 2020 My sister in Canada was contacted by the below mentioned person and also was able to withdraw money. Hence I was referred by her to do trade with him.
Mark Taylor –
Instagram : fx_with_mark_taylor
Tel: +19142360267
Websites :
https://www.fxconnect.io/
https://www.fxvirtualwallet.com/login.php
https://www.msgc-global.com
I began trading on 13th June, and was told on 16th June to open a new account with another email address .
The total invest
The money grew and first was told to download an app called “blockchain” where US$ 25 is still sitting but when I wanted to transfer higher “image attached” .
I kept getting fees charged
1. Indian passport holder Tax
2. IMF – Dubai Tax
3. Dubai Name Change Tax
4. Courier also wanted to be paid by bitcoin and this is when I stopped paying.
I invested US$58,000 and my returns was suppose to be US$222,479 (screen shot attached)
Two transactions was made (supposedly by Mark) pictures have attached where he said to assist he will be paying.
I have been now blocked on whats app and instagram and cannot view the accounts although though he is still online.
I have several fake IG accounts he is operating under with conversations I can send if you require it. - Other Report for BTC address 136NLRhHKifMgnGKxZYGwRVLe7UD6t5bhM at Sep 25, 2020 My sister in Canada was contacted by the below mentioned person and also was able to withdraw money. Hence I was referred by her to do trade with him.
Mark Taylor –
Instagram : fx_with_mark_taylor
Tel: +19142360267
Websites :
https://www.fxconnect.io/
https://www.fxvirtualwallet.com/login.php
https://www.msgc-global.com
I began trading on 13th June, and was told on 16th June to open a new account with another email address .
The total invest
The money grew and first was told to download an app called “blockchain” where US$ 25 is still sitting but when I wanted to transfer higher “image attached” .
I kept getting fees charged
1. Indian passport holder Tax
2. IMF – Dubai Tax
3. Dubai Name Change Tax
4. Courier also wanted to be paid by bitcoin and this is when I stopped paying.
I invested US$58,000 and my returns was suppose to be US$222,479 (screen shot attached)
Two transactions was made (supposedly by Mark) pictures have attached where he said to assist he will be paying.
I have been now blocked on whats app and instagram and cannot view the accounts although though he is still online.
I have several fake IG accounts he is operating under with conversations I can send if you require it. - Other Report for BTC address 15QkQpLZXYuz3vrouvnAPKyZEfyCfEZEy8 at Sep 25, 2020 My sister in Canada was contacted by the below mentioned person and also was able to withdraw money. Hence I was referred by her to do trade with him.
Mark Taylor –
Instagram : fx_with_mark_taylor
Tel: +19142360267
Websites :
https://www.fxconnect.io/
https://www.fxvirtualwallet.com/login.php
https://www.msgc-global.com
I began trading on 13th June, and was told on 16th June to open a new account with another email address .
The total invest
The money grew and first was told to download an app called “blockchain” where US$ 25 is still sitting but when I wanted to transfer higher “image attached” .
I kept getting fees charged
1. Indian passport holder Tax
2. IMF – Dubai Tax
3. Dubai Name Change Tax
4. Courier also wanted to be paid by bitcoin and this is when I stopped paying.
I invested US$58,000 and my returns was suppose to be US$222,479 (screen shot attached)
Two transactions was made (supposedly by Mark) pictures have attached where he said to assist he will be paying.
I have been now blocked on whats app and instagram and cannot view the accounts although though he is still online.
I have several fake IG accounts he is operating under with conversations I can send if you require it. - Other Report for BTC address 1mpypfzjbivjrjvurm4hdh75vi1wx9xmmf at Sep 25, 2020 My sister in Canada was contacted by the below mentioned person and also was able to withdraw money. Hence I was referred by her to do trade with him.
Mark Taylor –
Instagram : fx_with_mark_taylor
Tel: +19142360267
Websites :
https://www.fxconnect.io/
https://www.fxvirtualwallet.com/login.php
https://www.msgc-global.com
I began trading on 13th June, and was told on 16th June to open a new account with another email address .
The total invest
The money grew and first was told to download an app called “blockchain” where US$ 25 is still sitting but when I wanted to transfer higher “image attached” .
I kept getting fees charged
1. Indian passport holder Tax
2. IMF – Dubai Tax
3. Dubai Name Change Tax
4. Courier also wanted to be paid by bitcoin and this is when I stopped paying.
I invested US$58,000 and my returns was suppose to be US$222,479 (screen shot attached)
Two transactions was made (supposedly by Mark) pictures have attached where he said to assist he will be paying.
I have been now blocked on whats app and instagram and cannot view the accounts although though he is still online.
I have several fake IG accounts he is operating under with conversations I can send if you require it. - Other Report for BTC address 1PbEBTezksRDhncRfqJ1UBzcCN9C41QteJ at Sep 25, 2020 My sister in Canada was contacted by the below mentioned person and also was able to withdraw money. Hence I was referred by her to do trade with him.
Mark Taylor –
Instagram : fx_with_mark_taylor
Tel: +19142360267
Websites :
https://www.fxconnect.io/
https://www.fxvirtualwallet.com/login.php
https://www.msgc-global.com
I began trading on 13th June, and was told on 16th June to open a new account with another email address .
The total invest
The money grew and first was told to download an app called “blockchain” where US$ 25 is still sitting but when I wanted to transfer higher “image attached” .
I kept getting fees charged
1. Indian passport holder Tax
2. IMF – Dubai Tax
3. Dubai Name Change Tax
4. Courier also wanted to be paid by bitcoin and this is when I stopped paying.
I invested US$58,000 and my returns was suppose to be US$222,479 (screen shot attached)
Two transactions was made (supposedly by Mark) pictures have attached where he said to assist he will be paying.
I have been now blocked on whats app and instagram and cannot view the accounts although though he is still online.
I have several fake IG accounts he is operating under with conversations I can send if you require it. - Other Report for BTC address 3CPGSmaS2px6LyWmLvN9k6bWL2yf4RKR1T at Sep 25, 2020 The account manager took advantage of my ignorance and didnt advise me to ceate a login for their trading platormthus i was kept in the dark. then after 3 days she requested more money from me giving a bizarre explanation. i didnt comply to this day my investment is gone
- Other Report for BTC address 19uytyg25kn4zfubacwwp5ydxalwtxpxih at Sep 25, 2020 between mid of may till mid of june
I had a phone call from a guy who claims that he is an rcmp police officer. He said my social insurance is under attack by some criminals. He asked me to safely send all my funds to their BTC account until I get the new social insurance number with promises of sending 2 rcmp police officers into my resisdent
June 1st 2020
6000$ cad dollars has been withdrawn and sent to criminal
June 2nd 2020
2515$ Cad dollars has been withdrawn and sent to criminal
June 5th 2020
7000$ Cad dollars have been withdrawn and sent to criminals.
June 8th 2020
6550$ Cad dollars has been withdrawn and sent to criminal
June 12th 2020
the suspect's phone number has completely disappeared.
Some of this funds has been drawn from retirement investment. Therefore I have an additional loss fee of 8000$ cad dollars in the process of transferred into my chequing account. - Other Report for BTC address 1z8ehtv8c7anehegfuy8apt1qwq6fzxol at Sep 25, 2020 This was the email he sent to me:
“Hello!
I am a hacker who has access to your operating system.
I also have full access to your account.
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
If you want to prevent this, transfer the amount of $700 to my BTC address.
My BTC address (BTC Wallet) is:
1Z8ehTV8c7AneheGfuy8apt1QwQ6FZXoL
After receiving the payment, I will delete the video and you will never hear from me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my BTC address.
I do not make any mistakes.
Bye!” - Other Report for BTC address 1jfxbah5ljwgfsgkkaycadfwm4jj6evfbo at Sep 25, 2020 sextortion scam
- Other Report for BTC address 1MnDqrivoC79s2hY92PB93aKsPsZDcDRGA at Sep 25, 2020 between mid of may till mid of june
I had a phone call from a guy who claims that he is an rcmp police officer. He said my social insurance is under attack by some criminals. He asked me to safely send all my funds to their BTC account until I get the new social insurance number with promises of sending 2 rcmp police officers into my resisdent
June 1st 2020
6000$ cad dollars has been withdrawn and sent to criminal
June 2nd 2020
2515$ Cad dollars has been withdrawn and sent to criminal
June 5th 2020
7000$ Cad dollars have been withdrawn and sent to criminals.
June 8th 2020
6550$ Cad dollars has been withdrawn and sent to criminal
June 12th 2020
the suspect's phone number has completely disappeared.
Some of this funds has been drawn from retirement investment. Therefore I have an additional loss fee of 8000$ cad dollars in the process of transferred into my chequing account. - Other Report for BTC address 18B1UnX2g4STaBZ8s8KHZBv4av8VmY5hWu at Sep 25, 2020 between mid of may till mid of june
I had a phone call from a guy who claims that he is an rcmp police officer. He said my social insurance is under attack by some criminals. He asked me to safely send all my funds to their BTC account until I get the new social insurance number with promises of sending 2 rcmp police officers into my resisdent
June 1st 2020
6000$ cad dollars has been withdrawn and sent to criminal
June 2nd 2020
2515$ Cad dollars has been withdrawn and sent to criminal
June 5th 2020
7000$ Cad dollars have been withdrawn and sent to criminals.
June 8th 2020
6550$ Cad dollars has been withdrawn and sent to criminal
June 12th 2020
the suspect's phone number has completely disappeared.
Some of this funds has been drawn from retirement investment. Therefore I have an additional loss fee of 8000$ cad dollars in the process of transferred into my chequing account. - Other Report for BTC address 1pwqf91zhbteybb1hdbhzvxz1bsh66k7e7 at Sep 25, 2020 between mid of may till mid of june
I had a phone call from a guy who claims that he is an rcmp police officer. He said my social insurance is under attack by some criminals. He asked me to safely send all my funds to their BTC account until I get the new social insurance number with promises of sending 2 rcmp police officers into my resisdent
June 1st 2020
6000$ cad dollars has been withdrawn and sent to criminal
June 2nd 2020
2515$ Cad dollars has been withdrawn and sent to criminal
June 5th 2020
7000$ Cad dollars have been withdrawn and sent to criminals.
June 8th 2020
6550$ Cad dollars has been withdrawn and sent to criminal
June 12th 2020
the suspect's phone number has completely disappeared.
Some of this funds has been drawn from retirement investment. Therefore I have an additional loss fee of 8000$ cad dollars in the process of transferred into my chequing account. - Other Report for BTC address 15H72BvkEPEH6uyZMWfBx9AHgemynu4n9w at Sep 25, 2020 between mid of may till mid of june
I had a phone call from a guy who claims that he is an rcmp police officer. He said my social insurance is under attack by some criminals. He asked me to safely send all my funds to their BTC account until I get the new social insurance number with promises of sending 2 rcmp police officers into my resisdent
June 1st 2020
6000$ cad dollars has been withdrawn and sent to criminal
June 2nd 2020
2515$ Cad dollars has been withdrawn and sent to criminal
June 5th 2020
7000$ Cad dollars have been withdrawn and sent to criminals.
June 8th 2020
6550$ Cad dollars has been withdrawn and sent to criminal
June 12th 2020
the suspect's phone number has completely disappeared.
Some of this funds has been drawn from retirement investment. Therefore I have an additional loss fee of 8000$ cad dollars in the process of transferred into my chequing account. - Other Report for BTC address 1eynkxxscutg2mny27a3n3fqwylrpgxmxf at Sep 25, 2020 between mid of may till mid of june
I had a phone call from a guy who claims that he is an rcmp police officer. He said my social insurance is under attack by some criminals. He asked me to safely send all my funds to their BTC account until I get the new social insurance number with promises of sending 2 rcmp police officers into my resisdent
June 1st 2020
6000$ cad dollars has been withdrawn and sent to criminal
June 2nd 2020
2515$ Cad dollars has been withdrawn and sent to criminal
June 5th 2020
7000$ Cad dollars have been withdrawn and sent to criminals.
June 8th 2020
6550$ Cad dollars has been withdrawn and sent to criminal
June 12th 2020
the suspect's phone number has completely disappeared.
Some of this funds has been drawn from retirement investment. Therefore I have an additional loss fee of 8000$ cad dollars in the process of transferred into my chequing account.
between mid of may till mid of june
I had a phone call from a guy who claims that he is an rcmp police officer. He said my social insurance is under attack by some criminals. He asked me to safely send all my funds to their BTC account until I get the new social insurance number with promises of sending 2 rcmp police officers into my resisdent
June 1st 2020
6000$ cad dollars has been withdrawn and sent to criminal
June 2nd 2020
2515$ Cad dollars has been withdrawn and sent to criminal
June 5th 2020
7000$ Cad dollars have been withdrawn and sent to criminals.
June 8th 2020
6550$ Cad dollars has been withdrawn and sent to criminal
June 12th 2020
the suspect's phone number has completely disappeared.
Some of this funds has been drawn from retirement investment. Therefore I have an additional loss fee of 8000$ cad dollars in the process of transferred into my chequing account. - Other Report for BTC address 1De1nJeVuTXWgyaWmQmUZF1XT5UFQygEyz at Sep 25, 2020 between mid of may till mid of june
I had a phone call from a guy who claims that he is an rcmp police officer. He said my social insurance is under attack by some criminals. He asked me to safely send all my funds to their BTC account until I get the new social insurance number with promises of sending 2 rcmp police officers into my resisdent
June 1st 2020
6000$ cad dollars has been withdrawn and sent to criminal
June 2nd 2020
2515$ Cad dollars has been withdrawn and sent to criminal
June 5th 2020
7000$ Cad dollars have been withdrawn and sent to criminals.
June 8th 2020
6550$ Cad dollars has been withdrawn and sent to criminal
June 12th 2020
the suspect's phone number has completely disappeared.
Some of this funds has been drawn from retirement investment. Therefore I have an additional loss fee of 8000$ cad dollars in the process of transferred into my chequing account. - Other Report for BTC address 3fwhnsuehbvmejmsgtq4mothfbpvtqwzey at Sep 25, 2020 Eist geld om naar huis terug te kunnen vanuit militairy
- Other Report for BTC address 3GB3GywHsZzXrMn19NnpQ45a5JjRhmRqC3 at Sep 25, 2020 3GB3GywHsZzXrMn19NnpQ45a5JjRhmRqC3
- Other Report for BTC address 1kpgegknjupdjv25eunv9dvtdedkjxekkj at Sep 25, 2020 Hêlló!
ì'm thè prögrämmèr whô hãckëd ínto yoúr devícè's òS.
î'vè bë?n ?bs?rvïng yôu fõr months now.
Thé thing îs, yõû've beén înfectêd wîth màlwárè thròùgh thé ?dult wébsitë y?û visït?d.
if yóü árén't fåmîliâr wîth ít, ì'll èxpl?ìn.
Thë Trojän vírus gívês me fùll ãcc?ss and cöntr?l òvér yòúr cômpüter õr ?ny othér dëvìce õn yoùr nêtwôrk.
ít ímpli?s th?t í cãn sée evèrything on y?úr scrê?n, türn ôn my cåmerå and mìcröphònê, bút yöü dõ n?t kn?w abòût ït.
ï álsõ hãvë ?ccèss to all y?ür c?ntácts, socìäl nëtwörkîng datâ and ?ll yòür émáil cônt?cts.
Why dídn't yòúr ántivìrüs détêct äny malwärê?
ânswêr: My málwärë ús?s â drîver, î ûpdãte ìts sïgnätur?s every 4 hõúrs tõ këep yöûr ãntîvïrûs silènt.
ï hãv? mädé à rëcördíng shöwing hôw you s?tïsfy yoürs?lf òn the l?ft side ôf the scr?èn, ànd õn thé rìght sîde yòû seë the vïdeo yôù hävé beën wâtching.
Wìth onê clïck, i cãn s?nd thïs vìd?ô t? àll y?ùr côntàcts ïn the émáil ánd sócîãl nètwõrks. ï cån ?lsó pùblîsh åccëss to áll yõur èmáils and méssagìng ãpps thãt yõü ûse.
îf yõû wánt tô prévént thìs, ?t thât pòînt:
Trãnsfêr $450(ûSD) tó my bítcõín wâll?t (îf yoù d?n't knòw hõw tõ do ít, then type ïn to Gôöglë: "Pùrchäsé â bítcóìn").
My Bitcòín Wållët:
1KpgEgknJUPdJV25eunV9DVTDedkjXEKKJ
áftêr rëc?îvîng thè p?ymént, ì wïll délète th? vîdèo ånd you wõn't hëár from m? ág?ín.
i wíll pròvídé yöù 50 hóúrs (môrë thån twö däys) tó pay.
ï së? yòû're rëàdïng thïs ?máïl and th? tîmêr stàrted yoü ôp?nëd ît.
Tîmër id: 38548718
Dò nöt try tõ reply mé. ít dö?s nöt måké ?ny s?nsë (th? s?ndèr's ?ddress îs gênërãtëd by random).
Filíng å còmplãint sôméwh?ré döësn't mâkè sënse, becausë thîs émåíl cännöt bë track?d, ãnd neïthér cån my bìtcoîn addrêss.
ï dòn't mãkë místãkês.
in cãs? î fïnd thãt yóú shärëd thís mëssagê wïth sômêõn? ?lsê, th? vídéõ wìll be dístribùtèd ïmmédìat?ly.
Góòd lúck wîth thát[vk.com]. - Other Report for BTC address 1FN9dFjaxV14vKVtW1BXNQ8zEj2Z8Kpge6 at Sep 25, 2020 I met Miss Chen Yuan Yuan over Tinder.She first claimed that she does investments on both stocks and cryptocurrency.The cryptocurrency was untouched during that time.I didn't see it before I was not fully on board with the crypto world but she spent about 2 weeks encouraging into buying these new coins XNTT and that it was on the support of 5G.She said that her uncle is always helping me make money and that she trusts him and I can trust her.I finally got some bitcoins onto her platform and she would guide me on how to sell the bitcoin and turn in into usdt.Once the money was in usdt state I would be able to purchase XNTT.I had bought 7 subscriptions of XNTT which equivalent to 7000 XNTT.I asked her how I can't find XNTT anywhere she said it's because in ICO cryptocurrencies can't be seen.With the thought of having 7000 XNTT,I manage to purchase $3k+ worth of XNTT. about a month later she mentions her uncle overheard that something big would be coming and that I would need to hurry and buy more XNTT before the price goes up.I would need to buy for $2K, 5K or 20K.That very night her website went down and She had stopped talking to me for days.She was being persistent about how her uncle can predict the trends and help me wind money.First,her uncle would train me with $500 and the first time I would need to add $5k.She stated that her uncle was best at the prediction.A new coin came out and I was able to purchase $1k worth of the new coin.I was able to purchase 150, 000 SUF.From that point I had told her I don't need to purchase anymore.She would seldomly ask if i would purchase more and I said no because I think i have enough.I later played with her on the contract game but it seemed that I would only win when she is online.In fact,everything would work only when she is online.Money gets transfer or anything only would work only when I would be on the phone with her.This is the gist of what happens between the person that goes by Chen Yuanyuan and myself.
- Other Report for BTC address 1lz3xmuyukp84vejdcpvutbyaebrcchzuk at Sep 25, 2020 Anthony Martin / Ibrahim Duyar ,..... FAKE NAMES SCAMMERS !!!