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 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 Ponuka na obchod: bla bla pristup bla kontaktov bla video bla sumu v hodnote 1200 EURO bla bla zmienili, bla zverejnene. ?asova?, bla Je to len smola, nabudúce budete opatrný :-)
- Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 Ponuka na obchod: bla bla pristup bla kontaktov bla video bla sumu v hodnote 1200 EURO bla bla zmienili, bla zverejnene. ?asova?, bla Je to len smola, nabudúce budete opatrný :-)
- Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 Ponuka na obchod: bla bla pristup bla kontaktov bla video bla sumu v hodnote 1200 EURO bla bla zmienili, bla zverejnene. ?asova?, bla Je to len smola, nabudúce budete opatrný :-)
- Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 Ponuka na obchod: bla bla pristup bla kontaktov bla video bla sumu v hodnote 1200 EURO bla bla zmienili, bla zverejnene. ?asova?, bla Je to len smola, nabudúce budete opatrný :-)
- Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 podvodník (unterwassermann)
- Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 podvodník neposielat ni?!
- Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 . Nemá zmysel podáva? s?ažnosti, pretože list spolu s mojou bitcoinovou pe?aženkou nemožno sledova?. Všetko je dôsledne naplánované. Ak niekedy zistím, že ste sa o tomto liste niekedy niekomu zmienili, video bude okamžite zdie?ané a vaše kontakty ho dostanú ako prvé. Potom bude video zverejnené na webe! PS: ?as beží od otvorenia tohto mailu. (Tento program má vstavaný ?asova?). Ve?a š?astia a berte to s ?ahkos?ou! Je to len smola, nabudúce budete opatrný.
- Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 nedôsledné vydieranie :-)sloven?ina dobrá, psychologicky dobre nastavené, ale so základnými logickými chybami a technickým analfabetizmom, nehovoriac o neznalosti, komu je vydiera?ský email ur?ený
- Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 Máte 48 hodín na prevod a mali by ste pamäta? aj na tieto skuto?nosti: Nemá zmysel odpoveda? mi - adresa bola vygenerovaná automaticky...
PS: ?as beží od otvorenia tohto mailu. (Tento program má vstavaný ?asova?). Ve?a š?astia a berte to s ?ahkos?ou! Je to len smola, nabudúce budete opatrný. - Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 "I have a video about you"
- Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 Fake "I have a video of you" scam
- Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 Fake "I have a video of you" scam
- Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 Email about a Trojan horse recording me visiting an adult website
- Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 Classic ransomware written in relatively ok sounding slovak language. It demanded 1200€ or "masturbation video" will be sent to some people....basic ransomware stuff
- Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 Bohužia?, mám pre vás zlé správy.
Pred nieko?kými mesiacmi som získal prístup k zariadeniu, ktoré používate na prehliadanie internetu.
Od tej doby sledujem vašu aktivitu na internete. ...... a 1200 euro - Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 Blackmail, asking 1200€
- Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 Asking 1200€ for something he couldn’t have. I never visited porn url ?
Mail is written in clear slovak language language, does not contain any proof, just asking money in 48 hours. Funny thing - Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 asking 1200 EURO
- Other Report for BTC address 16jv1x9peospe7bfoql3y3qu2anu66mbh at Sep 25, 2020 asked 1200 EUR for a fictitious adult webcam video - scam
- Other Report for BTC address 1geathyvbagaij9e3uzhwxarubk3emwgxq at Sep 25, 2020 The scammer started speaking to me on Instagram.Chatting about investing and
trading, and how much money a person can profit from it. I started speaking to him
since I was unemployed, I needed an income and I had some savings that I wanted
to invest with it. and I was still not convinced of what I was doing. Asked him for his
Whatsapp Number. The scammer was seducing me with the amounts of profits and
when these amounts can be a real thing. Introduces me to Coinmama platform (for
Bitcoin transaction) and xm Brokarage (that he claimed he work with). Scammer
wanted me to pay 1200BHD as start capital, but I told him I can start with 600BHD.
Coinmama does not work for us and I told him Paypal is better, but he introduced
me to Rain.bh Platform. At the end foolishly I trusted him because Rain.bh is a
Bahrain Platform and it is license by the Central Bank of Bahrain. The first transaction
through PayPal and it wasn't successful, but we tried again and it was successful.
Transaction details: Amount $530. Started Paying through Rain.bh, First Bitcoin
purchase and send details: Amount 300BHD.Scammer sent to me the form &
contract to be filled and signed. Scammer asked for more money claiming that some
robots for auto trading needed. We negotiated regarding this matter and settle
down on paying in installments. I asked for withdrawal many times and he always
reply there is withstanding fees need to be paid or that he will check with his
management office. Generally, scammer has my IBAN to give me my withdrawal.
After last payment he waited for some time and now he is asking for tax money to
be paid and I just told him that if I have received my first withdrawl I will pay the tax
for him plus I asked for $9000 withdraw but he disappeared after I asked him.