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 1JbHRFYZYoEa1vMeytx1mFD3aVBNDy8uAQ at Sep 25, 2020 From: Williemae Kaberry Subject: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! Message Body: We have hacked your website ___ and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site ___ was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. ....
- Other Report for BTC address 3GP6JLF49umV7HHqPNoCj7pona3UUfPezj at Sep 25, 2020 Fake gift cards and codes of Amazon, PlayStation, Xbox, Steam, Gplay and iTunes.
- Other Report for BTC address 3GP6JLF49umV7HHqPNoCj7pona3UUfPezj at Sep 25, 2020 Fake amazon/steam/psn/xbox Gift card
- Other Report for BTC address 1KZmyrgk9Za8UBDBsrYGpWEj9TEEEcQ1wG at Sep 25, 2020 June 30 2020
First payment of 0.056 BTC ($520.39) was made via First Direct Debit Card to Crypto.com and transferred by Crypto.com to Cappexfinancials. Cappexfinancials opened a trading account on my behalf. I was trading with a gentleman called Richard Hudson. Angela Glazier was the support desk agent at Cappexfinancials verified the BTC deposits.
July 1 2020
Second transaction was sent from Binance totalling 0.329 BTC ($3,195.65) to Cappexfinancials.
July 1 2020
Third transaction was sent from Crypto.com totalling 0.3702 BTC ($3,400.88) to Cappexfinancials..
July 4 2020
Fourth transaction was sent from Crypto.com totalling 1.003 BTC ($9,140.88) to Cappexfinancials.
July 10 2020
Fifth transaction was sent from Crypto.com totalling 1.0004 BTC ($9,149.23) to Cappexfinancials. - Other Report for BTC address 18ZTrFdW49tuKe9PJWUbNH6eLCRfQQiifB at Sep 25, 2020 Welcome you. I will introduce myself: I am the person who got into your device some time ago.
My virus is securely encrypted and constantly updated, so you will not be able to remove it in any way.
I got absolutely full access to everything you have on your device: camera, microphone, passwords
I can share these developments with the whole world, and also send out the most piquant moments to your friends, because I have access, you remember.
I think one video where you view a perverted video in one part of the screen, and in the other self-satisfy yourself will make a splash.
For a video with your "home video" porn sites will pay me good money, and your reputation in the eyes of friends will suffer.
But I want to offer you a deal. I want $ 750 for removing all the materials and spyware from your device.
My wallet (bitcoin): 18ZTrFdW49tuKe9PJWUbNH6eLCRfQQiifb - Other Report for BTC address 12CbHJ7Kw2wQRJz1U5wufwFUwfFGzaKXoC at Sep 25, 2020 I was approached by Broker Zhang Jing Tel. +447723658828 to invest in BITMARKET.VIP :
Those are the amounts which have been transferred :
- On the 14th of April 2020, 250 Euros (0.03576505 BTC).
- On the 15th of April 2020, 2000 Euros (0.2901725 BTC).
- On the 23rd of April 2020, 5934.07 Euros (0.77672357 BTC).
- On the 05th of May 2020, 1000 Euros (0.11628393 BTC).
- On the 13th of May 2020, 2948.55 Euros (0.35831209 BTC).
Then, she convinced me to invest on another server: WINSIE.COM
- On the 08th of May 2020, 380 Euros (0.03962476 BTC).
- On the 13th of May, 1097.16 Euros (0,13405623 BTC).
- On the 14th of July, 4400 Euros (0,50942581 BTC).
- On the 20th of July, 2300 Euros (0.26926641 BTC) + 1479,64 Euros (0,18450587 BTC) . - Other Report for BTC address 12dPbRd1uZwd5UWsAophZDF9gLWHQS67NC at Sep 25, 2020 I was approached by Broker Zhang Jing Tel. +447723658828 to invest in BITMARKET.VIP :
Those are the amounts which have been transferred :
- On the 14th of April 2020, 250 Euros (0.03576505 BTC).
- On the 15th of April 2020, 2000 Euros (0.2901725 BTC).
- On the 23rd of April 2020, 5934.07 Euros (0.77672357 BTC).
- On the 05th of May 2020, 1000 Euros (0.11628393 BTC).
- On the 13th of May 2020, 2948.55 Euros (0.35831209 BTC).
Then, she convinced me to invest on another server: WINSIE.COM
- On the 08th of May 2020, 380 Euros (0.03962476 BTC).
- On the 13th of May, 1097.16 Euros (0,13405623 BTC).
- On the 14th of July, 4400 Euros (0,50942581 BTC).
- On the 20th of July, 2300 Euros (0.26926641 BTC) + 1479,64 Euros (0,18450587 BTC) . - Other Report for BTC address 3GuRAGzUdxtnuNP9xRZL7NUnGMgs7Dxfyc at Sep 25, 2020 frauding people money saying they are a trusted bitcoin company
- Other Report for BTC address 3mwl9krulvczqj56il7rcq622hrgjg3xmf at Sep 25, 2020 lie about company saying they are registered bitcoin company
- Other Report for BTC address 1jnjmfo25wyvpk2r3qcazj8enqwragzrek at Sep 25, 2020 On May of 2020 I can across this man who offered me an opportunity to make bitcoin through his bitcoin platform! He told me he would be me profit as long as I repay him back with a percentage. I’ve invested $21,00 and I haven’t received anything yet. He keeps making me put more money in I’m order to take it out! So I’m struggling now and I hope I can receive!
- Other Report for BTC address 3AFc8c2HK43A9BsgLnAJ83dHNFEXepPFKu at Sep 25, 2020 Transactions
- Other Report for BTC address 3AFc8c2HK43A9BsgLnAJ83dHNFEXepPFKu at Sep 25, 2020 Refference exchange
- Other Report for BTC address 3AFc8c2HK43A9BsgLnAJ83dHNFEXepPFKu at Sep 25, 2020 +257 61698011
- Other Report for BTC address 1Gh9mb6B11TuJGHyxqTyzcXYkmfzxUWiRy at Sep 25, 2020 I have invested my hard earned money of $50 in https://btc247mining.com/plans.php. I need to know whether this website is legit and trustable or not? Should I trust on it to trade on BTC?
- Other Report for BTC address 1ntfjflzoqmmlv65jaqvkshfe8okkxvuj5 at Sep 25, 2020 Literally has girls begging for freedom and demands payment for freedom.
- Other Report for BTC address 19vfrhgw8qqzv5abaqtjaz4ecu2iwvyg32 at Sep 25, 2020 Kept asking me for fees from a suppossed program
- Other Report for BTC address 1PeWR33eVzdu5gZz5F7ksE8xupVywDRjZ1 at Sep 25, 2020 Extorting scammer
- Other Report for BTC address 1P151bmcvU7piAo6dLNtK47BBivYonchUV at Sep 25, 2020 Buy refferalls
- Other Report for BTC address 3QffjzJWmuesqQ6qp8q15XZiijkXjDaBdZ at Sep 25, 2020 Sell refferals on blivideon
- Other Report for BTC address 3QffjzJWmuesqQ6qp8q15XZiijkXjDaBdZ at Sep 25, 2020 Chachacharlenekaze