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 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
- Other Report for BTC address 3QffjzJWmuesqQ6qp8q15XZiijkXjDaBdZ at Sep 25, 2020 Buy refferrals
- Other Report for BTC address 1Ma8EaGRioXNn77gqStaMK1RUmfubFcmCK at Sep 25, 2020 paypaling money from hacked accounts
- Other Report for BTC address 3P6L9Td8AW1V9ZhxCXG3AFVHwz1UtdUNoD at Sep 25, 2020 MeriamBerina