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 3fc9kugjah2qxuej8pqwrrgjihs8ke9v68 at Sep 25, 2020 Demands payment of 7300 usd in bitcoin to release a “package” in my name that I have not requested nor know who the sender is
- Other Report for BTC address 1xpn1ah7easgag4rukwiuwtwcrqkxjnrw at Sep 25, 2020 this is a investment scam, they don t even respond to emails from the moment i wanted to withdraw money from their platform.
- Other Report for BTC address 3PPBNNqtWXLuhoRVqq4u6BoU6Kees1E6Yk at Sep 25, 2020 Asked us to open a bitcoin account and transfered all the bitcoind to his account and later asked some more Money 30 k..he never showed upafter profits..it never came back.
- Other Report for BTC address 3PPBNNqtWXLuhoRVqq4u6BoU6Kees1E6Yk at Sep 25, 2020 Asked us to create an account in localbitcoins.com and traded bit coins from account to his and not returning the profit
- Other Report for BTC address 3evz7mlkk2esnzqqf7rpnpq1yntmp6wn1b at Sep 25, 2020 telegram channel scam
- Other Report for BTC address 1K57p4uHZQX4zygTaiR9MZ85SAEALD4eza at Sep 25, 2020 Stupid Russian *******, which try to get your crypto for nothing
- Other Report for BTC address 1e5ftzbkwcyyfrknucsf9i6b2kuyhakxkv at Sep 25, 2020 Tried to scam me out of 1,000 dollars, saying that he has all my passwords and will post all my private info
- Other Report for BTC address 1e5ftzbkwcyyfrknucsf9i6b2kuyhakxkv at Sep 25, 2020 Sent email asking for money
- Other Report for BTC address 1e5ftzbkwcyyfrknucsf9i6b2kuyhakxkv at Sep 25, 2020 "I know _____ is one of your password on day of hack.." scam threatening to leak passwords and other sensitive info.
- Other Report for BTC address 1e5ftzbkwcyyfrknucsf9i6b2kuyhakxkv at Sep 25, 2020 "... i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account."
- Other Report for BTC address 16ydh4bmueqjbbugs9qgtnzvc2udthvumq at Sep 25, 2020 Get 3% daily for 30 days investment scam at https://apexcorp-limited.com/
- Other Report for BTC address 3erlztn8772knr2p1y3hxgh89vyirmqbeu at Sep 25, 2020 Scam website using Chinese women on social media that convince you to invest in their platform then before you can sell the website goes offline with all your bitcoins
- Other Report for BTC address 14GGuCov577YyrNUeX8d1NCXWQcA1t9tDg at Sep 25, 2020 $222.40 was sent to this person and I have no idea who it is and I still haven’t received a refund back..
- Other Report for BTC address 1kuaxfaqpxtjwr33fsu3r5s8olqbphz9dn at Sep 25, 2020 April 28th I got in contact with Ms.Van der Laan Yoelle from Swingfxpro and she set up an account for me on the same day. I also transferred SGD 1,531.96 on the same day via Coinbase to a wallet that was given by her. The money was reflecting on my Dashboard at swingfxpro website. Between April 29th - May 28th a total amount of in SGD 23,793.79 was transferred to the same wallet in total it was 19 transfers. Several discussions I had with this Lady to transfer more money into this wallet in order to withdraw the amount which was reflecting in my dashboard. She told me in the next 5 working days I can withdraw my profits. Also, no charges applicable was promised by her. Then I had to pay for a signal provider USD1,000 to make trading saver for her and other payments through these months.
- Other Report for BTC address 1muske8nhhokhjfju797aypwpdlcakgxe4 at Sep 25, 2020 FAKE ELON MUSK GIVEAWAY teletype.in/@giveawaydrops/CQw3Fh47u youtube.com/watch?v=T4YretWVbxc
- Other Report for BTC address 32blsb4ebvhkwsfbazhgb2sdedno5akmdh at Sep 25, 2020 March 2020 I was looking for some information on Bitcoin trading and foundcrypto bravos.CB contacted me and we set up an account to start with $500USD and I wired funds that day the wire arrived next morning.All transactions were wire transfers from my RBC branch to Gemini Trust Company.At Gemini, Bitcoin was purchased and transferred to CB.I willingly sent them the money and they happily accepted and I expect I'll have no further contact following the last conversations, where I was clear, that there was no more money to be sent.My first contact with Cb was with Dave Anderssen.He helped me with setting up my account.The initial contact was by email from him.Once my account was set up with David Anderssen,I was handed over to Steven Hill.On trading started right away with a $500 “bonus credit line.”I cleared the credit line and added more to $7,000 CAD.Once I was working with Mr.Hill a transaction was made almost every day consisting of a buy on one Crypto Currency platform and a sell at a higher price on another platform.I could see on the Litecoin site,the price variance explained as being due to market inefficiencies, this was prior to most regulation of the Crypto markets.Mr. Hill had me make a withdrawal to see how easy it was. And $1,200 USD Was redeemed.I deposited $50,000 CAD.I deposited more to participate in a special offering.I was introduced to Frank Metzke.He had some big plans that would pay out well but again needed more capital and would have several months holding periods.The bad news is the US IRS wouldn't allow any withdrawals until the 25% US capital Gains was paid. Some $606,000 in my case.Mr. Hill suggested that he would advance 90% of that amount leaving me to pay just $60,613.34.,Mr. Hill called again to see if I was going to send in the funds for the US taxes as the money he had committed to me would otherwise be used for another account.I said I would not be sending any more money.
- Other Report for BTC address 3chgteawgphhbvwak4qaufzi4gtgsa6xf8 at Sep 25, 2020 March 2020 I was looking for some information on Bitcoin trading and foundcrypto bravos.CB contacted me and we set up an account to start with $500USD and I wired funds that day the wire arrived next morning.All transactions were wire transfers from my RBC branch to Gemini Trust Company.At Gemini, Bitcoin was purchased and transferred to CB.I willingly sent them the money and they happily accepted and I expect I'll have no further contact following the last conversations, where I was clear, that there was no more money to be sent.My first contact with Cb was with Dave Anderssen.He helped me with setting up my account.The initial contact was by email from him.Once my account was set up with David Anderssen,I was handed over to Steven Hill.On trading started right away with a $500 “bonus credit line.”I cleared the credit line and added more to $7,000 CAD.Once I was working with Mr.Hill a transaction was made almost every day consisting of a buy on one Crypto Currency platform and a sell at a higher price on another platform.I could see on the Litecoin site,the price variance explained as being due to market inefficiencies, this was prior to most regulation of the Crypto markets.Mr. Hill had me make a withdrawal to see how easy it was. And $1,200 USD Was redeemed.I deposited $50,000 CAD.I deposited more to participate in a special offering.I was introduced to Frank Metzke.He had some big plans that would pay out well but again needed more capital and would have several months holding periods.The bad news is the US IRS wouldn't allow any withdrawals until the 25% US capital Gains was paid. Some $606,000 in my case.Mr. Hill suggested that he would advance 90% of that amount leaving me to pay just $60,613.34.,Mr. Hill called again to see if I was going to send in the funds for the US taxes as the money he had committed to me would otherwise be used for another account.I said I would not be sending any more money.
- Other Report for BTC address 3r13ceuxw1rbpdvr86sxzkgop2j6sxri9h at Sep 25, 2020 March 2020 I was looking for some information on Bitcoin trading and foundcrypto bravos.CB contacted me and we set up an account to start with $500USD and I wired funds that day the wire arrived next morning.All transactions were wire transfers from my RBC branch to Gemini Trust Company.At Gemini, Bitcoin was purchased and transferred to CB.I willingly sent them the money and they happily accepted and I expect I'll have no further contact following the last conversations, where I was clear, that there was no more money to be sent.My first contact with Cb was with Dave Anderssen.He helped me with setting up my account.The initial contact was by email from him.Once my account was set up with David Anderssen,I was handed over to Steven Hill.On trading started right away with a $500 “bonus credit line.”I cleared the credit line and added more to $7,000 CAD.Once I was working with Mr.Hill a transaction was made almost every day consisting of a buy on one Crypto Currency platform and a sell at a higher price on another platform.I could see on the Litecoin site,the price variance explained as being due to market inefficiencies, this was prior to most regulation of the Crypto markets.Mr. Hill had me make a withdrawal to see how easy it was. And $1,200 USD Was redeemed.I deposited $50,000 CAD.I deposited more to participate in a special offering.I was introduced to Frank Metzke.He had some big plans that would pay out well but again needed more capital and would have several months holding periods.The bad news is the US IRS wouldn't allow any withdrawals until the 25% US capital Gains was paid. Some $606,000 in my case.Mr. Hill suggested that he would advance 90% of that amount leaving me to pay just $60,613.34.,Mr. Hill called again to see if I was going to send in the funds for the US taxes as the money he had committed to me would otherwise be used for another account.I said I would not be sending any more money.
- Other Report for BTC address 1fz3esm9popghkifmsjanjadsxak2dwa3j at Sep 25, 2020 Different bitcoin address sent me on WhatsApp
- Other Report for BTC address 3EMciqu4qZcBdE5fvRns5GhEp25rpNEvdh at Sep 25, 2020 On April 27, 2020, I got a call from someone I don't know+44-870-392-0460. He introduced himself as Nicholas Stander, a trading manager from PremiumDax. He told me to invest in Bitcoin and so I did. He made me a trading account and I deposited USD $1,000 through XchangePro. On April 28, 2020, someone called me again. It was Joseph Ritchie, a senior broker from PremiumDax. He told me to deposit money to purchase bitcoin and so I sent USD$1,000 twice on the same day so the total was USD$2,000 through XchangePro. On May 6th, Joseph Ritchie told me to deposit another USD$2,000 through XchangePro. Joseph Ritchie called me on May 12, 2020 again using these number; +448703920460, and +448703975692. He asked me to deposit money again to buy a bitcoin. I deposited $3,000 through Xchangepro. I saw my trading account and it showed that I had a huge profit. I was convinced that it was really legit so when he asked me to send more money on May 13th, I sent USD$1,200 through XchangePro On May 21, 2020, Joseph Ritchie told me that the price in bitcoin was lower and thus I should purchase and sell it at a higher price. So I deposited USD$2,500 through Xchangepro again. June 11, 2020 I sent another USD$2,000 through XchangePro. It was sent to his wallet address and not with my trading account so I was confused and asked him about it I said why was the latest transaction not shown in my account He suddenly deposited money into my trading account but marked as a bonus this is illegal debit That's when I had a doubt about this and at that time I tried to withdraw USD$1,000, but then it was not approved.