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 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.
- Other Report for BTC address 36vxdtapfiefbgqcsgyzmhtgybqcghppfh 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.
- Other Report for BTC address bc1qz3t006c6mqt4jf27rpchdt74rpuegrf2mth65r at Sep 25, 2020 blackmail for bitcoin
- Other Report for BTC address bc1qj2ylxyqg9kyckvtm65ezee8skyjkeswkfc997c at Sep 25, 2020 blackmail sextortion for bitcoin
- Other Report for BTC address 1H2TDrXjZBAXzZk7JkafFhyUmHwCDYuPq5 at Sep 25, 2020 blackmail sextortion for bitcoin
- Other Report for BTC address 1EFKcnWoBA1Kbkh6xqDVMu6WkXgV1vEJ2 at Sep 25, 2020 blackmail sextortion for bitcoin
- Other Report for BTC address 3a39q7xdds7hfvbgnseknp5eajqfbnptmh 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 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz at Sep 25, 2020 Typical "I know your password'' scam.
- Other Report for BTC address 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz at Sep 25, 2020 Typical, boilerplate threats of having videos of you along with your contacts to email the videos.
- Other Report for BTC address 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz at Sep 25, 2020 I know xxxxxxxxxxxxx is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, 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.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1002.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
If you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - Other Report for BTC address 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz at Sep 25, 2020 I know ************* is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, 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.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1089.
We are going to refer to it as a donation. in this situation,
i most certainly will without delay remove your video.
My -BTC -address: 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - Other Report for BTC address 16341z6mvxa9sjmbdbysscy2hgxr6mkle8 at Sep 25, 2020 February 2020- A lady named Lateefa, followed me on social media, Instagram, and introduced herself as a bitcoin investor/trader. She told me about investment opportunities and how it works. She also added that once you invest, the money will be available for withdrawal after 7 days.
February 25, 2020- First payment of $663.88 CAD was made via e-transfer to [email protected]. An account was created on their website- capitalcardonecrypto.co
February 25- March 4, 2020- the lady contacted me every day via Instagram messages and WhatsApp messages (+17065531417). I saw on my account, the profits are increasing day by day. Before withdrawal, the lady told me that I have to pay 10% of the amount ready to withdraw on the 7th day as a tax.
March 4, 2020- Second payment of $4155.00 CAD was made to the wallet address provided by the lady. (1634 1z6M Vxa9 Sjmb DbyS ScY2 HgXr 6MKL E8). When asking for confirmation, the lady asked me to contact Michael via WhatsApp messages (+17866734142), from the financial department. Michael added that the portals are closed and it will be processed the following day. Michael also asked me to send my bank details to [email protected].
March 5, 2020- Third payment of $3690.00 CAD was made to the same wallet again. Michael forced me to do this payment as he said that I need International Business Permit Certificate to make a withdrawal which I was never told before making the investment.
March 7, 2020- Michael asked me to do one more payment of $4200.00 CAD approx. Michael told me that I am trading from the non-European trading zone and to make transfers to my bank account, I had to buy the International Monetary Transfer code. Michael asked me to contact William Ryan (+447951223409)
March 7-9, 2020- Michael kept forcing me to make the payment.
March 10, 2020- Both the contacts were blocked. - Other Report for BTC address 3kuwbthfcu2bd4xi7ts85h2rz1kegbh5pz 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.
- Other Report for BTC address 3gm9tanhrbt6wwd6hytw8vb9umffcal5z9 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.
- Other Report for BTC address 16aohm7zvdj7bxtiyod8w5hvjdaqe8ns96 at Sep 25, 2020 Sent a mail saying s/he knows my password and has deployed a malware on a porn website. Consequently has videos from my laptop camera and screen recording of me watching porn and 'having fun'. Wants payment to the Bitcoin address otherwise s/he will share the video with my friends from email/facebook - contact details of whom s/he also obtained from the said malware.