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 bc1q70vn8zl2md2ym6uede5fa9cf5945l5v0p2wpg0 at Sep 25, 2020 He hacked me and transferred my bitcoins from my wallet to his. Date
08/25/2020 1:07 PM - Other Report for BTC address 18e6rnc5sy2i4d6kbkwvjccls3u2xu9rnu at Sep 25, 2020 Blackmail scam, fake website selling weed in a country it's illegal.
- Other Report for BTC address 1fhfuwhtyic6tfkhgx7hphbim4prwcu2vi at Sep 25, 2020 Broker keeps on asking for more money to withdraw funds
- Other Report for BTC address 15qqdsvzsisrzfyne8vrajffi42f8keifb at Sep 25, 2020 This user is saying that they have video recordings of all of my passwords and of my webcam while I was apparently on a porn site and now they are trying to blackmail me and sextortion me.
- Other Report for BTC address 15qqdsvzsisrzfyne8vrajffi42f8keifb at Sep 25, 2020 Sent an email with my password as the subject:
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 $1046.
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: 15qqdSVzSiSrZfYne8vraJffi42f8keiFb
[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. - Other Report for BTC address 15qqdsvzsisrzfyne8vrajffi42f8keifb 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 $1044.
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: 15qqdSVzSiSrZfYne8vraJffi42f8keiFb
[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 338pthmbwumevv4rbvn2mfqjkdhrvcfnc5 at Sep 25, 2020 Good Day
I come to your kind support because I was the victim of a virtual scam for transactions made through the COINMAMA website and that these were directed to the American citizen named Joseph Cooper Aegues, however when I realized that I was being scam and the money was not was being sent to that recipient but to a false identity, I have carried out the respective tracking of the information I have, for which I request your support to freeze the following wallet numbers created through your website since they must be in the name of Joseph Ayokanm Ogunmoyole with email address: Email: [email protected], Address: N • 1 ojuelegba street surulere, lagos, Nigeria and Phone: +2349035220929 or possibly have the record of this email: [email protected] and phones: +1 413 418 2738 or +1 213 267 5709
Wallet address:
- 35EYKVahcfN1HJD7w2e4Ss1MjQEeUUpLUm
- 338PthMBWuMevv4RbVN2MFQJkDHrvcFNc5
In the attachments you can see the communication that I have had with the company COINMAMA in which it tells me that it cannot provide me with the data of the person to whom the wallet numbers belong, but investigating more in detail you have all the transaction history of this wallet, as detailed in the attachment.
The amount deposited to these wallet numbers is a total of $ 25,073.75 and can be viewed in the attachment where I detail each of the deposits made and to which wallet numbers it has been directed.
I request in the first instance to be able to freeze all the accounts registered to the data of the person provided since with the support of my Banking entity in Peru "Banco de Crédito del Perú (bcp)" and in conjunction with the company where my card is registered credit and due "Visa.Net" the claim was registered so that I can request the respective information and thereby help me identify this scammer and refund the money provided.
Atte
Lizbeth Mendoza Casas - Other Report for BTC address bc1quh7aew9x9yrjmpku876c5yk0sr4yezddv070s6 at Sep 25, 2020 Merhaba Selam Gta 5 Online Link atarbilirmisin te?ekkür ederim ve ya login ad? puslualperen
, Gmail [email protected] Mesaj link indir Atarbilirmisin Rice ederim :) - Other Report for BTC address 3l6coukpardqgntvs7extj3mrxavpsy8yp at Sep 25, 2020 https://coinancetrade.online/,
They have a group on telegram which lures people to pay and promise investment plans.. i was lured in and paid 3500$ and have not received anything back since... im still trying to get my funds back!! please help - Other Report for BTC address 35eykvahcfn1hjd7w2e4ss1mjqeeuuplum at Sep 25, 2020 Good morning
I come to your kind support because I was the victim of a virtual scam for transactions made through the COINMAMA website and that these were directed to the American citizen named Joseph Cooper Aegues, however when I realized that I was being scam and the money was not was being sent to that recipient but to a false identity, I have carried out the respective tracking of the information I have, for which I request your support to freeze the following wallet numbers created through your website since they must be in the name of Joseph Ayokanm Ogunmoyole with email address: Email: [email protected], Address: N • 1 ojuelegba street surulere, lagos, Nigeria and Phone: +2349035220929 or possibly have the record of this email: [email protected] and phones: +1 413 418 2738 or +1 213 267 5709
Wallet address:
- 35EYKVahcfN1HJD7w2e4Ss1MjQEeUUpLUm
- 338PthMBWuMevv4RbVN2MFQJkDHrvcFNc5
In the attachments you can see the communication that I have had with the company COINMAMA in which it tells me that it cannot provide me with the data of the person to whom the wallet numbers belong, but investigating more in detail you have all the transaction history of this wallet, as detailed in the attachment.
The amount deposited to these wallet numbers is a total of $ 25,073.75 and can be viewed in the attachment where I detail each of the deposits made and to which wallet numbers it has been directed.
I request in the first instance to be able to freeze all the accounts registered to the data of the person provided since with the support of my Banking entity in Peru "Banco de Crédito del Perú (bcp)" and in conjunction with the company where my card is registered credit and due "Visa.Net" the claim was registered so that I can request the respective information and thereby help me identify this scammer and refund the money provided.
Atte
Lizbeth Mendoza Casas - Other Report for BTC address 35eykvahcfn1hjd7w2e4ss1mjqeeuuplum at Sep 25, 2020 Good day
I come to your kind support because I was the victim of a virtual scam for transactions made through the COINMAMA website and that these were directed to the American citizen named Joseph Cooper Aegues, however when I realized that I was being scam and the money was not was being sent to that recipient but to a false identity, I have carried out the respective tracking of the information I have, for which I request your support to freeze the following wallet numbers created through your website since they must be in the name of Joseph Ayokanm Ogunmoyole with email address: Email: [email protected], Address: N • 1 ojuelegba street surulere, lagos, Nigeria and Phone: +2349035220929 or possibly have the record of this email: [email protected] and phones: +1 413 418 2738 or +1 213 267 5709
Wallet address:
- 35EYKVahcfN1HJD7w2e4Ss1MjQEeUUpLUm
- 338PthMBWuMevv4RbVN2MFQJkDHrvcFNc5
In the attachments you can see the communication that I have had with the company COINMAMA in which it tells me that it cannot provide me with the data of the person to whom the wallet numbers belong, but investigating more in detail you have all the transaction history of this wallet, as detailed in the attachment.
The amount deposited to these wallet numbers is a total of $ 25,073.75 and can be viewed in the attachment where I detail each of the deposits made and to which wallet numbers it has been directed.
I request in the first instance to be able to freeze all the accounts registered to the data of the person provided since with the support of my Banking entity in Peru "Banco de Crédito del Perú (bcp)" and in conjunction with the company where my card is registered credit and due "Visa.Net" the claim was registered so that I can request the respective information and thereby help me identify this scammer and refund the money provided.
Atte
Lizbeth Mendoza Casas - Other Report for BTC address bc1qlt6pf6m5vp78987aqfn6ncatu6ufpjdr9cedme at Sep 25, 2020 SHE promises TO PAY SOME MONEY AS INVESTMENT OF 20 DOLLAR TO GET 420 I know it sounds stupid because I gave her 50 dollars in 2 different bitcoin addresses she sounds so real and she convinces me, she uses a Facebook messenger, she promises to get money in 24 hours but really pass 48 hours and then i have been scammed for that women .I find her in facebook group calling criptomonedas.
- Other Report for BTC address 1hckjuprgcrrratfaacauagjspx9oymlaz at Sep 25, 2020 I can help u
- Other Report for BTC address 35rtybhanketrfdjuacdrgai3unkpbwahn at Sep 25, 2020 SHE promises TO PAY SOME MONEY AS INVESTMENT OF 20 DOLLAR TO GET 420 I know it sounds stupid because I gave her 50 dollars in 2 different bitcoin addresses she sounds so real and she convinces me, she uses a Facebook messenger, she promises to get money in 24 hours but really pass 48 hours and then i have been scammed for that women .I find her in facebook group calling criptomonedas.
- Other Report for BTC address 1gudnhvabksfw624ovyr5qmepnkulif27k at Sep 25, 2020 SHE promises TO PAY SOME MONEY AS INVESTMENT OF 20 DOLLAR TO GET 420 I know it sounds stupid because I gave her 50 dollars in 2 different bitcoin addresses she sounds so real and she convinces me, she uses a Facebook messenger, she promises to get money in 24 hours but really pass 48 hours and then i have been scammed for that women .I find her in facebook group calling criptomonedas. Do not pay any money to this woman she is a scammer.
- Other Report for BTC address 1gudnhvabksfw624ovyr5qmepnkulif27k at Sep 25, 2020 I try to report a scammer and I report my own address via accident, I was looking for the scammer address but in the conversation, she asks me for my address to get a deposit in my wallet and i accidentally wrote the address here in report abuse and I can delete or edit.
- Other Report for BTC address 1mhg99jc6orp5ly8xt7qsfyqa61chqnazo at Sep 25, 2020 This person make false promises. They tell you sent money through bot coin promising that through their server it will gain more. They also tell you there are multiple fees. They also say Eliminate Fear. Then vanish like nothing happened.
- Other Report for BTC address 1mhg99jc6orp5ly8xt7qsfyqa61chqnazo at Sep 25, 2020 They will say Eliminate fear.
They will say they will assure your payment will be received.
Here is their Description
Welcome to our telegram group
We be dropping legit method of card
Amazon,Nike,mobilerecharge,Aliexpress, etc
The - Other Report for BTC address 1mhg99jc6orp5ly8xt7qsfyqa61chqnazo at Sep 25, 2020 Bitcoin scam, says will flip money, taking advantage of people's unfortunate situations.
- Other Report for BTC address 1mhg99jc6orp5ly8xt7qsfyqa61chqnazo at Sep 25, 2020 Asked for bitcoin to give cash, held all funds hostage then disappeared. Flipping scam. I knew was too good to be true, but desperate times makes people stupid.