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 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.
- Other Report for BTC address 1sgkutebqzlxctcaxszlpd8ocuh8ih5dw at Sep 25, 2020 This account used for thief my wallet
- Other Report for BTC address 33EjndwFstcRV3tSQQuqWrNAMBaHDbFpVU at Sep 25, 2020 Somebody from ukrain stolen my freebitco.in account and hacked my hotmail account and requested a payment yo this Bitcoin address
- Other Report for BTC address 1gnnj8tdpx2uvyyqpzazeetcaahhe8xnzz at Sep 25, 2020 Please block this address, is from a attack
Virus - Other Report for BTC address 1CsfcU4mJtxdM5oeYr5sz5cJnWorrRy1Mf at Sep 25, 2020 This person has scammed me out of my bitcoin and is scamming more and more people to this day.
- Other Report for BTC address 1jkiot8qnhrgwhazde5tyhjrtdeplqfa6o at Sep 25, 2020 Misleading false information. Con artist. Using bitcoin to avoid detection. Phishing scammer. Lost $300.
- Other Report for BTC address 1AfXifPaUML8YzT13n5QQKNdb7ySiucjne at Sep 25, 2020 Classic blackmail scam
- Other Report for BTC address 12o1fynmekykagejtsp5wbsxcss89lrcix at Sep 25, 2020 Pretended to be a US Army soldier that needed money to help her Dad who was very sick.
- Other Report for BTC address 3lcbctkgxwuq5d2ryfsh6pkbguz5lsc1ok at Sep 25, 2020 Just only a scam mail claim bitcoin $1,000 fake [email protected]
- Other Report for BTC address 1mdhgkdwxfgkdbmazkne3esaadnjnxk1ta at Sep 25, 2020 I send money to ghostmixer.cc a sum of about 0.01420904 BTC I registered the letter of guarantee of the mix but after sending a confirmation still nothing received I therefore contact [email protected] no answer. I confirm not to send anything here otherwise you will not receive anything. Ghostmixer Big scam!!
- Other Report for BTC address 1dp8xzyue4wkrtost3yeyn42uvwhtp6dsh at Sep 25, 2020 I send money to ghostmixer.cc a sum of about 0.01858 BTC I registered the letter of guarantee of the mix but after sending a confirmation still nothing received I therefore contact [email protected] no answer. I confirm not to send anything here otherwise you will not receive anything. Ghostmixer Big scam!!