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 18jmqprlzs7hr1ejmc3rk8jfrmkspgwi1a at Sep 25, 2020 They claim to sell drugs but they never ship the orders.
- Other Report for BTC address 1JchV1QBK1sWpVmKCRtQ1ETZPE41YisVmF at Sep 25, 2020 I send money to bitwhisk.io a sum of about 0.07233198 BTC I registered the letter of guarantee of the mix but after sending a confirmation still nothing received I therefore contact [email protected] after more than 7 days still no answer.
After several searches, I came across:
https://bitcointalk.org/index.php?topic=5177643.0
The service has been closed for several years already.
I confirm not to send anything here otherwise you will not receive anything. Bitwhisk Big scam!! - Other Report for BTC address 1kwukp7pg4frghmgejwbberbnfdcvnsd8p at Sep 25, 2020 Greetings!
I'm the pr?gr?mmer wh? h?cked int? y?ur device's ?S.
I've been ?bserving y?u f?r m?nths n?w.
The thing is, y?u've been infected with m?lw?re vi? the ?dult website y?u visited.
If y?u ?re n?t f?mili?r with it, I'll expl?in.
The Tr?j?n infecti?n gives me full ?ccess ?nd c?ntr?l ?ver y?ur c?mputer ?r ?ny ?ther device ?n y?ur netw?rk.
It me?ns th?t I c?n see everything ?n y?ur screen, turn ?n my c?mer? ?nd micr?ph?ne, but y?u d?n't kn?w ?b?ut it.
I ?ls? h?ve ?ccess t? ?ll y?ur c?nt?cts, s?ci?l netw?rking d?t? ?nd ?ll y?ur em?il c?nt?cts.
Why didn't y?ur ?ntivirus detect ?ny m?lw?re?
?nswer: My m?lw?re uses ? driver, I upd?te its sign?tures every 4 h?urs t? keep y?ur ?ntivirus silent.
I h?ve m?de ? vide? sh?wing h?w y?u s?tisfy y?urself ?n the left side ?f the screen, ?nd ?n the right side y?u see the vide? y?u h?ve g?t w?tching.
With ?ne click, I c?n send this vide? t? ?ll y?ur c?nt?cts within the em?il ?nd s?ci?l netw?rks. I c?n ?ls? publish ?ccess t? ?ll y?ur em?ils ?nd mess?ging ?pps th?t y?u use.
If y?u w?nt t? prevent this, then:
Send $400(USD) t? my bitc?in w?llet (if y?u d? n?t kn?w h?w t? d? it, then type in t? G??gle: "Purch?se ? bitc?in").
My Bitc?in W?llet: 1KwUKP7pg4frghmGEJwbbERbNfDcVnSd8P
?fter getting the p?yment, I will destr?y the vide? ?nd y?u will never he?r fr?m me ?g?in.
I will pr?vide y?u 50 h?urs (m?re th?n tw? d?ys) t? p?y.
I h?ve ? n?tice th?t y?u re?d this em?il ?nd the timer st?rted y?u ?pened it.
Timer id: -Envir?nment.TickC?unt-
D? n?t ?ttempt t? reply me. It d?es n?t m?ke ?ny sense (the sender's ?ddress is cre?ted by r?nd?m).
Filing ? c?mpl?int s?mewhere d?esn't m?ke sense, bec?use this em?il c?nn?t be tr?cked, ?nd neither c?n my bitc?in ?ddress.
I d?n't m?ke mist?kes.
If I find th?t y?u sh?red this mess?ge with s?me?ne else, the vide? will be distributed immedi?tely.
G??d luck with th?t. - Other Report for BTC address 3c4wlzd9ng2rfhbvir3wb88nkppr4eepk7 at Sep 25, 2020 he is scammed Indian people in Indian money and sending to Nigerian...
- Other Report for BTC address 3drk4llg5fkbxwkuuziwhcmudannbtwgxa at Sep 25, 2020 Someone entered my account in Crowd1 and requested to withdraw money to this Bitcoin wallet. I never requested withdrawal to Bitcoin, because i dont have Bitcoin wallet. This is dangerous person.
- Other Report for BTC address 1CnCM9rPhPsGjUDdyM1y5zGpfDG5DqPr8X at Sep 25, 2020 Scam address use for verification on pay for ad watch video. Kxevideon.space, doing scam.
- Other Report for BTC address 36y1rq8tynmy8v1qssng8qrsn1xhvpjari at Sep 25, 2020 Scam address doing for wash money transfer from kxevideon.space, after transfer they would block and can't login.
- Other Report for BTC address 1lap4mx4tdntt2q6cmuibcmhmgaccoe6u3 at Sep 25, 2020 user reported she was scammed
- Other Report for BTC address 36umbmcuxxgpjbuac7euhdvwbgc4on5nl8 at Sep 25, 2020 They made away with my investment deposit
- Other Report for BTC address 3n72itah9bsuaxhu4awtwx8tyxrz5hjaph at Sep 25, 2020 They made away with my investment deposit
- Other Report for BTC address 3ji1fij7yhqnz9c9mz1pgmzhbchdggkt1w at Sep 25, 2020 They made away with my investment deposit
- Other Report for BTC address 1hc97azfgxyzzq8cztj3kdnfquzbqhaeoc at Sep 25, 2020 doland?rld?m
- Other Report for BTC address bc1qyzxdu4px4jy8gwhcj82zpv7qzhvc0fvumgnh0r at Sep 25, 2020 Blahblahblaj
- Other Report for BTC address 3arkeqp5wbpxxvwiqdek9n4d8vscjrhdoj at Sep 25, 2020 He promised hash he never sent
- Other Report for BTC address 3nyjndrtvnkzuuyayptcgqsykwysmxrsyl at Sep 25, 2020 He promised hash he never sent
- Other Report for BTC address 1A3ztNwASs8LrzCNaX116mQH11qLAxypGx at Sep 25, 2020 BIG SCAM ON TELEGRAM. THEY PROMISED YOU BIG PROFITS FOR SMALL INVESTMENT. AFTER THAT THEY REQUIRE YOU TO SEND THEM MONEY FOR VERIFICATION FEE, TAXES AND WITHDRAWAL FEE WHICH IS AROUND 500$. DON'T FALL ON THIS SCAM
- Other Report for BTC address 37azgaszsjzmncnelfomusnpfkpwmtagm2 at Sep 25, 2020 I made payment to their organization in form of investment and the suddenly took down there site
- Other Report for BTC address 1kaas5diyr1befrfcdfm7ci7crgcw5ex2z at Sep 25, 2020 vende tarjetas virtuales
- Other Report for BTC address 18ypf2fs7xfqn8ao8ppymrqtubssvmempa at Sep 25, 2020 They claim they do exchange from bitcoin to Ethereum. But after filling the forms and transferring 0.05 BTC to their address, I never receive the Ethereum in my Ethereum wallet. Several messages, they refuse to respond. This means is a big-time scam activity on that site scamming people for their bitcoin
- Other Report for BTC address 3nxozkuwfjp7njjynskdmi6fll9vvfetev at Sep 25, 2020 Received an email about them hacking me and having a video of myself masturbating to a porno,; said they would share it to all my contacts and social media if I did not send them $700 over Bitcoin within 50 hours of me opening the email.