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 3bc2gxop9vmhvr4jt5venes7uzm8h2racx at Sep 25, 2020 he sends this BTC address to people to sell some Adobe and Microsoft products illegally
- Other Report for BTC address 3bc2gxop9vmhvr4jt5venes7uzm8h2racx at Sep 25, 2020 He cheated my a lot of money and didn't send me product!
He was a swindler who cheated me out of money. - Other Report for BTC address 3GRuxcR2FbSkMBRN7sdiQNCxMBeFRfRVYg at Sep 25, 2020 Was made to send $380 in exchange for goods but would not reply or refund
- Other Report for BTC address 1NsmWbZ2jm4yBYjDruyMXsDesQv4gc3o11 at Sep 25, 2020 Our Mongo database was deleted and replaced with a "README" document saying.....
All your data is a backed up. You must pay 0.015 BTC to 1NsmWbZ2jm4yBYjDruyMXsDesQv4gc3o11 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected]" - Other Report for BTC address 1hvnrvfzmy8n2mkxhwuq6glapqej4ysklg at Sep 25, 2020 70,000 in pesos was scammed. I need to know this person and file criminal case.
- Other Report for BTC address 1AAB6xNC38GNEEYi1QhMZADQwBcts9k2Bf at Sep 25, 2020 mancarplok
WathsApp: +1(347)688-2381
[email protected]
[email protected] - Other Report for BTC address 1nxnyu78acxnx2pivtv7smysxp7vzaqhb9 at Sep 25, 2020 He keeps asking for more
- Other Report for BTC address 1bi1rd2qybjk1ewcgjt1edyxbhw3a9t2ek at Sep 25, 2020 Kees promising withdrawalof my funds at bitsmarket but never happens
- Other Report for BTC address 1P1Ru3nhpKnyhjjV4EP8NgGcUsYYj1rRVN at Sep 25, 2020 The owners of this website are running the scam from across the internet. I was scanned via LinkedIn. the user who is scamming people off of LinkedIn - https://www.linkedin.com/in/david-jackson-69b9381a3/. Asks you to invest $1000 or more. Once you invest, will show that you have earned $5000 or more and then will ask you to upgrade your account. Will offer you to upgrade to an account by paying another $5000 or more. And will run your trades continuously and will keep coming back to as you to you upgrade your accounts further. Destination Wallet address is - "1P1Ru3nhpKnyhjjV4EP8NgGcUsYYj1rRVN" which belongs to this SCAMMER.
- Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 Tyvärr har jag några dåliga nyheter för dig.
För flera månader sedan fick jag tillgång till den enhet du använder för att surfa på internet.
Sedan den tiden har jag övervakat dina internet aktiviteter.
Som regelbunden besökare av vuxna webbplatser kan jag bekräfta att det är du som är ansvarig för detta.
För att göra det enkelt gav webbplatserna du besökte mig tillgång till dina uppgifter.
Jag har laddat upp en trojansk häst på drivrutinbasis som uppdaterar sin signatur flera gånger per dag för att göra det omöjligt för antivirus att upptäcka det.
Dessutom ger det mig åtkomst till din kamera och mikrofon.
Dessutom har jag säkerhetskopierat all data, inklusive foton, sociala medier, chattar och kontakter.
Nyligen kom jag på en fantastisk idé att skapa videon där du kommer i en del av skärmen, medan videon spelades samtidigt på en annan skärm.
Det var kul!
Jag kan vara säker på att jag enkelt kan skicka den här videon till alla dina kontakter med några klick, och jag antar att du vill förhindra detta scenario.
Med det i åtanke, här är mitt förslag:
Överför beloppet motsvarande 1000 EURO till min Bitcoin plånbok, och jag kommer att glömma hela saken. Jag tar också bort alla data och videor permanent. - Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 Swedish translated extortion email
- Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 Subject: Kommersiellt erbjudande.
Message:
Hej!
Tyv?rr har jag några dåliga nyheter f?r dig.
F?r flera månader sedan fick jag tillgång till den enhet du anv?nder f?r att surfa på internet.
Sedan den tiden har jag ?vervakat dina internet aktiviteter.
... - Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 Stupid spammer trying the sextortion scam to get bitcoins. It's a scam just like before.
- Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 Stupid spammer trying the sextortion scam to get bitcoins. It's a scam just like before.
- Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 Sextortion translated to swedish in this case
- Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 Scam about porn.
- Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 Scam about porn.
- Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 Same modus, are processing more fake scams with spoofed e-mail senders. JUST DELELTE
- Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 Ransom, porn
- Other Report for BTC address 141pmccwgfywidovmf6wy625kq1e26nqb6 at Sep 25, 2020 Överför beloppet motsvarande 1000 EURO till min Bitcoin plånbok, och jag kommer att glömma hela saken.