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 17mN3JefmyaLry9wFe5ZEg2BdxNtyd3w7X at Sep 25, 2020 Greetings! I want to inform you that some time ago I managed to get into the device from which you usually go online. It happened the next time you visited an adult site.
I have uploaded a Trojan that updates its signatures every few hours so that anti-virus programs cannot recognize it. It gives me access to your camera and microphone. In addition, I have all copies of data, including photos, social networks, correspondence and contacts.
I have been watching you for several months.
Recently I had a great idea: to make a video where in one part of the screen you satisfy yourself, and in the other a video that was playing at that moment. It turned out very interesting!
It doesn't cost me anything to send all these materials across your entire contact list, imagine what kind of reputation you will have after that, everyone will look askance at you
Such an outcome is not beneficial to you, but fortunately and not very beneficial to me. So I want to offer you a deal:
You transfer an amount equivalent to $ 650 so that I delete all materials and we forget about each other
My bitcoin wallet (BTC-wallet): 17mN3JefmyaLry9wFe5ZEg2BdxNtyd3w7X
You can easily find how to buy bitcoin using search engines like yandex or google. You have 50 hours to pay, this is more than 2 days, so there is enough time. It makes no sense to answer me - the address is generated automatically, to complain too, the letter cannot be tracked like the bitcoin address. I don't make mistakes. If I find that you have somehow shared this message, the video will be distributed immediately. Good luck and don't be angry. Everyone has their own job. - Other Report for BTC address 19cgffddxbgdm8lgbhy5xnxddz2mdz4xaf at Sep 25, 2020 Hello!
I am a hacker who has access to your operating system.
I also have full access to your account.
I made a video showing how you satisfy yourself in the left half of the screen,
and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to
all your emails and contacts on social networks.
If you want to prevent this, transfer the amount of $700 to my Bitcoin address.
You do not know how to buy? Search to Google : Buy Bitcoin
My Bitcoin address (Bitcoin Wallet) is:
19CgFFddXbGdM8LGbhy5xnxddz2MDz4XAf
After receiving the payment, I will delete the video and you will never
hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Don't try to respond because this email address is generated.
Filing a complaint somewhere does not make sense because this email
cannot be tracked like my Bitcoin address.
I do not make any mistakes.
Bye ! - Other Report for BTC address 3PLC4i2pR7RC9FQSW25GeFSZHn71n6SWrX at Sep 25, 2020 He indicated after he have me send 200.00 and he later discussed after receipt of 200.00 once transaction was completed i will need to pay him 550.00 & then i should be able to get my investment. Which was $2,500.00. Of course i hit the jackpot & won 22,500.00. I was not excited i remaind calm and then he indicated if i want to withdraw i can go ahead. He kept delaying and once I withdrew the money he then drop I will need to pay a binding fee of 2,200.00 to get my winnings. At which i felt i got played and that this is a scam. No i did mot give any additional money. He goes by the name as Dean West living in Philippines. But he got a Nigeria phone #. As well he hd office in Belize.
- Other Report for BTC address 1G1Pz2d7LfjANgVKpYF2oM4hD16nuc88YE at Sep 25, 2020 Paying $100.00 for account maintenance and withdrawal fee.
- Other Report for BTC address 1MevFMr5guZ5tvnNBhH15D7iKuMTvsEpsr at Sep 25, 2020 Paying $610.00 maintenance and withdrawal fee to the broker.
- Other Report for BTC address 1MevFMr5guZ5tvnNBhH15D7iKuMTvsEpsr at Sep 25, 2020 Paying $600.00 for maintenace and withdrawal fee.
- Other Report for BTC address 1DiFvmGbWRGbpLJZkBh7YBhPSLWd8aZyVY at Sep 25, 2020 Paying $50.00 for maintenance fee.
- Other Report for BTC address 1NGjVxLHN14zqRTfi5qyh3NaasKSsFYE6Q at Sep 25, 2020 Paying $200.00 for maintenance fee.
- Other Report for BTC address 1PbAQBiXfYhJviLNmRDBYv4vPxjuN2wda2 at Sep 25, 2020 Paying $100.00 for bitcoins.
- Other Report for BTC address 1jn74dscxfm3cgyddqj5l67ln9l1qpakyy at Sep 25, 2020 Paying $500.00 for bitcoins.
- Other Report for BTC address 15bghzwee9phghhy8yh97lqbvi7xow7yhk at Sep 25, 2020 Paying $100.00 for bitcoins.
- Other Report for BTC address 1eafwvw56taf5aaklqthjsgwqs9xxr76wf at Sep 25, 2020 Paying $300 for bitcoins.
- Other Report for BTC address 1lwznaqcmuiwusk36rj9f7jn8oxqdi5sev at Sep 25, 2020 Invest money then hold and ask for more fees to release payment.
@Manager_stephen - Other Report for BTC address 18lxapczkzf6jiwzueptbf1dhrba6ssher at Sep 25, 2020 Scamming people of money from the dark web/illegal activities!
- Other Report for BTC address 3hnxbwk7swjdvdnve6fqhqsmhh8fgm2xmm at Sep 25, 2020 Supposed to provide signals with pump/dump schedules but once you send money, they don't respond.
- Other Report for BTC address 3hnxbwk7swjdvdnve6fqhqsmhh8fgm2xmm at Sep 25, 2020 Has a scam group and has scammed me and many others.
- Other Report for BTC address 39nukjgdwafbtfhayohxzught2a2q6fdwy at Sep 25, 2020 Invest money then hold and ask for more fees to release payment.
@wesleysignals - Other Report for BTC address 39nukjgdwafbtfhayohxzught2a2q6fdwy at Sep 25, 2020 Invest money then hold and ask for more fees to release payment.
@greysonsignal2 - Other Report for BTC address 19wshdcgtomjn88zc8aytpmkhwj7yqliuv at Sep 25, 2020 Fake script and meds
- Other Report for BTC address 1J8ZUVFLpJXnnHTddCNgavMUdVvVNjbXEU at Sep 25, 2020 Not real teledoc