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 1ggrozhjsdzzu1b71z6hpgko2mp1j52eul at Sep 25, 2020 just see it
- Other Report for BTC address 1pefbs5uhgoffyr4ujythzrrbr3qs8r9qn at Sep 25, 2020 So,
We Had BTC- 4.17 UNITS
and ETH- 30 UNITS
in a blockchain wallet.
(before the blockchain app crashed)
At 10:03 pm IST on 17th august after sending 1 btc to an address from blockchain wallet, the app of blockchain wallet on our mobile device stopped/crashed..
and on trying to open it - it gave note of - "Unexpected error"
We tried to open the app multiple times during that night and the day after (18th august), but the app didn't opened and gave same error- Unexpected error happened.. . and so we were not able to know, what is going on.
After trying to open the app for 1 and a half days,
On 19th August around 10 am, we then un-installed the app and re-installed it, to then recover funds through our 12 phrase recovery key,
and then we find out that our BTC balance has been reduced to 0 somehow,
and
ETH balance was same as before i.e- 30
We saw transaction history to shockingly find that 4.17 btc were sent to some address on the night of 18th August at 2:51 am.
and after tracking details,
we got to know that the main transaction happened from our wallet was-
https://www.blockchain.com/btc/address/1PefBs5UhGofFYr4UJYTHZrRbr3qs8R9Qn
after this..
from 4.17
3.57 btc was sent to a segwit wallet.. which are still there..on a further click-
https://www.blockchain.com/btc/address/bc1qsdljl50cpd3ve76c54v628nkf5nul2w74w48fx
and
the balance 0.6 was sent to an address .. which then transfers to what looks like is -hitbtc exchange wallet.
https://www.blockchain.com/btc/address/3LeJEu4B4RZ92Lr54QTY4UrRLGEJL4FbNX
https://www.blockchain.com/btc/address/1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1
Although after 2 mails also, we didn't get any reply from blockchain wallet in this high priority matter.
So kindly co-operate with us and look in to this matter urgently and do the required process.
Thanks - Other Report for BTC address 37RHab2ZxKjY9Dq5m21Dx1cPzbsGuDXNeY at Sep 25, 2020 Video buy ment
- Other Report for BTC address 37RHab2ZxKjY9Dq5m21Dx1cPzbsGuDXNeY at Sep 25, 2020 video buyment
- Other Report for BTC address 1GBVyMhrMHdAmSuStC3to4519PGSaneDUf at Sep 25, 2020 I invested $50 then after paying I was ask to pay another $80 for signal fee. After paying my account started to show a profit, first $489 then I received a email stating that my total profit was $2,245 but there's a withdrawal fee of $440. I told them I didn't have that amount until they offer to me to just pay half wit the amount of $240 then send back the balance of $200 after I receive the profit and so I agreed. 30 minutes after I sent the payment I was told that they couldn't open the address and couldn't retrieve my payment. I was told to just settle the balance and send it to this address 159ActrNqDp3zLd3bEWoC3vW6jVTmRCgno. I send the balance there and I was told to pay another $93 since it took me few days to settle the balance. After 2 hrs I received an email stating that due to fluctuation my profit went to $6,645 and need to another $300. This time I stop chatting them.
- Other Report for BTC address 159ActrNqDp3zLd3bEWoC3vW6jVTmRCgno at Sep 25, 2020 I invested $50 then after paying I was ask to pay another $80 for signal fee. After paying my account started to show a profit, first $489 then I received a email stating that my total profit was $2,245 but there's a withdrawal fee of $440. I told them I didn't have that amount until they offer to me to just pay half wit the amount of $240 then send back the balance of $200 after I receive the profit and so I agreed. 30 minutes after I sent the payment I was told that they couldn't open the address and couldn't retrieve my payment. I was told to just settle the balance and send it to this address 159ActrNqDp3zLd3bEWoC3vW6jVTmRCgno. I send the balance there and I was told to pay another $93 since it took me few days to settle the balance. After 2 hrs I received an email stating that due to fluctuation my profit went to $6,645 and need to another $300. This time I stop chatting them.
- Other Report for BTC address 3dlngzprnz4mv4gxgykcwu1yyky4zq4znc at Sep 25, 2020 Just take money
- Other Report for BTC address 34Sepx1i3z5HH4LnDkriEkZG3wEVsD2MvB at Sep 25, 2020 This guy call himself BTC tradee that will invest your money to payback the Amount after getting his commission. Later on he start looting with different ways once you pay him the investment money like give me the commission first, then he said he will upgrade your BTC address and charge you for this. He share fake screenshot to you and told you thay he send the money in your account. In real they just edit same screenshot for everyone. In real they never pay you any money. I have all the proofs against them that how they looted me. Definitely there method is perfect to loot everyone.
- Other Report for BTC address 34Sepx1i3z5HH4LnDkriEkZG3wEVsD2MvB at Sep 25, 2020 Here is link of person who send me message and ask to click on this link
https://www.facebook.com/bizunesh.yoseph.7 - Other Report for BTC address 18bzhoie43bp2duh5syfxv4pnmh9okasxe at Sep 25, 2020 Scammer claims to have installed Trojan and recorded compromising video. Threatens to publish to contacts if bitcoin payment not made.
- Other Report for BTC address 18bzhoie43bp2duh5syfxv4pnmh9okasxe at Sep 25, 2020 Said they hacked my device and turned on my video to record something compromising.
- Other Report for BTC address 1gwwx4cfsebggructu4jqf82lhwhemsfi6 at Sep 25, 2020 These above wallet address, have been scamming me for the past months and this month ,they have use this above address to made away with my 2.574.501.7 in naria rate .i will be very much glad if they can help me recover my money and get them arrested .
THANKS. - Other Report for BTC address 1cmsspbnrg5odl73yr3nywy1ccxbjuycm5 at Sep 25, 2020 They say they sell drugs online but do not have any way to communicate with them.
- Other Report for BTC address 1es9tdg7knumqvkwtyt3sdsq2neeystg75 at Sep 25, 2020 Tey claim to sell drugs online but orders never shipl
- Other Report for BTC address 1es9tdg7knumqvkwtyt3sdsq2neeystg75 at Sep 25, 2020 Never received anything. No contact. Total Scam
- Other Report for BTC address 1es9tdg7knumqvkwtyt3sdsq2neeystg75 at Sep 25, 2020 Failed to provide delivery of product paid for. No ability to communicate with vendor. SCAM
- Other Report for BTC address 1yv1aszvtpmox81na7mbftvqc88gs38qs at Sep 25, 2020 claimed super hacker trojan status and demanded $450 be sent to the wallet or else my oh so secret porn addiction will be sent to acquaintances after 50hours. oh and reporting will get everything sent immediately. lmao "I don't make mistakes" and a "Timer id: -Envir?nment.TickC?unt-" countdown to my doom
- Other Report for BTC address 1hz9thmqhvp9tedy1yazxasvnngx23pkeh at Sep 25, 2020 This guy is a black man use +237671553556, DHL shipping guy as he said, he will ask you $100 shipping fee. If you don't pay, he will introduce another guy to handle your new order.
- Other Report for BTC address 1hz9thmqhvp9tedy1yazxasvnngx23pkeh at Sep 25, 2020 First he provides the VGS apply form, when you filled the form, he will send it back with a stamp, it's fake. When he provide the soft photo there has lots of wrong, then he just gone. Especially he stole your money, also put your photo to other place. He is so suck.
- Other Report for BTC address 1JksGZDRYbPty3td1KPC82Kb1srmpgsnJy at Sep 25, 2020 Phone: ===+27789640870
WhatsApp=+27789121499
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