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 34nkJq8X2yT4X49mcpfsD9uGNuK6LWnkqr at Dec 30, 2020
THE BITOINS ON 34NKJQ8X2YT4X49MCPFSD9UGNUK6LWNKQR ARE ILLEGAL. PLEASE FREEZE AMOUNT OF BITCOINS ON THAT ADDRESS.
I DOWNLOADED HTTPS://PLAY.GOOGLE.COM/STORE/APPS/DETAILS?ID=COM.MOBWALLETC.HARD&HL=DE&GL=US AND ENTERED MY RECOVERY KEY PHRASE AND THEN ALL MY BITCOINS ARE STOLEN.
I KNOW I AM THE IDIOT BECAUSE I DIDNT RECOGNIZED THIS FAKE WALLET AND LATER ON ITS REALLY AN OBVIOUS FAKE APP :-(
THE APP ITSELF SENT THE KEYPHRASE TO HTTPS://CHINADESTRUCT.ORG (PROTECTED BY CLOUDFARE).
THE "STOLEN" TRANSACTIONID IS HTTPS://WWW.BLOCKCHAIN.COM/BTC/TX/28876EE43B7A77B0F1D4CC47B6CE65E18C280CFB3F197EC572F2819773088B06
HACKERS WALLET ADDRESSES:
BC1QWJKWSZ0Q6KSEJVPVJRNP2E203HFXL9PQRTQ62Y
34NKJQ8X2YT4X49MCPFSD9UGNUK6LWNKQR
...
PROOF THAT I AM THE OWNER OF 1HRL2GKZCZGF9AHYNQW6YRUPQXZ9RU7DRJ
-----BEGIN BITCOIN SIGNED MESSAGE-----
FRAUD - COPAY APP - [email protected]
-----BEGIN SIGNATURE-----
1HRL2GKZCZGF9AHYNQW6YRUPQXZ9RU7DRJ
HZCKOUG7A1VHDM9VZK//DU28QRDQGO9MEJ1W/0SMZYGAHN6YH5M2FXUUNAA1BGDBHVP3CMWMRVR7V6O1QWDJA8A=
-----END BITCOIN SIGNED MESSAGE-----
BEST REGARDS
ANDREAS - E-mail Report for BTC address 1hqsqfjebhvyegesjxgcgvgebaxbaytu8p at Dec 30, 2020 заьлочьте этот кошелек! спам сыпется
- Other Report for BTC address 14mry6xbykvj9prsht5xtvmxvbjkznwy4y at Dec 30, 2020 Вымогатель
- E-mail Report for BTC address 1mvwkkx7e3ju5repuuvqqh1ipt1s3ydqss at Dec 29, 2020 15V44xftwArVejfJCTspqnNmWk6bgkNkiC
- E-mail Report for BTC address 1mvwkkx7e3ju5repuuvqqh1ipt1s3ydqss at Dec 29, 2020 15zmVCMg1CmQqP7UvgNCjEw5KXhKLB5jHt
- E-mail Report for BTC address 1hqsqfjebhvyegesjxgcgvgebaxbaytu8p at Dec 29, 2020 650 долларам вымогатель денег написал что у его есть мой фотки и видио
- E-mail Report for BTC address 1CRYVxdi1fjdEGH7jM3SMsZW5zf7kzDFyQ at Dec 29, 2020 1CRYVxdi1fjdEGH7jM3SMsZW5zf7kzDFyQ
used in bitcoin scam
(hotmusk.info)
- E-mail Report for BTC address 1hqsqfjebhvyegesjxgcgvgebaxbaytu8p at Dec 29, 2020 это животное пишет , что я смотрел порнушку. и че , да смотрел . 650 баксов требует демон дырявый . могу еще пососать ему дать
- E-mail Report for BTC address 1hqsqfjebhvyegesjxgcgvgebaxbaytu8p at Dec 29, 2020 Мошенники
- E-mail Report for BTC address 1hqsqfjebhvyegesjxgcgvgebaxbaytu8p at Dec 29, 2020 Прислал письмо что якобы заснял как я дрочу на порнушку и разошлет моим знакомым, но я то айтишник, с заклеенной камерой))))
- E-mail Report for BTC address 1hqsqfjebhvyegesjxgcgvgebaxbaytu8p at Dec 29, 2020 пидарюга пытается отбить деньги за обучение в даркнете
- E-mail Report for BTC address 1cvuqwzhvhwwacjdgjtx3jptm3z956cetu at Dec 29, 2020 вымогателям
- Other Report for BTC address 1GX3BzZxxkAgHfqvKwuiGaSvTKN3XuTk92 at Dec 28, 2020 I got the address through an application call bitcoin pond. But after paying withdrawals fee of 0.007136btc I didn't receive anything as promised.
- E-mail Report for BTC address 1hqsqfjebhvyegesjxgcgvgebaxbaytu8p at Dec 28, 2020 разводка на деньги
- E-mail Report for BTC address 1hqsqfjebhvyegesjxgcgvgebaxbaytu8p at Dec 28, 2020 Угрозы, шантаж. Аферисты
- E-mail Report for BTC address 1hqsqfjebhvyegesjxgcgvgebaxbaytu8p at Dec 28, 2020 аферисты
- E-mail Report for BTC address 1DC9esbFoFGt6eWhEA9zKVwa25BuGkZvd at Dec 28, 2020 Fraud and scam demanding 650$ in bitcoin. - the same
- E-mail Report for BTC address 1hqsqfjebhvyegesjxgcgvgebaxbaytu8p at Dec 28, 2020 Хотят лёгких денег. Не ведитесь.
- E-mail Report for BTC address 1DC9esbFoFGt6eWhEA9zKVwa25BuGkZvd at Dec 28, 2020 Fraud and scam demanding 650$ in bitcoin.
- E-mail Report for BTC address 1hqsqfjebhvyegesjxgcgvgebaxbaytu8p at Dec 28, 2020 аферисты