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 1HpWbNyXrD8JqxgmiF5bxYpQwVXK6YsiXR at Sep 25, 2020 Got scam invested small amount of money into
Coolcoin.pro - Other Report for BTC address 1GbAXyta7wSmYZT3PWsaBGxqtK8E1bZkfp at Sep 25, 2020 Generic sextortion
- Other Report for BTC address 1GbAXyta7wSmYZT3PWsaBGxqtK8E1bZkfp at Sep 25, 2020 Generic sextortion email in Norwegian
- Other Report for BTC address 3QPp9E9gpNsXoGVRMVkzKvubKmkc1zUuCC at Sep 25, 2020 This account's owner claims he is to kills me and ask me pay 80000usd with bitcoin
- Other Report for BTC address 1JL7nX8AFhF5dCpqVNfxCCtZc5vVJwJTPN at Sep 25, 2020 "All your data is a backed up. You must pay 0.04 BTC to 1JL7nX8AFhF5dCpqVNfxCCtZc5vVJwJTPN 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] and you will receive a link to download your database dump."
- Other Report for BTC address 3KbWJyHMVyx7VHwhAsHqeoGGwVaPCnUhpR at Sep 25, 2020 I sent 0.0963btc since one month, to this adress, it never arrived.
- Other Report for BTC address 3mx1vwqrzecxnsq4fqnmnqespamauhzfsb at Sep 25, 2020 This problem began when I installed the Tinder on my smartphone. I meet this girl and she only “need a friend” because she wants to travel to Portugal and need someone to help with house and so one. From begin, I asked how she can make money to travel, and she always tell me, she don´t need to work because she invested into CBT Cryptocurrency. She always said, “my stepfather is a retired bank executive who knows a lot of friends in the financial sector and provides information about the investments”. She always said “the CBT is now low, and it’s a good opportunity, will be rise during the current month“. She send me the www.coinboxs.co/#/, and the code “pkyz1gkp1k” to make my account, she said that code are “Invitation code from my stepfather”. Before that, she send me the www.localbitcoins.com, to convert money from my bank to bitcoin. After that, she “help me” to put the money into Coinboxs using screen shoots from smartphone. In this week I made 4 transitions (6000 Euros in total spent), because the CBT was rising and “it’s a good opportunity”.
- Other Report for BTC address 12aez69tfyacwz6haqqxuva6htbjuqdqnd at Sep 25, 2020 he cheated me saying that he will send profits of 2000$ by investing 200$
- Other Report for BTC address 1hujydjnucu1l2zhydxqdedqua8p3ext6y at Sep 25, 2020 Blackmail email in my spams. Have hacked one of my accounts, and get the password. My camera has been hacked too, and they have videos about me. They want me to pay bitcoin.
- Other Report for BTC address 1MqkvAoQ47NEFbtqfob5oVTwvwym5C7MhM at Sep 25, 2020 Claim to 5x "investment"
- Other Report for BTC address 3hjimbts98nzze9hcn7h2jaegwv49e1qas at Sep 25, 2020 @Jameshaml username in telegram
- Other Report for BTC address 1pwljvakbktvdr5hkbht3w9cup8thbcufb at Sep 25, 2020 [email protected]
- Other Report for BTC address bc1qhx9v23qh3hy9r8u3hradcm6mphgzdzre07zt73 at Sep 25, 2020 Wallet emptied within 3 seconds
- Other Report for BTC address 12ut5khfg22xhzsgletcebrghzwmfyjsn2 at Sep 25, 2020 [email protected]
- Other Report for BTC address 1AwQUZjWbZkwn419EBeBNAxqppcZQ8kfGz at Sep 25, 2020 Cheat more money to return my investment money worth60000$
- Other Report for BTC address 3kbe7wl5rqkjjyg5vpyhfba9xzllgacctn at Sep 25, 2020 Scam, with name Professor and Patron
- Other Report for BTC address 1HFAEjUyMqK5bSAxkAHz4M4yjvBgiHx7Mo at Sep 25, 2020 Scam, name Professor
- Other Report for BTC address 3kaqfsxuuqdoeoaxwhk5ue51pagwovl8jv at Sep 25, 2020 Online Transaction Fraud
- Other Report for BTC address 1ciqrfxkxn8vna389wykwwbs7eiw8na2k8 at Sep 25, 2020 Goodday sir please help me someone scamed me ? is it possible to refund my btc point which i send to that scammer sir?please help me sir? ,please help me to rufund my btc sir?
- Other Report for BTC address 1ppkn8gurvj1gukxdvcvbsbboxk8kivaqh at Sep 25, 2020 Scamming innocent people