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 3gkkjk3hkr1ryetey85b1fhcd8xqxzgjss at Sep 25, 2020 This address is a bitcoin scam
- Other Report for BTC address 37jGJWV7H3hPsMnUST1f2nv91kgCDK8bNC at Sep 25, 2020 Se hizo un retiro y no se me otorgó el dinero a la cuenta de la plataforma
- Other Report for BTC address 113j6bsmy68ppfytjiuze2zmmw8rb9fckx at Sep 25, 2020 Is scamming people, claiming to help invest with bitcoins, for a large return, only to receive nothing
- Other Report for BTC address 3eux4ezrqmmhptd5pzf9qe1tzastn3zdvu at Sep 25, 2020 She stole my Bitcoin
- Other Report for BTC address 3kxstw1mpb67yrh5jhfbclpvmu5mgxjtgn at Sep 25, 2020 I sent my money for him to trade bad promise he said a transaction was not received, and asked for a resend
- Other Report for BTC address 1kz3duvq3c3bpm9eotydgwwajo7ue1qaxz at Sep 25, 2020 He scammed me after saying he would trade for me, then he asked for funds to verifying account. Then he deleted his account and telegram messages. I found him m after on another device and he said the hacked his account
- Other Report for BTC address 1knw2hjj4qhbmzujtxn5hdmmlxygseufz at Sep 25, 2020 Investmen and asking for withdrawal fee on web 362trafesfx.com
- Other Report for BTC address 33bGhVhyV8jQa71q7e8TAWKb3vvyUhKLhX at Sep 25, 2020 bu i?lemi iptal etmek istiyorum btc mi geri verin
- Other Report for BTC address 1ltjj4hq9gztptjxhwfxtbqxiiq7e9ev1o at Sep 25, 2020 INVEST WITH xedoptions EARN UP TO 350% OF YOUR FIRST INVESTMENT 100% GUARANTEED
- Other Report for BTC address 1BvkfyushsSPFHjnd9CRHK39qHXEyxMykt at Sep 25, 2020 Offers some Proxy Server plans with various Ip/country and only BTC as Payment method.
After Payment is successful, he blocks you and kick you out of his discord group. - Other Report for BTC address 1BEQdff2PBC1qYj2SJqtbU91S4HECimefj at Sep 25, 2020 Bitcoin trading scam
- Other Report for BTC address 1fh12lr8mbicfloqgzecemvgfapegavf8s at Sep 25, 2020 per user romance scam
- Other Report for BTC address 14Dtopt6oBbmH8rQDHe2snNobA6Bth3Sdr at Sep 25, 2020 per user romance scam
- Other Report for BTC address 15e5ktiyuvhdqooxzvwkqbdzhqg7fsts17 at Sep 25, 2020 per user romance scam
- Other Report for BTC address 19wv5zw2tthurm3ua6m1c2e3fktewdz6ks at Sep 25, 2020 per user romance scam
- Other Report for BTC address 1NpQb2iBiFwaaxWCEsyNSz6aw8BrhUFKYF at Sep 25, 2020 per user romance scam
- Other Report for BTC address 165562qurouhfs9esbfbc2igtu5twac9pv at Sep 25, 2020 per user romance scam
- Other Report for BTC address 1921RvJtSzibr8GmNnereEqneg1R9MZJGd at Sep 25, 2020 per user romance scam
- Other Report for BTC address 1g7eefumucm5ofiach8iyksxa7njithfbk at Sep 25, 2020 per user romance scam
- Other Report for BTC address 1jhtjy79thvyclclrtsb1ccozmhirbddek at Sep 25, 2020 per user romance scam