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 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
- Other Report for BTC address 3mfepnhva1frfqgai2cdbfl3yns2uwyydg at Sep 25, 2020 I was on binance telegram page I am brand new and was messaged by their “official help desk” to help me setup my account he walked me through it and gave me the address to send my deposit to (150$usd) and I fell for it.
- Other Report for BTC address 3efnchuvz6qazfhmbgngddbtupjuwrfuez at Sep 25, 2020 zabiera bogatym, oddaje biednym
- Other Report for BTC address 3mye6kk6rnbbbt7dofgh97pz9rnuyfbchc at Sep 25, 2020 He is very skid and idiot!
- Other Report for BTC address 3bae7n3nclcnzyynxqzxpwzmnzguwbr98k at Sep 25, 2020 Sudah ada korban yg melakukan deposit melalui alamat tersebut,
- Other Report for BTC address 1PpqqqCUa98g8S2iuFsbhQ6RVajrP8grvC at Sep 25, 2020 Scammers in the name of coinbase
- Other Report for BTC address 3PGoDvwY8gEMUk49Nqktb6z3movNioG3ye at Sep 25, 2020 This money was taken from my Natwest account and was supposed to get into my Revolut account to activate my daily limits , was taken from one man Alex who presented himself as being the manager of a department of Revolut ( which I have an account with) , is been 3 days since they put my money here and since then every time when i try to call no one is answering so I think it was a scam, I have already reported to Action Fraud Report , I will appreciate if you will give me any help .
Thank you , Alina Radu
07860126994 - Other Report for BTC address 1mxgtofq1rqne3ya67seyctbld61d4ti5a at Sep 25, 2020 Typical blackmail scam, makes use of publicly available information. Consider getting a real job.