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 3e5p5p9roqkpc3yua5v7ueh11lfhx5mchg at Sep 25, 2020 A fake account and fake scammer
- Other Report for BTC address 1dcttcemln5dz1hdtfss4hjhjmszzcewb5 at Sep 25, 2020 Not sending my Bitcoin to my address
- Other Report for BTC address 16gfmwtflhaxt5eh64vro6qtynqsidqvci at Sep 25, 2020 That guy offered me to buy apple watch for 50 usd dollar... And he asked me to change the money into bitcoin and send it to him... And I send him my coin.. I am very sad please don't let anyone fall for this... I have also a proof.. Contract me on [email protected]
- Other Report for BTC address 39uXHBgUBzLDWc2PD6uZu2FTZzpN7c9Wrb at Sep 25, 2020 Idon't know what really happened. What i thougt i did, was sent btc to my wallet, but they ended somwhere else and now lost. Buhu.
- Other Report for BTC address 1N4BgUKtjufr6aJJm57PCyheNroCauz6yq at Sep 25, 2020 This man claimed to pay me for services and coned me out of 100usd , using an email [email protected] to claim I had to pay for account verification.
- Other Report for BTC address 3A8irhVZNQJqhDs9mDs7e8ykqYP2gJSku1 at Sep 25, 2020 They promised to recover my lost funds and scammed me
- Other Report for BTC address 3adlupvhbr65tkkahgyntmylckunf78ni7 at Sep 25, 2020 They said I should pay them to recover my lost funds. They also scammed me like Barbara
- Other Report for BTC address 3fpdpzheopyqcctqoulrfcjqw5xibks5jr at Sep 25, 2020 On this date and time (2019-11-15 08:03 ) I was scammed by this Bitcoin address and they stole 730 Euros worth of Bitcoins in my account, I'm still not happy this criminal was never dealt with.
- Other Report for BTC address 1K1FbSR2kKpTCG82a4ACgJ6JvJknXfttf6 at Sep 25, 2020 there was person named hennry he scammed me and he threatening me. He was saying like I am an officer and do whatever I am asking you. If you wouldn't do this I will call your local police and ask them to arrest you for doing illegal business on SIN number.
- Other Report for BTC address 1kmk4gwwxvcegjcrpjeb9ypg7bjv2m7m2t at Sep 25, 2020 They are big scammer after your investment matured they will ask you to pay more than what you want to withdraw as rollover fees
- Other Report for BTC address 1kfnw1imqetmaemjbbbobordeqlqkak9j at Sep 25, 2020 the usual we have hacked your computer, webcam, phone, sms, email will send to all your friend uless you pay X amount of bitcoin
wallet in question: 1KFNw1imqetmaEMJBBbobordeqLqKaK9J - Other Report for BTC address 1dpkvvbismjsmk7chx9rxwkbmk1jnpmysi at Sep 25, 2020 They promise a better return on your investment after your investment matured you would be asked to pay more than what you would like to withdraw.
- Other Report for BTC address 1hzun2htqqquc9mptmpbbvfc7dc4nc7swe at Sep 25, 2020 Said they have a video of me jacking off to porn and to pay them bitcoins to delete it. LMAO
- Other Report for BTC address 12xkifxrnk62apj3ffd8jrba1d9c6gopha at Sep 25, 2020 Took money blocked ms
- Other Report for BTC address 12c9t2vkianf1dey4ihk7aym4yva75qyxb at Sep 25, 2020 Scamper on telegram
- Other Report for BTC address 12c9t2vkianf1dey4ihk7aym4yva75qyxb at Sep 25, 2020 Scammer on telegram
- Other Report for BTC address 13wch2ds69ssmp6hvviyp3hzer1nsrrejk at Sep 25, 2020 He is a blackman, he use several accounts to scam, when you pay the deposit, he start to use lots reasons to ask you pay more and more expense, then gone. His accounts are fb-I’D card passport driver license, ID card driver license passport; telegram-Diecy Huphman, whatsapp:+13203181975, he is a shadow like african, don't trust.
- Other Report for BTC address 18esavqg7ebsgb5zf2vuhtx4j45c6z5mkw at Sep 25, 2020 This is another bitcoin address used by a scammer or group of scammers impersonating on twitter well-known people in the bitcoin community, in this case Raoul Pal
- Other Report for BTC address 1jxuatyyfghgjpnxxmmxwmwawt1eu8pbql at Sep 25, 2020 Posted on Twitter to pay 2x bitcoin on website https://elonsuper.com/btc/index.html#instruction
- Other Report for BTC address 13dk8jbveekgmhq7aevbdvxjg2chyft4kg at Sep 25, 2020 You can check below mail which i recieved from bitcoin user who sent me this account number.
Hi!
Unfortunately, I have some bad news for you.
Several months ago, I got access to the device you are using to browse the internet.
Since that time, I have been monitoring your internet activity.
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically.It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!