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 1lrojmui45z9d4bcpxahmvwrywd3gpbrfp at Sep 25, 2020 The perpetrator calls the tobacco shop and pretends to be a service employee for Bitcoin vouchers. He persuades the seller to announce Bitcoinbon codes over the phone.
- Other Report for BTC address 3ntcugpxq4h3bzljfzgbn6atecwsnjkgwy at Sep 25, 2020 [email protected]
- Other Report for BTC address 12h4CCH6YhhXNMxuEtKQNaEEWgb7xXMPjx at Sep 25, 2020 The fraudster has created the above bitcoin address to access our accounts and steal bitcoin fraudulent, please investigate the matter as I have lost a lot of money in bitcoin scam.
- Other Report for BTC address 3EP6QZfaaDdgxeyiXYVpahc8nNS4AgWoto at Sep 25, 2020 He scammed every one for money
- Other Report for BTC address 113EN2Wep2eXUY7M7H4XNGGE9evGnVowR4 at Sep 25, 2020 The funds in this account were stolen through fraudulently retrieving account addresses and stealing BTC.
- Other Report for BTC address 12shualrvgdj4qyhndu39hr8spzajjdgsh at Sep 25, 2020 The funds in this account were stolen through fraudulently retrieving account addresses and stealing BTC.
- Other Report for BTC address 19mfgpm4pagf4dezwpspvnwj3m9e5yuemp at Sep 25, 2020 Involved in btc doubling scam regarding Apple
- Other Report for BTC address 1916knLodhiRb5NrALUQyGuZu2jpEX8GP8 at Sep 25, 2020 sextortion
- Other Report for BTC address 1GW6nP6m3d74sv9fpSJM9UCm5HjQoXV2Cw at Sep 25, 2020 Tristen Grant, admin of the telegram group Green Pips Finder offered an investment plan that runs for 24 hours investing the money in forex and he will issue a payout in two business days. He forged a legal document with the Financial Services Board Licence No. 46614. Once you make the payout he will block you from the group. He tends to give false proof and his telegram group counts with 4000 members and have more that 300 videos testimonials. Is all false. Stay away.
- Other Report for BTC address 1dnojmxkzvw1nygywf9frrcf1skeptvqab at Sep 25, 2020 Tristen Grant, admin of the telegram group Green Pips Finder offered an investment plan that runs for 24 hours investing the money in forex and he will issue a payout in two business days. He forged a legal document with the Financial Services Board Licence No. 46614. Once you make the payout he will block you from the group. He tends to give false proof and his telegram group counts with 4000 members and have more that 300 videos testimonials. Is all false. Stay away.
- Other Report for BTC address 3Kv6djBpFgtkwRjj7HZCjtAhSn1vEg3Gjd at Sep 25, 2020 Sends fake checks to people that he “hired” on as a Va and tells you to buy bitcoin and giftcards for charities
- Other Report for BTC address 3HobMXUa4SAm3dCLUdKsp8opHwuCZfBrZb at Sep 25, 2020 Please verify your account by sending 0.001 BTC to this address 1BSYwiDFt46rJk8F2rhEyXAgKLKbMhcs3X . Don't worry,funds will be returned back to your wallet.Verification process takes 5 minutes,after that you will be paid with earned money
- Other Report for BTC address 37ezhkcm18vmrpyjnvxcnd2f2ohqm3v8tv at Sep 25, 2020 Not sure not sure
- Other Report for BTC address 1j3yzyhzu8ujakep9rsdhrgcwf1w8dyb38 at Sep 25, 2020 First, a person disguised as my real friend got in touch with me via fake facebook messenger account. We talked about our investment and he said he could introduce a good trading broker and gave me the above contact. I had a chat with Jay and thought it's trustworthy and sent him 1 btc so he can handle the trading. He sent me the trading website where I could monitor the trading process. https://portal.p500.live/
Later, it turned out that the facebook messenger account was fake, and everything was a scam. - Other Report for BTC address 38u9jtn2rnemdyua8yp4b98xph5kjad68l at Sep 25, 2020 Stole from me ~ 310 EUR. I sent BTC to site Escrow, after it immediately blocked the account. When writing from another account to administration, a new account is also blocked immediately!
- Other Report for BTC address 328kwewt5hkxpayg2zzdzfo9ng1t76plf3 at Sep 25, 2020 took my btc for higher amount of Eth.. never got paid.
- Other Report for BTC address 13eugdezma5nxk5gkgbgislbtdk8d1hchb at Sep 25, 2020 This company stollen and scam i sent them but the scammed
- Other Report for BTC address 1hvl7ajuwbowd5fzakypxl1m3qm2ft63th at Sep 25, 2020 I bought from my friend and i sent to this address 3500$ they stolen
- Other Report for BTC address 3kpmgyyfysuakzdrnhyam3a6zdcdrvpqvj at Sep 25, 2020 Scammed me for 0.06 bitcoin. They promised to provide me with good information...
- Other Report for BTC address bc1qpwegmxe0g70p2l4zj7mv2wstw238ljxkw88w3u at Sep 25, 2020 Dealer on Darknet Market Empire Market (Down) Scammer