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 1NWGsCFfUykDf8FUkfRXRxTjJqWVUWQxUE at Sep 25, 2020 Sends you a link that empties your wallet.
- Other Report for BTC address 1dzz6bgu2zguxr1leo8nfooaou53cwyv38 at Sep 25, 2020 Typical sextortion
- Other Report for BTC address 33ecchrmzztmqrs9jrwgntyruz1xg24zzk at Sep 25, 2020 Prime capital.uk is minning scam by Nigerians
- Other Report for BTC address 33ecchrmzztmqrs9jrwgntyruz1xg24zzk at Sep 25, 2020 Prime capital.uk is a scam website they doing scam by minning scheme
- Other Report for BTC address 32tnuxfznwfxzr5tctubqtvc1etaqa8sg2 at Sep 25, 2020 Guy changed his youtube channel, and says he'll double your bitcoin if you send to that wallet. 40.000 live viewers...
- Other Report for BTC address 3KbyNBoJUiFVqorwSjPRJcYSn7pNfRBjw8 at Sep 25, 2020 investment scam. Promises to give profit in 48 hours.
- Other Report for BTC address 3KbyNBoJUiFVqorwSjPRJcYSn7pNfRBjw8 at Sep 25, 2020 A SCAMMER. HE PROMISE TO GIVE A PROFIT TO MY INVESTMENT IN 48 HOURS. PLEASE TAKE ACTION ON THIS AND PUNISH THIS SCAMMER.
- Other Report for BTC address 1m6p1keuxk9kxcl4xxg5aqfcu5hdmhuu5k at Sep 25, 2020 porn black mail scam - complete garbage
- Other Report for BTC address 32agaesokngvnszlurevgp8ne8lpibrbkz at Sep 25, 2020 It’s a phony Bitcoin trading company promising Huge returns on minimal money invested ie invest $3,000 and your return is over $20,000 in a week. You sign into a phony trading website they created and they manipulate the profits to read what ever they want you to believe. You invest by depositing money in Cash App then converting to Bitcoin so it’s hard to trace. Once your invested and you supposedly have a profit in a week, they tell you in order to withdraw your money you have to deposit more money into their site because you have such a huge profit that the system won’t let you withdraw until you deposit more money in your account which is essentially their account. What a scheme. They even go as far as having an Instagram account of a woman who supposed to be a trader with the company and your thinking it’s on the up and up and you see an actual person you’re dealing with but it’s someone else’s pics and it’s all a scheme. Don’t fall victim to it
- Other Report for BTC address 1F5a85cNWubDKSRiYyWHLJiLvkP7BxG63j at Sep 25, 2020 enfhidd izhz
- Other Report for BTC address 12wsguv6c9k5uhzpdfxaatjgyjydfpbmxt at Sep 25, 2020 INVESTMENT SCAM. PROMISES TO GIVE PROFIT WITHIN 48 HOURS.
- Other Report for BTC address 15acjw2b6vao11kjzset9u37metpzkrjtr at Sep 25, 2020 Total scam don't invest anything in the name minning
- Other Report for BTC address 15acjw2b6vao11kjzset9u37metpzkrjtr at Sep 25, 2020 Scammers be aware
- Other Report for BTC address 15acjw2b6vao11kjzset9u37metpzkrjtr at Sep 25, 2020 Fidelity-investment.co is a scam website they doing scam by minning scheme i loss usd1000
- Other Report for BTC address 17byzuf6y8dwr24yaixxa4tkyxruvknlox at Sep 25, 2020 They ask for investment money, and then they continue to request and it can no longer be paid
- Other Report for BTC address 12c1pZVTpx7hyxp1ksxBZhRMLZkwcVcKkR at Sep 25, 2020 Se introdujo en mi correo electronico y me quito 0,00131113 BTC de mi generador de BTC
- Other Report for BTC address 3gkjtwcgxnxm3etpfxygguhcnajf9adefa at Sep 25, 2020 Withdraw money
- Other Report for BTC address 1CQjaKJd8YKuvzjhjtCKy8QGP9CY4X6Xyc at Sep 25, 2020 unknown ccccccccc dddddddddd ssssssssssss
- Other Report for BTC address 158RKgQ3ZUmu92xza8BkjUTLawLo84SrxL at Sep 25, 2020 They tell you that invest some money and get more. Then funds never received and the tell tou about troubles, axom cards needed etc...
- Other Report for BTC address 1kepgi7q25yyy8duurp463vuzxd5pjk7ms at Sep 25, 2020 fake robodebt recovery collection company