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 16Kk6KCjfNuLANhC3Ajsatdh3vohnUUzvi at Sep 25, 2020 Found on youtube, channel named Live News is streaming Elon Musk videos and asking people to send btc to the address claiming to multiply your money
- Other Report for BTC address 16Kk6KCjfNuLANhC3Ajsatdh3vohnUUzvi at Sep 25, 2020 5000BTC 50000ETH giveaway
- Other Report for BTC address 15VEGa1VTx6P4bgZp4B9JzHmV1Y6uK892R at Sep 25, 2020 scammed people to send bitcoin so he can trade but ended up fooling them and running away with their money.
- Other Report for BTC address 3ntxeq8ghrkiyzyggqpsqvmab6amhgcxqs at Sep 25, 2020 scammed people to send bitcoin so he can trade but ended up fooling them and running away with their money.
- Other Report for BTC address 3MhK72Q8evAFsPGNytBEDNd1yunneN3wpw at Sep 25, 2020 scammed people in to sending them money for bitcoin trading but ended up fooling them and running away with the client's money
- Other Report for BTC address 38pnd1cjveyczmehme1vkzdnyjgpprakuq at Sep 25, 2020 They have a Promo that Promises your $50 to $2600 in Several hours. But they keep on asking for more amount that Totalled me To pay $630 more! He keep on refusing to give my refund.
- Other Report for BTC address 1215QMggABWP9AD6x6tH7pCfQ7zu5Hiknu at Sep 25, 2020 They made me pay over £600 for a withdrawal that they never gave me , and then blocked me on WhatsApp it’s all a scam an I can’t believe it
- Other Report for BTC address 3KpwU88jQTYFFftcuVF41tymAncV498mR8 at Sep 25, 2020 They promise x2 my investment but they are scammer site
- Other Report for BTC address 3QEvTcbBenXA1tThMJue7vPCyCgsqhEpbR at Sep 25, 2020 blocked me after getting money
- Other Report for BTC address 336xv5q8qkxd4tzc5gyjegbx19mcpy13na at Sep 25, 2020 Fernandez dominguez
- Other Report for BTC address 3KNpL9TBHuox7XzLaHK5mfmFts3DVegwYp at Sep 25, 2020 He offered me a product. I paid him 500$ and then he didn’t send anything. I would not like to lose my money...
- Other Report for BTC address 3KNpL9TBHuox7XzLaHK5mfmFts3DVegwYp at Sep 25, 2020 He is selling counterfeit money, and stealing money
- Other Report for BTC address 1toV6EEuG4Mrpx6R8oL2M68nK4RDFGhN4 at Sep 25, 2020 Was told to pay 0.014 btc for 14 grams of weed. Got ghosted as soon as payment was made
- Other Report for BTC address 16zrDPUtz61ZPWmNaXUPpKS9XuitvewEDb at Sep 25, 2020 Asking money to upgrade the trading
- Other Report for BTC address 15nGBFwZdZYQTokNy5DYaUT8BQvikRbDJN at Sep 25, 2020 Asking money to upgrade trade
- Other Report for BTC address 1HjWsGUM8rofmKKa5q71Msk4kAF6bWhw41 at Sep 25, 2020 Asking for upgrade account in trading and asking a lot of fees to withdraw the profit.
Such as tax fee, commision fee, blockchain fee, insurance fee, maintenance fee. Etc - Other Report for BTC address 17j8rzyfgkeawqnjkcf8b4hzyc1xa8kvee at Sep 25, 2020 Asking money for trading fees and upgrading acct
- Other Report for BTC address 1K2aHh7c3SJKo6wvi67caXXH6jcDbMkWKx at Sep 25, 2020 They robbing people by claiming they trading for you and you pay different fees to get your money.
- Other Report for BTC address 1K2aHh7c3SJKo6wvi67caXXH6jcDbMkWKx at Sep 25, 2020 Asking a lot of fees to withdraw the profit trade on.
- Other Report for BTC address 12Ud4WD6emph7erdcCMFkKJyYZGwUBRdxr at Sep 25, 2020 video collected by webcam scam