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 12Ud4WD6emph7erdcCMFkKJyYZGwUBRdxr at Sep 25, 2020 Hallo. Som du kan se, kom denne e-posten fra din egen konto. Det er dårlige nyheter for deg, men ikke vær redd. Jeg skal forklare.
Jeg har tilgang til enheten din og har overvåket dine aktiviteter i flere måneder allerede.
Hvordan skjedde dette? Du besøkte en hacket nettside og enheten din ble infisert av min private skadevare. - Other Report for BTC address 12Ud4WD6emph7erdcCMFkKJyYZGwUBRdxr at Sep 25, 2020 Blackmail, claim to have installed malware on the victim's computer that can be used to send the sexually explicit images to all their contacts unless the victim pays a ransom.
- Other Report for BTC address 1MtGpc5fhkmpGEwbvqn4VoQj6FqYELaUdN at Sep 25, 2020 Container with MANY addresses. This is just one
- Other Report for BTC address 37ipjnvrnh6ituinxhf12qutltwzzxzkrx at Sep 25, 2020 He has extorted thousands of dollars from me. I would like for him to be banned from using bitcoins to scam people. I can send photo of him if needed. I have documentation of all transactions on my phone.
- Other Report for BTC address 137puKbpZnqwP2kHjk2HXZe3HF57Y98AtV at Sep 25, 2020 Name: Andrew Wheeler, he claims to be a broker. Constantly makes up random fees that he never explained before, did nothing but lie, and ended up holding my $1050 USD hostage and now I have nothing and never got any profits.
- Other Report for BTC address 38xycdaegblcevd74xfabz2uvxpcufzgee at Sep 25, 2020 Sells fake crypto investment scam at Telegram
- Other Report for BTC address 1pjj2azhcrcekwuc6rz7zsldgxvgby3k84 at Sep 25, 2020 Scam to get people to send bitcoin to the wallet
- Other Report for BTC address 1pjj2azhcrcekwuc6rz7zsldgxvgby3k84 at Sep 25, 2020 scammer software
- Other Report for BTC address 3QZMPVi47r85t1kEa7QbATGi4CoHkaqU6e at Sep 25, 2020 He has cheated me if possible ask to refund
- Other Report for BTC address 1MKq2XmxpzEd4FgcPz8UuEaovX318RmauF at Sep 25, 2020 Scam site, must be shutdown as soon as possible
- Other Report for BTC address 386nwquxedt81sbwvsbu41vk27jredaqay at Sep 25, 2020 He has cheated me if possible ask to refund
- Other Report for BTC address 13M2bCw7W3amjWgunttJ87wqTHBQcUJFSE at Sep 25, 2020 Asking to send money for a specific parcel for delivery under my name
- Other Report for BTC address 139mrKKpMSRFEpXaHajVQQpoe91GHY3uyr at Sep 25, 2020 This adress is blenog to Cloudmining scammer . please block it .
- Other Report for BTC address 15shyVcYAeZeXu1aMEKdBH62wHJjdqkRXW at Sep 25, 2020 Transferencia realizada sin consentimiento previo 04_09_2020 a las 3:28 am.
Procedente del monedero bc1qkt8g9fvrfsqe7qgtsvfwlsmgs46rzl9mfkw7wa - Other Report for BTC address 16esjtpfvrshuv37ew6v63oouez9xjqmra at Sep 25, 2020 Creates fake pages of real btc-related business and comments on the real page's posts saying that, promotionally, if you send BTC to such wallet, will get, in return, more BTC.
- Other Report for BTC address 12jyUb5Qvy292euxfjdBvCszQVa543wWq1 at Sep 25, 2020 She ask to invest for 100$ and will get a profit after 7 days but after 2 days you will receive an email that u need to upgrade your account for 500$ in order to cash out. I told I don't have that money but she don't like to give back my 100$. Do not invest to this girl, she didn't told me about the upgrade and now I can't get my initial investment.
- Other Report for BTC address 13vynMA1T23uL8G1fUzkhKZSWDy1VcRy6V at Sep 25, 2020 a mental case wants a payment so that he/she will give the database back. -_- yeah you will go to hell, for earning money in a wrong way ;)
- Other Report for BTC address 39ha9al98nwv6injqkkqyykupidkjolb7u at Sep 25, 2020 Didn't pay with Bitcoin in cash and responds. I sent a bitcoin to my ego address and this person just ran away.
bitcoin address masha: 39ha9AL98nWV6iNJQkkqYyKupiDKjoLb7u
transactions number: https://blockchair.com/fr/bitcoin/transaction/b32a8c0b747c48259285210f300b34f511c97a5eb7bf97d2b7c7d72d55098f37 - Other Report for BTC address 1tqnf849xchpdxtklheorrcpggafirzpm at Sep 25, 2020 they provide investment opportunity. Take your money, and have not paid me.
- Other Report for BTC address 1tqnf849xchpdxtklheorrcpggafirzpm at Sep 25, 2020 They promise the big return of investment but are not paying out