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 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
- Other Report for BTC address 1tqnf849xchpdxtklheorrcpggafirzpm at Sep 25, 2020 The platform scammed thousand of people
in this link there is valuable information for Investigation.
https://cyberscam-earnbtclive-riabagley.blogspot.com/2020/09/cyber-scam-by-orbit-fundscom-and.html
Several Reports to the authorities are being performed by users around the World . - Other Report for BTC address 1tqnf849xchpdxtklheorrcpggafirzpm at Sep 25, 2020 Orbit-funds web site stole btc from me and a lot of my referals, scam investment site
- Other Report for BTC address 1tqnf849xchpdxtklheorrcpggafirzpm at Sep 25, 2020 https://orbit-funds.com
they are scamming lot of people, please take actions asap
upline Karen name , whatsapp +1 (620) 446-9172
email: [email protected] - Other Report for BTC address 1tqnf849xchpdxtklheorrcpggafirzpm at Sep 25, 2020 Bitcoin investment scam
- Other Report for BTC address 1Hy7fwUAwQ37EbU7m6T7bU2PzaSwHxqdaa at Sep 25, 2020 This person spams Telegram channel on Facebook groups which directs to a channel on Telegram. On the Telegram channel it directs you to contact 'Trader Ryland' who after some small talk asks you to forward your bitcoins to his wallet.
- Other Report for BTC address 1eyaadxvfqjvg9swueexqlfhtvdv6jbtbi at Sep 25, 2020 znajduje i usuwa trojana:
https://howtoremove.guide/remove-bitcoin-email-virus/ - Other Report for BTC address 1eyaadxvfqjvg9swueexqlfhtvdv6jbtbi at Sep 25, 2020 zgi? i nie pokazuj si? wi?cej zapadnij si? pod ziemi?....!!
- Other Report for BTC address 1eyaadxvfqjvg9swueexqlfhtvdv6jbtbi at Sep 25, 2020 Zdychaj pod p?otem ty ?mieciu i plemi? ?mijowe...sko?czony wariacie....!!!
- Other Report for BTC address 1eyaadxvfqjvg9swueexqlfhtvdv6jbtbi at Sep 25, 2020 Za?adowa?em Trojana w baz? Twoich driverów, który uaktualnia swoj? sygnatur? par? razy dziennie, co sprawia, ?e antywirus nie jest w stanie go wykry?.
Na dodatek daje mi on dost?p do Twojej kamery i mikrofonu.
Co wi?cej, zapisa?em wszystkie dane, w tym zdj?cia, media spo?eczno?ciowe, czaty i kontakty. CRAZY CRAZY IDIOTA NAIWNY....!!!!!!!!!!!!!!!! - Other Report for BTC address 1eyaadxvfqjvg9swueexqlfhtvdv6jbtbi at Sep 25, 2020 you will not introduce with who even you are because you act illegally so what you hide moron and to steal brute only you be able to...!!!!
- Other Report for BTC address 1eyaadxvfqjvg9swueexqlfhtvdv6jbtbi at Sep 25, 2020 You will not get nor gorsz nor cent from me and from different which I warned....!!!!!!!!!!!