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 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 and you frightened what me that how I in draught 48 hours will not pay you 1200 euro this you will send out films which you have not and you will not be to my familiar which dust immediately informed about your foolishness you moron and somehow these films nobody got because you have not them and you frighten only and you rob men bandit and criminal without honour and you call your theft work devil finished...!!!!!! The largest primitiveness and sluggard on world as you not shame.......you are not even normal man only blindworm.....!!!!
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 and you frightened what me that how I in draught 48 hours will not pay you 1200 euro this you will send out films which you have not and you will not be to my familiar which dust immediately informed about your foolishness you moron and somehow these films nobody got because you have not them and you frighten only and you rob men bandit and criminal without honour and you call your theft work devil finished...!!!!!! The largest primitiveness and sluggard on world as you not shame.......!!!!
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 An attempt to extort EUR 1200. Blackmail concerning porn sites and videos of the victim that are 'funny' ...
Próba wy?udzenia 1200 euro. Szanta? dotycz?cy stron porno i nagra? ofiary, które s? 'zabawne'... - Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 Ale wida? ju? pi?ciu g?upków stchórzy?o i wes?a?o pieni?dze wariatowi....!!!
- Other Report for BTC address 1EyAadxvFqjvG9swUeexQLFhTvdV6jBTbi at Sep 25, 2020 Ale wida? ju? 5 g?upków stchórzy?o i wys?a?o pieni?dze wariatowi....!!!
- Other Report for BTC address 1HyegBdg5X8DdBWtUBQoPDV8Fzro5q3qoE at Sep 25, 2020 Allegedly, they will transfer you twice as many bitcoins as you send.
- Other Report for BTC address 16NGw6SDLBa5c3Aw5Sw6FDzvMfNvBHWNAC at Sep 25, 2020 He approached me to trade TBC for BTC and he has a Facebook page and telegram page known as TBC Global Exchange and that is how he has been duping people
- Other Report for BTC address 1afbf1ui4y5vqvtdffdty5weg5qjzddpwz at Sep 25, 2020 Very good game I love this game
- Other Report for BTC address 13LqhgFA1k1ggSPMomAUio236qFtpZRoPj at Sep 25, 2020 The user scams people on telegram public channels and scam people of BTC with the promise to manage their investment, which they block the person after receiving the money.
- Other Report for BTC address 3EJKNhNp1sMFCmWVp42ejoY1Y7pnYoBug8 at Sep 25, 2020 Offer sex against money, asked for support in inheritance case. Used pics from porn star Anbey Broocks
- Other Report for BTC address 1LRKem4CE854rAd6eKZjww2sNYr9u9nYzH at Sep 25, 2020 He’s a scam claiming to be a forex trader
- Other Report for BTC address 14DjWBqHS6SJwHfcZF4VtTBpD5KjJT497L at Sep 25, 2020 free give away promotions
- Other Report for BTC address 1BpewiztrwgNsghicSBxspEZhsR7z1Nbne at Sep 25, 2020 Paid $1000 into wallet for bitcoin mining and the person Federico Biebs Michael disappeared and never paid any profits back.
- Other Report for BTC address 1HYoMM6mfFiDvkRe5z9RsSo3sugnqaDps3 at Sep 25, 2020 Federico Biebs Michael website offers ant mining and payment everyday for 30 days, after depositing $2000 he never paid anything. The website is still working but does not pay any profits.
- Other Report for BTC address 3KKTrugCw7oqN3QxB3aBs3LTM3KGCwJtAt at Sep 25, 2020 They did tell me a lot of lie and now they won’t give my money back
- Other Report for BTC address 1P37Acsa9twjJyDDUjtVq8mwBLLHA3dccC at Sep 25, 2020 Sharon 305-912-1766 and 786-755-7087 on what’s app stole my bitcoin and has it in the address listed.
- Other Report for BTC address 15LkrCaCoWyQ9f5KRbiZBSip4jxfCVaEN4 at Sep 25, 2020 Gets you to transfer bitcoins, doesn't deliver service and cuts all forms of communications with you
- Other Report for BTC address 1HFhJ18nvEkv25Xvymp6VenW7sfz564H2n at Sep 25, 2020 Claims to be a stock broker and had me sent him money by Bitcoin.
- Other Report for BTC address 1AC52FAPRGc7VA2XX5dBJNW2f4Paet8prK at Sep 25, 2020 All your data is a backed up. You must pay 0.04 BTC to 1AC52FAPRGc7VA2XX5dBJNW2f4Paet8prK 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected]
- Other Report for BTC address 1Gbe3zTfTt5Rhv4zTZL8zzfzq5XX1DdzoB at Sep 25, 2020 the scammer orders you to deposit bitcoin in which he will turn and generate a profit of 10%