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 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%
- Other Report for BTC address 3f4c6c2drwsw9vlhp2yijn73ppbvs5qzav at Sep 25, 2020 Ganar mirando videos
- Other Report for BTC address 1Hgy2ZVVof4PwsCo2kR9ykrGp4KikPNvxj at Sep 25, 2020 Offers services. Does not provide services but requests more and more money for services to be rendered.
- Other Report for BTC address 1LBwx2A6YTD984gF92gjfLVk1MRXjxRS23 at Sep 25, 2020 I was contacted by these people through Telegram. They claim to give you a certain percentage return if you just invest a certain amount of bitcoin with them. Their website is https://fxtradingoptions.net.
- Other Report for BTC address 1HtgGfu6Bxac5qJJxXNkQt6KPDxgQWicDU at Sep 25, 2020 The used Galaxy S10+ was ordered on Ricardo.ch and paid with bitcoin but we didn't get the phone
- Other Report for BTC address 12ryqe2cAv7um6CiUyenyRvjhTLp9WfkdZ at Sep 25, 2020 All your data is a backed up. You must pay 0.04 BTC to 12ryqe2cAv7um6CiUyenyRvjhTLp9WfkdZ 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 11687nSC4595jcFeKkaUDyHaymLcrgSefx at Sep 25, 2020 ddos blackmail
- Other Report for BTC address 3ELyHcLpsS1iHe9iFsPZVRWtaaProD36x1 at Sep 25, 2020 scam promising large returns of bitcoin through forex trading. THey make it possible to withdraw your funds once you send them your money
- Other Report for BTC address 3hamswesfkpfzpv3uksgz6mtz1nf9iiqxj at Sep 25, 2020 promise huge returns from forex market. must transfer BTC to account. When you try to withdraw they make it impossible to do so. In fact you must keep adding funds to your account.
- Other Report for BTC address 16XJmbAmiAKiGk5yaKQeyN5WK63VB9GgrR at Sep 25, 2020 Scammed me out of a significant amount of money
- Other Report for BTC address 1Jvz9wZU69NVXKHRZbXYwbA3p5QWNn4Sjb at Sep 25, 2020 Again scammed me out of a significant amount of money
- Other Report for BTC address 1L3icg68MGF6M5VMgQikxNLV9YKEqoWvNZ at Sep 25, 2020 Victim contacted over WhatsApp on +380666906848 stating they had a sexual video of him and unless he paid money to this Bitcoin address they would release it to his friends and family.
- Other Report for BTC address 14x6xRHwqxPd5JdzPHgTHY9E4665BH7PXX at Sep 25, 2020 got me in their system via a fake tinder girl. They're now saying that I have to pay 26% Singapore VAT to withdraw the money and then an insurance for 987$ which is nonsense
- Other Report for BTC address 1dkfneooo54mvwrlbxg7zthlgdkasnrdgf at Sep 25, 2020 Threatens to reveal compromising video
- Other Report for BTC address 1dkfneooo54mvwrlbxg7zthlgdkasnrdgf at Sep 25, 2020 Sextortion spam in Danish