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 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
- Other Report for BTC address 1DKfNEooo54MvwRLBxG7zThLGdKAsNRDgf at Sep 25, 2020 On sept. 6, the operator was mailing from a Chilean IP 186.104.62.83. Possibly located in the Santiago Metropolitan area.
- Other Report for BTC address 14kTLQmb8RYorSvLr973CmYBHNLu1NGh1v at Sep 25, 2020 Steals crypto from eBay buyers.
- Other Report for BTC address 14kTLQmb8RYorSvLr973CmYBHNLu1NGh1v at Sep 25, 2020 Runs eBay scams and steals BTC
- Other Report for BTC address 1MdEyZfftX54VHv2Z3x97f2N9zAtEb7iT6 at Sep 25, 2020 11.07.2020r zamawia?em produkt!! Mia? do mnie dotrze? w ci?gu 3-5 dni roboczych!!!!! Do tej pory nie dotar?!!!
- Other Report for BTC address 1EeHhtRj9xn5W5U5MhD7rH5rvPW5UnK4ML at Sep 25, 2020 extortion crypto scam
- Other Report for BTC address 3chyxo9b9b2oualopydrbpfyasc4hi3rnl at Sep 25, 2020 This is a HYIP Scammer promising 20% return after 24 hours on your deposit. Deposit and forget the money. You will be scammed. Me and my friends have lost thousands of dollars.