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 17QpAivrdqfx8F2bb9xpW4szSQmBgdwGfq at Sep 25, 2020 Typical blackmail scam
- Other Report for BTC address 17QpAivrdqfx8F2bb9xpW4szSQmBgdwGfq at Sep 25, 2020 The standard blah-blah about recording video, 'updating signature every several hours' etc. Morons.
- Other Report for BTC address 17QpAivrdqfx8F2bb9xpW4szSQmBgdwGfq at Sep 25, 2020 swindler blackmail
- Other Report for BTC address 17QpAivrdqfx8F2bb9xpW4szSQmBgdwGfq at Sep 25, 2020 Scam threats
- Other Report for BTC address 17QpAivrdqfx8F2bb9xpW4szSQmBgdwGfq at Sep 25, 2020 Scammer who wanted to scam me with emotional abuse
- Other Report for BTC address 17QpAivrdqfx8F2bb9xpW4szSQmBgdwGfq at Sep 25, 2020 scammers extort money
- Other Report for BTC address 17QpAivrdqfx8F2bb9xpW4szSQmBgdwGfq at Sep 25, 2020 Scam email that I was hacked by visiting adult websites.
- Other Report for BTC address 17QpAivrdqfx8F2bb9xpW4szSQmBgdwGfq at Sep 25, 2020 Russian scam
- Other Report for BTC address 17QpAivrdqfx8F2bb9xpW4szSQmBgdwGfq at Sep 25, 2020 Nfhnaaaaaaaaaab. AKka
- Other Report for BTC address 17QpAivrdqfx8F2bb9xpW4szSQmBgdwGfq at Sep 25, 2020 fuckass scam scum
- Other Report for BTC address 17QpAivrdqfx8F2bb9xpW4szSQmBgdwGfq at Sep 25, 2020 Engaged in blackmail, intimidating disclosure of facts and extortion. these threats are groundless ,but I don't like this fact.
- Other Report for BTC address 17QpAivrdqfx8F2bb9xpW4szSQmBgdwGfq at Sep 25, 2020 Chertilla vimogaet cash
- Other Report for BTC address 17QpAivrdqfx8F2bb9xpW4szSQmBgdwGfq at Sep 25, 2020 Blackmailing through sextortion (hacked camera/microphone on device).
- Other Report for BTC address 1D7Ta9aQb62TEvijLPkJdUhDpvwBXw5WaY at Sep 25, 2020 They claim to mine BTC but don't
- Other Report for BTC address 3Fbwcvjj8k8J3jZy8rHHXF4sPMrQ5rDVx6 at Sep 25, 2020 Fake exchange platform that does not allow to withdraw bitcoins. They will never release the bitcoins
- Other Report for BTC address 1LiThZvwkotfWxhBHFAbkBGp6wLNktPRd5 at Sep 25, 2020 Goes by the name highbud01.
- Other Report for BTC address 1LiThZvwkotfWxhBHFAbkBGp6wLNktPRd5 at Sep 25, 2020 Goes by name highbud01
- Other Report for BTC address 1Lt8xQfc5ef7H65SvYtamCdpYWfikbwTth at Sep 25, 2020 Asked me to pay bitcoin then said my package needed insurance then once I paid insurance for the package Marc wills blocked me and I can't get my money back or get in touch with him
- Other Report for BTC address 1PoHfdoFtu9PzNuNwAMaarcm4o9SDPZxah at Sep 25, 2020 fake trading scam plus extortion
- Other Report for BTC address 1B7WwWRjpcHabBaNtfErHeNP5TMW3qJGRN at Sep 25, 2020 Good Day
We at UNICEF ( United Nations International Children's Emergency Fund) are appealing to You to donate to the emergency fundraising to help build and equip isolation centers for children in order to curtail the spread of the corona virus within the Middle East, Africa And south America and EU regions, and also to provide support materials such as food and drugs.
The top donors would have the isolation center named after them and would be invited for an honorary award in our headquarters when the world is safe to do so with rewarding sums.
This been an emergency fund raising, the fastest way to donate is through crypto currency like Bitcoin, that's why we have placed our bitcoin address below for your donations, but if you cannot donate through bitcoin kindly reply this email or visit our website at www.unicef.org for more directions on how to donate.
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Bitcoin Address for your donation: 1B7WwWRjpcHabBaNtfErHeNP5TMW3qJGRN
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