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 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.
- 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.