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 1E6qZkzbGZHh9hWF4dQcTUdbmsYkvBYPrR at Sep 25, 2020 i was pay for my brother school on other city 0.02xxxxxx
and after i paste address, the adress changed
plz if u have heart send back half or full to my address
1E6qZkzbGZHh9hWF4dQcTUdbmsYkvBYPrR - Other Report for BTC address 1ysjGRiniCBw9Ya9ZNiVyhKkQBSo3BQrd at Sep 25, 2020 user said she was scammed
- Other Report for BTC address 1FV7ifxtbbiGne7JqXcVC3xdKQ8tz7PvLy at Sep 25, 2020 I invest an amount which would have been followed by a secured profit
It ended up, with them asking me for more money to invest due to the bitcoin market being unpredictable now that i have invested more
And my profit was secured, they redirected me to the manager named Frank Harrley who then redirected me to someone else that asked me to create a new wallet account that would make the transaction easier due to their company's policy.
He asked for that wallet password tight after I created it to set things up.
I was told to change my password afterwards... i received an email congratulating me for having invested and stating that my profit is ready. Now I am aske to send to that wallet account 50% of the amount of my profit to be able to withdraw it which is 2750 .
Thats when I stopped and decided to report them. - Other Report for BTC address 1K6aBBFqqvMtMWk2bMgBFZnXaqEUWQgQaM at Sep 25, 2020 Blackmail scam where they ask you to give money in exchange of supposed sex tapes recorded from a hidden cam in an hotel.
- Other Report for BTC address 1GCg9cAGc6qcEc72Ls24W24QCL89zQJv8M at Sep 25, 2020 telegram selling services however seller is a scammer who disappears once youve sent funds
- Other Report for BTC address 1GCg9cAGc6qcEc72Ls24W24QCL89zQJv8M at Sep 25, 2020 Also goes by the username cannabis4sale710
Has fake accounts forwarded messages on telegram as a scam stay alert his prices for Cali are also and obviously fake!
Telegram - cannabis4sale710
Instagram - mflower / flowrrspoing
Wickr- greenbuddy420 - Other Report for BTC address 1CwMjaHV4sbs2SfFWPZAyqYrDiQ8AF92ad at Sep 25, 2020 It’s a bitcoin generator that asks for a mining fee and will pay you what’s mined after 3 confirmations but it never confirms.
- Other Report for BTC address 3NzrPNvEMKZcY2CzoPActH4gxQgekHs6zY at Sep 25, 2020 Asking people to send him etc because he's a btc miner, he will tell you that you can earn and once you send him etc he block you.
- Other Report for BTC address 1CeWEtSHidLxvwhvg3JkCDS7dNMTUTSTjG at Sep 25, 2020 They stole my money.
- Other Report for BTC address 12szcYviVVTJ6HDRhAacwb8VgshrghdaXB at Sep 25, 2020 This scammer contacted me through Whisper an app. The scammer pretends to be a female and tries to connect with you on an emotional level. He/she tries hard to get you to buy gift cards or send bitcoin to them. A large amount of money gets moved by this scammer accord to logs.
- Other Report for BTC address 3A2UpuYExigreoqWSZA8SxXjkV1pjy9yQx at Sep 25, 2020 Sent money for service no response
- Other Report for BTC address 13cMLqtGCPBtmEXBUtZi3Xkwn3xKagcXck at Sep 25, 2020 sexstortion
- Other Report for BTC address 13cMLqtGCPBtmEXBUtZi3Xkwn3xKagcXck at Sep 25, 2020 Sep 3, 2020 blackmail scam Spoofed email Generic webcam email
- Other Report for BTC address 13cMLqtGCPBtmEXBUtZi3Xkwn3xKagcXck at Sep 25, 2020 Generic webcam email
- Other Report for BTC address 13cMLqtGCPBtmEXBUtZi3Xkwn3xKagcXck at Sep 25, 2020 Demand of bitcoin or release of masturbation video to email contacts
- Other Report for BTC address 1Ft77awv6QNpwaqM5iRyN7U6YCfrCKo8fb at Sep 25, 2020 Blackmail with threats of hard disk encryption
- Other Report for BTC address 3PNrV2miXtroE2odCvsH7WPzo9ocgtR6Xw at Sep 25, 2020 This individual targets people who do not know about Bitcoin and tells them about Bitcoin mining and the high returns you get. Then they send you the link to send Bitcoins but will disappear on you because they won't give you any website link or anything to verify them. Beware, always verify people, they need to have a profile
- Other Report for BTC address 1NYMBjJVeb5Ge8BXBJfpvyYYDnkEbvYLTV at Sep 25, 2020 Scam out of bitcoin
- Other Report for BTC address 1gnzmelwfm8atxnmctvdg44no6l5v5awfz at Sep 25, 2020 The scammer tried to blackmail me saying that he will send the recorded video of me while i was on adult site
- Other Report for BTC address 1gnzmelwfm8atxnmctvdg44no6l5v5awfz at Sep 25, 2020 The ransomware claims that he gained access to my device and obtained my colleagues and friends contacts from the device and that he will send them a video compromising me if I do not pay a sum of $ 650