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 1JgZoLKUmkd97w6yyT7cVWwAwyUzZbQ2hD at Sep 25, 2020 I'm not sure other than it timed out then kept my bit coin
- Other Report for BTC address 1H6vuRvVKBwXB1pqzNubKnUHh8wPdZvoye at Sep 25, 2020 Told me he needs help to get off oil rig, to get back to his kids and have a life with me
- Other Report for BTC address 1H6vuRvVKBwXB1pqzNubKnUHh8wPdZvoye at Sep 25, 2020 Had me send money never received he said
- Other Report for BTC address 3K28rK4qeL8SAwcaHPGvR85iX8rDQzENpY at Sep 25, 2020 sold me merchandise that never arrived
- Other Report for BTC address 3K28rK4qeL8SAwcaHPGvR85iX8rDQzENpY at Sep 25, 2020 promise of sale and threat of non-delivery of paid goods
- Other Report for BTC address 1KJSMraLkKTnquoDcPqkzqfKmUvVraHxDE at Sep 25, 2020 person-to-person exchange,even if in public place ran while waiting for confirmation, they're definitely crew, had getaway car arranged, another car blocking parking lot exit, most probably additional muscle for mugging later, in case he hands over the cash
current money trace:
Receiving address 129UStX6iT1TCiFhtar2XEuT73ZBbGjCyG
tx 5f290d85fdc636b6cfd3cac40a7e9cfbd2f03a648580db2202101fba4164dc92
Receiving address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
tx f7b60b9c514a1a48446bd44dc45a08f9a81ae9fa82d148af8537c17582270ad7
Receiving address 1Gj3a8UPgUXRHUxpaxcSeqaE8Kyw5KGNRj
tx e205c057d12a4fc82a67be117343fcbba1693b64ff0456092d5625a0cbeaac81
Receiving address 1KJSMraLkKTnquoDcPqkzqfKmUvVraHxDE
tx 31d7bb4c73582b34f73f6c34c905bb568efffdab4ea8e031ae1f97505eb0b6a6
Receiving address 148yeWJg9JJiQiC2k6vkNzpHeazG54UV2S (unspent) - Other Report for BTC address 17TSHroa3qJNxkKBfGnnf8A6j7kPAh4Zt2 at Sep 25, 2020 Sent money said never received
- Other Report for BTC address 17TSHroa3qJNxkKBfGnnf8A6j7kPAh4Zt2 at Sep 25, 2020 Had me send money never received he said
- Other Report for BTC address 1LzxFkqK42qZqx6MChnnTUReEVh6Yv1Xq7 at Sep 25, 2020 Had me send money never received he said
- Other Report for BTC address 1LzxFkqK42qZqx6MChnnTUReEVh6Yv1Xq7 at Sep 25, 2020 Asking money to get off oil rig
- Other Report for BTC address 1Cohga77oQT8cSme3xMQNDfB2sqPAJBJbo at Sep 25, 2020 Had me send money never received he said
- Other Report for BTC address 1Cohga77oQT8cSme3xMQNDfB2sqPAJBJbo at Sep 25, 2020 Asked for help getting off oil rig
- Other Report for BTC address 1BDhtVmvDor2pGqPEXfyu61XQY9JF6QCkR at Sep 25, 2020 sextortion he said he lost his job because of Covid-19
- Other Report for BTC address 1BDhtVmvDor2pGqPEXfyu61XQY9JF6QCkR at Sep 25, 2020 says he lost his job due to COVID and attempts to scam people for their money using sextortion (a video of you masturbating). Please don't fall for it, they don't have anything on you. It's just an old database leak with passwords that a bot guessed its way into your email account. Basically, they can't do anything; however, it would benefit to change your password on the email account!
- Other Report for BTC address 129UStX6iT1TCiFhtar2XEuT73ZBbGjCyG at Sep 25, 2020 person-to-person exchange,even if in public place ran while waiting for confirmation, they're definitely crew, had getaway car arranged, another car blocking parking lot exit, most probably additional muscle for mugging later, in case he hands over the cash
current money trace:
Receiving address 129UStX6iT1TCiFhtar2XEuT73ZBbGjCyG
tx 5f290d85fdc636b6cfd3cac40a7e9cfbd2f03a648580db2202101fba4164dc92
Receiving address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
tx f7b60b9c514a1a48446bd44dc45a08f9a81ae9fa82d148af8537c17582270ad7
Receiving address 1Gj3a8UPgUXRHUxpaxcSeqaE8Kyw5KGNRj
tx e205c057d12a4fc82a67be117343fcbba1693b64ff0456092d5625a0cbeaac81
Receiving address 1KJSMraLkKTnquoDcPqkzqfKmUvVraHxDE
tx 31d7bb4c73582b34f73f6c34c905bb568efffdab4ea8e031ae1f97505eb0b6a6
Receiving address 148yeWJg9JJiQiC2k6vkNzpHeazG54UV2S (unspent) - Other Report for BTC address 1gj3a8upguxrhuxpaxcseqae8kyw5kgnrj at Sep 25, 2020 person-to-person exchange,even if in public place ran while waiting for confirmation, they're definitely crew, had getaway car arranged, another car blocking parking lot exit, most probably additional muscle for mugging later, in case he hands over the cash
current money trace:
Receiving address 129UStX6iT1TCiFhtar2XEuT73ZBbGjCyG
tx 5f290d85fdc636b6cfd3cac40a7e9cfbd2f03a648580db2202101fba4164dc92
Receiving address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
tx f7b60b9c514a1a48446bd44dc45a08f9a81ae9fa82d148af8537c17582270ad7
Receiving address 1Gj3a8UPgUXRHUxpaxcSeqaE8Kyw5KGNRj
tx e205c057d12a4fc82a67be117343fcbba1693b64ff0456092d5625a0cbeaac81
Receiving address 1KJSMraLkKTnquoDcPqkzqfKmUvVraHxDE
tx 31d7bb4c73582b34f73f6c34c905bb568efffdab4ea8e031ae1f97505eb0b6a6
Receiving address 148yeWJg9JJiQiC2k6vkNzpHeazG54UV2S (unspent) - Other Report for BTC address 148yeWJg9JJiQiC2k6vkNzpHeazG54UV2S at Sep 25, 2020 person-to-person exchange,even if in public place ran while waiting for confirmation, they're definitely crew, had getaway car arranged, another car blocking parking lot exit, most probably additional muscle for mugging later, in case he hands over the cash
current money trace:
Receiving address 129UStX6iT1TCiFhtar2XEuT73ZBbGjCyG
tx 5f290d85fdc636b6cfd3cac40a7e9cfbd2f03a648580db2202101fba4164dc92
Receiving address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
tx f7b60b9c514a1a48446bd44dc45a08f9a81ae9fa82d148af8537c17582270ad7
Receiving address 1Gj3a8UPgUXRHUxpaxcSeqaE8Kyw5KGNRj
tx e205c057d12a4fc82a67be117343fcbba1693b64ff0456092d5625a0cbeaac81
Receiving address 1KJSMraLkKTnquoDcPqkzqfKmUvVraHxDE
tx 31d7bb4c73582b34f73f6c34c905bb568efffdab4ea8e031ae1f97505eb0b6a6
Receiving address 148yeWJg9JJiQiC2k6vkNzpHeazG54UV2S (unspent) - Other Report for BTC address bc1q52whv4nc00vjhxk5cpxw854amgev4p996m3ew5 at Sep 25, 2020 Estafa para robar tus bitcoins
- Other Report for BTC address 3PRDifbUfmE5AK6J9bJdJmSfRcQzrWdg73 at Sep 25, 2020 Asked my to buy $700 worth of bitcoin for a kitten that I never received. Any never got a refund for.
- Other Report for BTC address 39qAo4EeXoFJhFtMNTzisjtawFpfBNRECw at Sep 25, 2020 This company called penny-wise wealth management investment claimed to invest people money and pay 2% daily returns. Obviously they are scammers as they have been off-air for over 2 weeks now. They got over $300 worth of bitcoins from me. Their wallet address is changed per transaction, obviously to avoid being tracked