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 3JYK3t85G6qDatthLR3yHmhwmir1z56PmL at Sep 25, 2020 Pagamento bitcoin
- Other Report for BTC address 1DjFBUD8NzULbjMyAUGhRiNDcZrVDwkv61 at Sep 25, 2020 Unregulated, fake cryptocurrency and Forex trading entity. Withholds unrealistic profit while charging bogus fees.
- Other Report for BTC address 1AM3yp9sr1iRTQuyGg1sEuE7GNjVEJrnpF at Sep 25, 2020 Pretending to sell mushrooms bit selling nothing is a scam
- Other Report for BTC address 32hwXnL7QBGcpSsSKvqF6VfLXYBodqLShJ at Sep 25, 2020 Hi iam nanthagopal
- Other Report for BTC address 32hwXnL7QBGcpSsSKvqF6VfLXYBodqLShJ at Sep 25, 2020 Apparently they offer you a guaranteed return in exchange for an upfront deposit but after a while they block your account.
- Other Report for BTC address 36ZtRCW8cVc9K5gXNxrnL4qUnWywCZAUzB at Sep 25, 2020 I sent him BTC to this wallet,
36ZtRCW8cVc9K5gXNxrnL4qUnWywCZAUzB,
And he just pretended he didn’t receive the BTC and try to don’t give me the service. - Other Report for BTC address 1D3rbKSB8t48XPW3UuwoCiZbmz11teaTME at Sep 25, 2020 Its a scam... 50€ lost :(
- Other Report for BTC address 1PtqjzVQeuk15UHvV4FMATzwSBHRLqdBZ3 at Sep 25, 2020 Wants bitcoin for releasing my phone from their trojan
- Other Report for BTC address 3jdzox9ksr6ndghd1oa3wyzfpg2hevjva9 at Sep 25, 2020 My BTC finding my bitcoin wallet please google authority help me
- Other Report for BTC address 19cAtd4Dybbd829YVm9DV56HjxDppePjiT at Sep 25, 2020 He use some accounts like fb, telegram, etc. as different person to contact the document business scam, his whatsapp:+1 (320) 318-1975,+1 (530) 289-6841,telegram-fake passports for sale, fb-I’D card passport driver license, don't pay and touch.
- Other Report for BTC address 17fjffmx7nvu8qbdj5mvwajpddpoqwnrxk at Sep 25, 2020 He is black man, another name is Dicey Huphman, use some accounts like fb, telegram, etc. as different person to contact the document business scam, his whatsapp:+1 (320) 318-1975,+1 (530) 289-6841,telegram-fake passports for sale, fb-I’D card passport driver license, don't pay and touch.
- Other Report for BTC address 1LSpWZH24sQufvGxZ3uwVek4uNDhBCbQZZ at Sep 25, 2020 Email said if I do not pay a $700 amount of bitcoin, they will leak a video of me “satisfying” myself and the porn video that I used.
- Other Report for BTC address 1eptshaqe5zfyrtkrlqcnkxiwdqc1h1ziq at Sep 25, 2020 We invest $ 500
Profit 1500
He won't ready to give my profits . Again he demanding Money money.
Please Dont Deal with Him - Other Report for BTC address 1eptshaqe5zfyrtkrlqcnkxiwdqc1h1ziq at Sep 25, 2020 He Won't Give Profits & He will Demand for Money Money . Please Report him . +44 7537 167719
- Other Report for BTC address 1eptshaqe5zfyrtkrlqcnkxiwdqc1h1ziq at Sep 25, 2020 Dear Team ,
BIG SCAMMER - ArmStrong .
Mobile & WhatsApp No - +44 7537 167719
Scam $ 750
https://cointradeoptions.com
Wallet address
1EPtSHAqe5ZFyrtKrLQCNKXiwDQC1h1ZiQ
Please Report this Wallet Scam. & Block Him.
Thank you - Other Report for BTC address 1eptshaqe5zfyrtkrlqcnkxiwdqc1h1ziq at Sep 25, 2020 Dear Team ,
BIG SCAMMER - ArmStrong .
Mobile & WhatsApp No - +44 7537 167719
https://cointradeoptions.com
Wallet address
1EPtSHAqe5ZFyrtKrLQCNKXiwDQC1h1ZiQ
Please Report this Wallet Scam.
Thank you - Other Report for BTC address 1eptshaqe5zfyrtkrlqcnkxiwdqc1h1ziq at Sep 25, 2020 Dear Team ,
BIG SCAMMER - ArmStrong .
Mobile & WhatsApp No - +44 7537 167719
Email [email protected]
https://www.cointradingoptions.com
Wallet address
1EPtSHAqe5ZFyrtKrLQCNKXiwDQC1h1ZiQ
$ 5000
Please Report this Wallet Scam.
Please take action - Other Report for BTC address 1ama1ugtg2yg9fvgyz55pdnnxcrh3aoeko at Sep 25, 2020 The usual "i have vacked your computer", in Finnish (possibly machine translated) this time.
- Other Report for BTC address 1ama1ugtg2yg9fvgyz55pdnnxcrh3aoeko at Sep 25, 2020 Sextortion
- Other Report for BTC address 1ama1ugtg2yg9fvgyz55pdnnxcrh3aoeko at Sep 25, 2020 Received: from mta05.svc.cra.dublin.eircom.net ([159.134.118.221])
bywith SMTP; 31 Aug 2020 23:59:46 +0300
Received: (qmail 19698 messnum 14035528 invoked from network[213.94.190.12/avas01.vendorsvc.cra.dublin.eircom.net]); 31 Aug 2020 20:59:45 -0000
Received: from avas01.vendorsvc.cra.dublin.eircom.net (HELO avas01) (213.94.190.12)
by mta05.svc.cra.dublin.eircom.net (qp 19698) with SMTP; 31 Aug 2020 20:59:45 -0000
Received: from [213.32.57.139] ([213.94.223.49])
by Cloudmark Gateway with SMTP
id CqP1kBGRpO6w7Cqu0kahnb; Mon, 31 Aug 2020 21:59:45 +0100
To: Recipients
Generic sextortion spam in Finnish, asking for 500 Euros. Machine translated language.