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 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
- 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