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 1G8HNfNHKYJbFAZm14zWZBZYZgWwNLRsfj at Sep 25, 2020 Scammer on Instagram that refers you to a bogus website called cexpertoption.com
- Other Report for BTC address 34yys9v7apkx5wqqtuf8nn9vg4c964dodw at Sep 25, 2020 I was contacted by a scam that asked for payment in order to receive a government grant
- Other Report for BTC address 35nygf3meuvpastkrp7h2gdiprdezesnv1 at Sep 25, 2020 Trying to get me to deposit in order to receive a government grant
- Other Report for BTC address 1xvyuoifyrx3s29uqwdvdshyfhn2812ed at Sep 25, 2020 Threatening to release videos to contacts on social media
- Other Report for BTC address 17mWxUrc73QEbWiWkkuCTQudRPLRurNYUj at Sep 25, 2020 convolution.live claims that they deal with different exchanges, but it's completely a scam exchanger scam, i sent 0.015BTC to receive ETH, for than 48hours now i do not receive anything,then i try to message them severally, but i got no reply,when i check my exchange history on their site the status is time out, initialy the status was awaitinh payment for 24hours
- Other Report for BTC address 1btf7bzegkv4v9dh34xpc2vnw7u6ijgpbs at Sep 25, 2020 Scamer.she scammed me if600$.can i get my money back
- Other Report for BTC address 1btf7bzegkv4v9dh34xpc2vnw7u6ijgpbs at Sep 25, 2020 Hi..this scamer olivia logan +1 (509) 283-1841 scamed me if600$ worth of bitcoins.she scamed me in binary acount forex trading.After i sent btc.scamer ghosted
- Other Report for BTC address 1btf7bzegkv4v9dh34xpc2vnw7u6ijgpbs at Sep 25, 2020 Can i get my money back plz
- Other Report for BTC address 1mykptf5qu4hnzjcf6gquun9u5ni4d3abc at Sep 25, 2020 Seller Gift card in facebook and scam them.
- Other Report for BTC address 1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz at Sep 25, 2020 Typical sextortion scam.
Received: from unknown (HELO 177-23-212-62.tubaron.net.br) (177.23.212.62) by
0 with SMTP; 2 Sep 2020 01:49:40 +0300 - Other Report for BTC address 1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz at Sep 25, 2020 Tinand asta în minte, uite ce î?i propun: Transfera suma echivalenta a 1200 de dolari în portofelul meu Bitcoin, ?i o s? uit de toate lucrurile. De asemenea, voi sterge toate datele ?i clipurile video pentru totdeauna. Dup? p?rerea mea, pre?ul asta e cumva unul decent. Î?i dai tu seama cum s? faci ca sa cumperi Bitcoin dac? intri pe Google sau Bing, dat fiind ca nu e mare lucru. Portofelul meu Bitcoin (BTC): 1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz Ai 48 de ore la dispozi?ie sa r?spunzi la acest mesaj ?i mai tine minte înc? ceva: E inutil sa r?spunzi aici – adresa asta a fost generata automat. Nici s? faci vreo plângere nu are rost, asta fiindc? scrisoarea legat? la contul de Bitcoin nu poate fi localizata. Totul a fost precis orchestrat. Dac? voi detecta ca ai men?ionat ceva legat de scrisoarea asta altor persoane - clipul va fi distribuit imediat, iar contactele tale îl vor viziona primele. Apoi clipul va ajunge ?i pe internet! P.S. Timpul va începe s? se scurga din clipa în care vei citi acest mesaj. (Acest program are un cronometru integrat). Succes ?i nu te agita! Ai avut ghinion, atâta, data viitoare fi mai atent.
- Other Report for BTC address 1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz at Sep 25, 2020 The usual scam, someone sending an e-mail pretending he has access to private data and asking 1200 dollars to not reveal it.
- Other Report for BTC address 1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz at Sep 25, 2020 sextortion in romanian
- Other Report for BTC address 1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz at Sep 25, 2020 sextortion in romanian
- Other Report for BTC address 1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz at Sep 25, 2020 sextortion in romanian
- Other Report for BTC address 1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz at Sep 25, 2020 Sextorsion
- Other Report for BTC address 1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz at Sep 25, 2020 sextorsion
- Other Report for BTC address 1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz at Sep 25, 2020 sextorsion in romanian
- Other Report for BTC address 1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz at Sep 25, 2020 Santaj inselatoarie
- Other Report for BTC address 1MKSSJJvDsRsYPWGeSFZV3qUy6cGpG4tzz at Sep 25, 2020 Salut!
Din p?cate, am ve?ti proaste pentru tine.
Acum câteva luni, am ob?inut acces la dispozitivul t?u pe care îl folose?ti sa intri pe net.
De atunci, ?i-am tot monitorizat întreaga activitate....