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 1EFGXhEG91sDbQA8eT8B24AX8AZR57xdWm at Sep 25, 2020 He is a Criminal
- Other Report for BTC address 35XbUxEMAubeXzQ7A9LusLvWdQeCG2i1ae at Sep 25, 2020 The whole story started when I met a girl on a dating app. I knew about crypto, only she convinced me to invest in that platform. He promised me there was no scheme to miss the winnings. I started with some small transactions at the beginning, until I saw that it was profitable. I was just playing a game of my own, I was happy with my extra winnings. That is until one day when I decided to buy with a larger amount, in that market all my money disappeared at once on the grounds that it went below 20%. it is impossible to lose the whole amount like that. And it follows that I am the victim of a handsome sum, I say.
- Other Report for BTC address 33VBS4A6ys5gP9qyyennMUXbEzb2XjoEky at Sep 25, 2020 The whole story started when I met a girl on a dating app. I knew about crypto, only she convinced me to invest in that platform. He promised me there was no scheme to miss the winnings. I started with some small transactions at the beginning, until I saw that it was profitable. I was just playing a game of my own, I was happy with my extra winnings. That is until one day when I decided to buy with a larger amount, in that market all my money disappeared at once on the grounds that it went below 20%. it is impossible to lose the whole amount like that. And it follows that I am the victim of a handsome sum, I say.
- Other Report for BTC address 38XnorNGNmryknCLXrefSTq7WdAgrS8tQg at Sep 25, 2020 this website is a scam. their testimonials are exactly the same as other confirmed scam websites.
- Other Report for BTC address 38XnorNGNmryknCLXrefSTq7WdAgrS8tQg at Sep 25, 2020 She says she’s a coach trading I sent to her 500 dollars for trading purposes
- Other Report for BTC address 1lpqyyxcgdbuz21m3hgvpzzntyrny9yhwa at Sep 25, 2020 The whole story started when I met a girl on a dating app. I knew about crypto, only she convinced me to invest in that platform. He promised me there was no scheme to miss the winnings. I started with some small transactions at the beginning, until I saw that it was profitable. I was just playing a game of my own, I was happy with my extra winnings. That is until one day when I decided to buy with a larger amount, in that market all my money disappeared at once on the grounds that it went below 20%. it is impossible to lose the whole amount like that. And it follows that I am the victim of a handsome sum, I say.
- Other Report for BTC address 14ZB2vpXgPXhNFXBzrcFRpr4vFYnfAc4gh at Sep 25, 2020 The whole story started when I met a girl on a dating app. I knew about crypto, only she convinced me to invest in that platform. He promised me there was no scheme to miss the winnings. I started with some small transactions at the beginning, until I saw that it was profitable. I was just playing a game of my own, I was happy with my extra winnings. That is until one day when I decided to buy with a larger amount, in that market all my money disappeared at once on the grounds that it went below 20%. it is impossible to lose the whole amount like that. And it follows that I am the victim of a handsome sum, I say.
- Other Report for BTC address 142K4LAbzPe7mZwamjyz6gT8tLyvwAKvNM at Sep 25, 2020 The whole story started when I met a girl on a dating app. I knew about crypto, only she convinced me to invest in that platform. He promised me there was no scheme to miss the winnings. I started with some small transactions at the beginning, until I saw that it was profitable. I was just playing a game of my own, I was happy with my extra winnings. That is until one day when I decided to buy with a larger amount, in that market all my money disappeared at once on the grounds that it went below 20%. it is impossible to lose the whole amount like that. And it follows that I am the victim of a handsome sum, I say.
- Other Report for BTC address 39juvzma8mmpnpkupz5rhgfzrvayjjozmx at Sep 25, 2020 The whole story started when I met a girl on a dating app. I knew about crypto, only she convinced me to invest in that platform. He promised me there was no scheme to miss the winnings. I started with some small transactions at the beginning, until I saw that it was profitable. I was just playing a game of my own, I was happy with my extra winnings. That is until one day when I decided to buy with a larger amount, in that market all my money disappeared at once on the grounds that it went below 20%. it is impossible to lose the whole amount like that. And it follows that I am the victim of a handsome sum, I say.
- Other Report for BTC address 35prajqexnyzzogmbslwz9xf5um7frarwn at Sep 25, 2020 The whole story started when I met a girl on a dating app. I knew about crypto, only she convinced me to invest in that platform. He promised me there was no scheme to miss the winnings. I started with some small transactions at the beginning, until I saw that it was profitable. I was just playing a game of my own, I was happy with my extra winnings. That is until one day when I decided to buy with a larger amount, in that market all my money disappeared at once on the grounds that it went below 20%. it is impossible to lose the whole amount like that. And it follows that I am the victim of a handsome sum, I say.
- Other Report for BTC address 1abwca1halb2irsmxccnqhdivfpycjx4c at Sep 25, 2020 They stole my profit from bitcoin investment earnings
- Other Report for BTC address 1abwca1halb2irsmxccnqhdivfpycjx4c at Sep 25, 2020 Elizabeth posed as a professional broker & scammed me for $26,000 of my hard work earned money.
- Other Report for BTC address 1lrsj1shjhahpkupg3ayaybs8a9bgxmqsr at Sep 25, 2020 Sextortion
- Other Report for BTC address bc1qk9exr66qnyg8yjgtuz2ymc6z6836gwn057sy0t at Sep 25, 2020 he has sim swapped me and my partners and stole alot of money from us possible other people please flag this bitcoin address
- Other Report for BTC address 1dgjgtnuwj4cbburh4uvdxqaelzfvdrjjn at Sep 25, 2020 Scammed people by making them invest in her trading business without paying the profits or even the investment back.
- Other Report for BTC address 3ardusinqfaekadluqgqkmnjaorezhduva at Sep 25, 2020 Ask transfer BTC for investment and exchange through https://www.bestchange.ru/
- Other Report for BTC address 3PgmKYKpspeLaDEMbjRZXRHsdYmmG6QHVc at Sep 25, 2020 I invested over 300dollar with 3 differents account with an expected return of 50% plus initial outlay now the site is no where to be found
- Other Report for BTC address 3nllvpdhsaj2hyhar1xxef9hgseihan6qz at Sep 25, 2020 Nice dumps plenty of fish East here this hear is a great Bitcoin you will be happy
- Other Report for BTC address 1aknamw8fcq7uv3t5grda7lyoy3jqtufg at Sep 25, 2020 Blackmail to pay him or otherwise he will keep booting the server offline and hack paypal
- Other Report for BTC address 3llwg4mb6td1nz1mdw8cfggupbwk4cx8jt at Sep 25, 2020 Ask transfer BTC for investment and exchanging at https://www.bestchange.ru/