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 1jnjmfo25wyvpk2r3qcazj8enqwragzrek at Sep 25, 2020 On May of 2020 I can across this man who offered me an opportunity to make bitcoin through his bitcoin platform! He told me he would be me profit as long as I repay him back with a percentage. I’ve invested $21,00 and I haven’t received anything yet. He keeps making me put more money in I’m order to take it out! So I’m struggling now and I hope I can receive!
- Other Report for BTC address 3afc8c2hk43a9bsglnaj83dhnfexeppfku at Sep 25, 2020 Transactions
- Other Report for BTC address 3afc8c2hk43a9bsglnaj83dhnfexeppfku at Sep 25, 2020 Refference exchange
- Other Report for BTC address 3afc8c2hk43a9bsglnaj83dhnfexeppfku at Sep 25, 2020 +257 61698011
- Other Report for BTC address 1Gh9mb6B11TuJGHyxqTyzcXYkmfzxUWiRy at Sep 25, 2020 I have invested my hard earned money of $50 in https://btc247mining.com/plans.php. I need to know whether this website is legit and trustable or not? Should I trust on it to trade on BTC?
- Other Report for BTC address 1ntfjflzoqmmlv65jaqvkshfe8okkxvuj5 at Sep 25, 2020 Literally has girls begging for freedom and demands payment for freedom.
- Other Report for BTC address 19vfrhgw8qqzv5abaqtjaz4ecu2iwvyg32 at Sep 25, 2020 Kept asking me for fees from a suppossed program
- Other Report for BTC address 1PeWR33eVzdu5gZz5F7ksE8xupVywDRjZ1 at Sep 25, 2020 Extorting scammer
- Other Report for BTC address 1P151bmcvU7piAo6dLNtK47BBivYonchUV at Sep 25, 2020 Buy refferalls
- Other Report for BTC address 3QffjzJWmuesqQ6qp8q15XZiijkXjDaBdZ at Sep 25, 2020 Sell refferals on blivideon
- Other Report for BTC address 3QffjzJWmuesqQ6qp8q15XZiijkXjDaBdZ at Sep 25, 2020 Chachacharlenekaze
- Other Report for BTC address 3QffjzJWmuesqQ6qp8q15XZiijkXjDaBdZ at Sep 25, 2020 Buy refferrals
- Other Report for BTC address 1ma8eagrioxnn77gqstamk1rumfubfcmck at Sep 25, 2020 paypaling money from hacked accounts
- Other Report for BTC address 3P6L9Td8AW1V9ZhxCXG3AFVHwz1UtdUNoD at Sep 25, 2020 MeriamBerina
- Other Report for BTC address 33jpjyhztdkdz1qz9uesaw3hlkxs9v9zm9 at Sep 25, 2020 Blanca baja
- Other Report for BTC address 3Fk7pwynH1f1gNgvwY91HjghEUJoJM93u6 at Sep 25, 2020 Buying refferals on exchange
- Other Report for BTC address 1nmzxrrjdmadnnrtinfrssynktq7igbd7t at Sep 25, 2020 Asking for bitcoin to be sent or video of me will be sent to contacts
- Other Report for BTC address 13Y854A6VF3PMqBRfcbcQrvMgZGjT2s8Fo at Sep 25, 2020 fausse facture d'apple pour jeux supposément téléchargé sur app store. La facture propose d'annuler la commande. Lien vers un site où on prend le numéro de carte de crédit etc...
- Other Report for BTC address bc1qs8z69gk4ffm24nhmzq0u42tm66tjkdrpw3mlh7 at Sep 25, 2020 Same story that image was captured. Showed an old password. Asked for USD1900 in 24h otherwise would share images with coworkes, family and friends.
- Other Report for BTC address 18bvwvxx3kd3gaqkbopswshimuwkg1eznl at Sep 25, 2020 Your files are in our possession, please email us your ID and payment confirmation.