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 36y1rq8tynmy8v1qssng8qrsn1xhvpjari at Sep 25, 2020 Scam address doing for wash money transfer from kxevideon.space, after transfer they would block and can't login.
- Other Report for BTC address 1lap4mx4tdntt2q6cmuibcmhmgaccoe6u3 at Sep 25, 2020 user reported she was scammed
- Other Report for BTC address 36umbmcuxxgpjbuac7euhdvwbgc4on5nl8 at Sep 25, 2020 They made away with my investment deposit
- Other Report for BTC address 3n72itah9bsuaxhu4awtwx8tyxrz5hjaph at Sep 25, 2020 They made away with my investment deposit
- Other Report for BTC address 3ji1fij7yhqnz9c9mz1pgmzhbchdggkt1w at Sep 25, 2020 They made away with my investment deposit
- Other Report for BTC address 1hc97azfgxyzzq8cztj3kdnfquzbqhaeoc at Sep 25, 2020 doland?rld?m
- Other Report for BTC address bc1qyzxdu4px4jy8gwhcj82zpv7qzhvc0fvumgnh0r at Sep 25, 2020 Blahblahblaj
- Other Report for BTC address 3arkeqp5wbpxxvwiqdek9n4d8vscjrhdoj at Sep 25, 2020 He promised hash he never sent
- Other Report for BTC address 3nyjndrtvnkzuuyayptcgqsykwysmxrsyl at Sep 25, 2020 He promised hash he never sent
- Other Report for BTC address 1A3ztNwASs8LrzCNaX116mQH11qLAxypGx at Sep 25, 2020 BIG SCAM ON TELEGRAM. THEY PROMISED YOU BIG PROFITS FOR SMALL INVESTMENT. AFTER THAT THEY REQUIRE YOU TO SEND THEM MONEY FOR VERIFICATION FEE, TAXES AND WITHDRAWAL FEE WHICH IS AROUND 500$. DON'T FALL ON THIS SCAM
- Other Report for BTC address 37azgaszsjzmncnelfomusnpfkpwmtagm2 at Sep 25, 2020 I made payment to their organization in form of investment and the suddenly took down there site
- Other Report for BTC address 1kaas5diyr1befrfcdfm7ci7crgcw5ex2z at Sep 25, 2020 vende tarjetas virtuales
- Other Report for BTC address 18ypf2fs7xfqn8ao8ppymrqtubssvmempa at Sep 25, 2020 They claim they do exchange from bitcoin to Ethereum. But after filling the forms and transferring 0.05 BTC to their address, I never receive the Ethereum in my Ethereum wallet. Several messages, they refuse to respond. This means is a big-time scam activity on that site scamming people for their bitcoin
- Other Report for BTC address 3nxozkuwfjp7njjynskdmi6fll9vvfetev at Sep 25, 2020 Received an email about them hacking me and having a video of myself masturbating to a porno,; said they would share it to all my contacts and social media if I did not send them $700 over Bitcoin within 50 hours of me opening the email.
- Other Report for BTC address 31ptoy8pdq3kdcpn1xj785penmyazirmhj at Sep 25, 2020 Social security scam
- Other Report for BTC address 127jxula89fvurzy5kns4l9nvuimstqgjb at Sep 25, 2020 They ask for bitcoin and they add you to the program they offer to withdraw earning you have to send them more money fraud
- Other Report for BTC address 3k21keo55xb5mqgqken71xan1f584mrcpa at Sep 25, 2020 https://solidfxmarkets.online
They asked me to invest $100 initially which after three days they asked for more $313 in order to keep the Signals and account healthy and finally before the withdrawal they asked for any amount between $200-$500 minimum as the account managers Commission to be paid in advance. Even after doing that, they had no option to withdraw your balance that was shown virtually on their trading platform. - Other Report for BTC address 1sony7fzapqsav9addosqvdnjbyvpqqzw at Sep 25, 2020 fake sony 5000 btc giveaway sonybtc.org
- Other Report for BTC address 3b3a9iursbeyfdaybe99xtbmheaorl2xbj at Sep 25, 2020 They told me I could buy referrals only to find out it was a trick
- Other Report for BTC address 1FGfebKtmuUmvAj3b9iALXPx6ARQCZfQER at Sep 25, 2020 The blackmailer claims that he has placed a bomb somewhere and that it will explode if the victim does not pay.
Due to the large number of threats, this is likely to be a bluff.