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 3PLC4i2pR7RC9FQSW25GeFSZHn71n6SWrX at Sep 25, 2020 He indicated after he have me send 200.00 and he later discussed after receipt of 200.00 once transaction was completed i will need to pay him 550.00 & then i should be able to get my investment. Which was $2,500.00. Of course i hit the jackpot & won 22,500.00. I was not excited i remaind calm and then he indicated if i want to withdraw i can go ahead. He kept delaying and once I withdrew the money he then drop I will need to pay a binding fee of 2,200.00 to get my winnings. At which i felt i got played and that this is a scam. No i did mot give any additional money. He goes by the name as Dean West living in Philippines. But he got a Nigeria phone #. As well he hd office in Belize.
- Other Report for BTC address 1G1Pz2d7LfjANgVKpYF2oM4hD16nuc88YE at Sep 25, 2020 Paying $100.00 for account maintenance and withdrawal fee.
- Other Report for BTC address 1MevFMr5guZ5tvnNBhH15D7iKuMTvsEpsr at Sep 25, 2020 Paying $610.00 maintenance and withdrawal fee to the broker.
- Other Report for BTC address 1MevFMr5guZ5tvnNBhH15D7iKuMTvsEpsr at Sep 25, 2020 Paying $600.00 for maintenace and withdrawal fee.
- Other Report for BTC address 1DiFvmGbWRGbpLJZkBh7YBhPSLWd8aZyVY at Sep 25, 2020 Paying $50.00 for maintenance fee.
- Other Report for BTC address 1ngjvxlhn14zqrtfi5qyh3naaskssfye6q at Sep 25, 2020 Paying $200.00 for maintenance fee.
- Other Report for BTC address 1PbAQBiXfYhJviLNmRDBYv4vPxjuN2wda2 at Sep 25, 2020 Paying $100.00 for bitcoins.
- Other Report for BTC address 1JN74dsCxFm3CGYdDQJ5L67Ln9L1QpAkYy at Sep 25, 2020 Paying $500.00 for bitcoins.
- Other Report for BTC address 15bghzwee9phghhy8yh97lqbvi7xow7yhk at Sep 25, 2020 Paying $100.00 for bitcoins.
- Other Report for BTC address 1eafwvw56taf5aaklqthjsgwqs9xxr76wf at Sep 25, 2020 Paying $300 for bitcoins.
- Other Report for BTC address 1lwznaqcmuiwusk36rj9f7jn8oxqdi5sev at Sep 25, 2020 Invest money then hold and ask for more fees to release payment.
@Manager_stephen - Other Report for BTC address 18lxapczkzf6jiwzueptbf1dhrba6ssher at Sep 25, 2020 Scamming people of money from the dark web/illegal activities!
- Other Report for BTC address 3hnxbwk7swjdvdnve6fqhqsmhh8fgm2xmm at Sep 25, 2020 Supposed to provide signals with pump/dump schedules but once you send money, they don't respond.
- Other Report for BTC address 3hnxbwk7swjdvdnve6fqhqsmhh8fgm2xmm at Sep 25, 2020 Has a scam group and has scammed me and many others.
- Other Report for BTC address 39nukjgdwafbtfhayohxzught2a2q6fdwy at Sep 25, 2020 Invest money then hold and ask for more fees to release payment.
@wesleysignals - Other Report for BTC address 39nukjgdwafbtfhayohxzught2a2q6fdwy at Sep 25, 2020 Invest money then hold and ask for more fees to release payment.
@greysonsignal2 - Other Report for BTC address 19wshdcgtomjn88zc8aytpmkhwj7yqliuv at Sep 25, 2020 Fake script and meds
- Other Report for BTC address 1J8ZUVFLpJXnnHTddCNgavMUdVvVNjbXEU at Sep 25, 2020 Not real teledoc
- Other Report for BTC address 1rwwy4gpdqfx39xhx2s3f3bmgpiomk9gi at Sep 25, 2020 Paying $600 for a bank transfer pin.
- Other Report for BTC address 186NSDRZRaCHbvqZ3PnWuCFHCB1hqwjV6w at Sep 25, 2020 Paying $3,000.00 for a bank transfer pin.