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 3dlngzprnz4mv4gxgykcwu1yyky4zq4znc at Sep 25, 2020 Just take money
- Other Report for BTC address 34Sepx1i3z5HH4LnDkriEkZG3wEVsD2MvB at Sep 25, 2020 This guy call himself BTC tradee that will invest your money to payback the Amount after getting his commission. Later on he start looting with different ways once you pay him the investment money like give me the commission first, then he said he will upgrade your BTC address and charge you for this. He share fake screenshot to you and told you thay he send the money in your account. In real they just edit same screenshot for everyone. In real they never pay you any money. I have all the proofs against them that how they looted me. Definitely there method is perfect to loot everyone.
- Other Report for BTC address 34Sepx1i3z5HH4LnDkriEkZG3wEVsD2MvB at Sep 25, 2020 Here is link of person who send me message and ask to click on this link
https://www.facebook.com/bizunesh.yoseph.7 - Other Report for BTC address 18bzhoie43bp2duh5syfxv4pnmh9okasxe at Sep 25, 2020 Scammer claims to have installed Trojan and recorded compromising video. Threatens to publish to contacts if bitcoin payment not made.
- Other Report for BTC address 18bzhoie43bp2duh5syfxv4pnmh9okasxe at Sep 25, 2020 Said they hacked my device and turned on my video to record something compromising.
- Other Report for BTC address 1gwwx4cfsebggructu4jqf82lhwhemsfi6 at Sep 25, 2020 These above wallet address, have been scamming me for the past months and this month ,they have use this above address to made away with my 2.574.501.7 in naria rate .i will be very much glad if they can help me recover my money and get them arrested .
THANKS. - Other Report for BTC address 1cmsspbnrg5odl73yr3nywy1ccxbjuycm5 at Sep 25, 2020 They say they sell drugs online but do not have any way to communicate with them.
- Other Report for BTC address 1es9tdg7knumqvkwtyt3sdsq2neeystg75 at Sep 25, 2020 Tey claim to sell drugs online but orders never shipl
- Other Report for BTC address 1es9tdg7knumqvkwtyt3sdsq2neeystg75 at Sep 25, 2020 Never received anything. No contact. Total Scam
- Other Report for BTC address 1es9tdg7knumqvkwtyt3sdsq2neeystg75 at Sep 25, 2020 Failed to provide delivery of product paid for. No ability to communicate with vendor. SCAM
- Other Report for BTC address 1yv1aszvtpmox81na7mbftvqc88gs38qs at Sep 25, 2020 claimed super hacker trojan status and demanded $450 be sent to the wallet or else my oh so secret porn addiction will be sent to acquaintances after 50hours. oh and reporting will get everything sent immediately. lmao "I don't make mistakes" and a "Timer id: -Envir?nment.TickC?unt-" countdown to my doom
- Other Report for BTC address 1hz9thmqhvp9tedy1yazxasvnngx23pkeh at Sep 25, 2020 This guy is a black man use +237671553556, DHL shipping guy as he said, he will ask you $100 shipping fee. If you don't pay, he will introduce another guy to handle your new order.
- Other Report for BTC address 1hz9thmqhvp9tedy1yazxasvnngx23pkeh at Sep 25, 2020 First he provides the VGS apply form, when you filled the form, he will send it back with a stamp, it's fake. When he provide the soft photo there has lots of wrong, then he just gone. Especially he stole your money, also put your photo to other place. He is so suck.
- Other Report for BTC address 1JksGZDRYbPty3td1KPC82Kb1srmpgsnJy at Sep 25, 2020 Phone: ===+27789640870
WhatsApp=+27789121499
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WhatsApp=+27789121499 - Other Report for BTC address 1mkoutesfuy4saghvwozftsrxxdt8dsu7p at Sep 25, 2020 This time when he got the payment of the package then he keep to play delivery scam to ask refundable insurance $500 by a fake shipper company USPSDSHIPPING, he will update a link when you see the package status is fake not trust, until now he didn't update anything just stole your bitcoin only, don't trust. Last year he use another shipper
medicalcannabisforsaleonline.com to do scam, whatsapp:+1-502-414-1590. refer to https://www.scamwarners.com/forum/viewtopic.php?f=10&t=170770. - Other Report for BTC address 1mkoutesfuy4saghvwozftsrxxdt8dsu7p at Sep 25, 2020 His english is not very well, like blackman style, maybe from Africa,
he won't show you the soft copy and delivery the documents, he also use the fake shipping website to display the shipping status then ask you to pay refundable insurance, even you pay that you still can't see the package, everything is scam, don't trust and start, he is a shadow, then gone. his web http://ssdlegitdocuments.org/?
Whatsapp:+1 9158438530 - Other Report for BTC address 17c4knbactn2ake6qidddmfsuth1qdurmg at Sep 25, 2020 He never give your document and still ask you to pay the money many times, then he will gone. He also ask a blackman to scam you about delivery scam.
pinterst account: Robert Matoskey
web: genuindocuments.com
Whatsapp:+19542283560
EMAIL:[email protected] - Other Report for BTC address 16dadbgyomdjiwvutfa9rdpa1z4n4tzu6h at Sep 25, 2020 dirección estafa, solicita 800 dolares para liberar supuesta ganancia, nunca se pacto que se debía pagar antes, son de telegram FOREX_TRADING& bINARY_INVESTMENT, los nombres de las personas que estan en telegram como socios son distintos a las fotos, usan nombres falsos o de otras perosnas.
- Other Report for BTC address 1hz4ksxadm4uqbg8y7ruphrtnxuhu2bnpk at Sep 25, 2020 Typical "I hacked your computer, i'll send out videos of you wankning unless you send me bitcoins here" scam.
- Other Report for BTC address 1hz4ksxadm4uqbg8y7ruphrtnxuhu2bnpk at Sep 25, 2020 G??d m?rning!
I'm the s?ftw?re engineer wh? h?cked int? y?ur device's ?S.
I've been ?bserving y?u f?r weeks n?w.
The ?spect is, y?u've been infected with m?lw?re vi? the ?dult website y?u visited.
If y?u're n?t f?mili?r with it, I'll expl?in.
The Tr?j?n infecti?n gives me full ?ccess ?nd c?ntr?l ?ver y?ur c?mputer ?r ?ny ?ther device ?n y?ur netw?rk.
It implies th?t I c?n see everything ?n y?ur screen, turn ?n my c?mer? ?nd micr?ph?ne, but y?u d?n't kn?w ?b?ut it.
I ?ls? h?ve ?ccess t? ?ll y?ur c?nt?cts, s?ci?l netw?rking d?t? ?nd ?ll y?ur em?il c?nt?cts.
Why didn't y?ur ?ntivirus detect ?ny m?lw?re?
?nswer: My m?lw?re uses ? driver, I upd?te its sign?tures every 4 h?urs t? keep y?ur ?ntivirus silent.
I h?ve m?de ? rec?rding sh?wing h?w y?u s?tisfy y?urself ?n the left side ?f the screen, ?nd ?n the right side y?u see the vide? y?u h?ve g?t w?tching.
With ?ne click, I c?n send this vide? t? ?ll y?ur c?nt?cts within the m?il ?nd s?ci?l netw?rks. I c?n ?ls? publish ?ccess t? ?ll y?ur em?ils ?nd mess?ging ?pps th?t y?u use.
If y?u w?nt t? prevent this, then:
Tr?nsfer $500(USD) t? my bitc?in w?llet (if y?u d?n't kn?w h?w t? d? it, then type in t? G??gle: "Buy ? bitc?in").
My Bitc?in W?llet: 1HZ4kSxadM4uQbg8y7RUpHrtnxUHu2BnPk
?fter getting the p?yment, I will delete the vide? ?nd y?u w?n't he?r fr?m me ?g?in.
I will pr?vide y?u 50 h?urs (m?re th?n tw? d?ys) t? p?y.
I h?ve ? n?tice th?t y?u re?d this em?il ?nd the timer st?rted y?u ?pened it.
Timer id: -Envir?nment.TickC?unt-
D? n?t try t? reply me. It d?es n?t m?ke ?ny sense (the sender's ?ddress is gener?ted ?ut?m?tic?lly).
Filing ? c?mpl?int s?mewhere d?esn't m?ke sense, bec?use this em?il c?nn?t be tr?cked, ?nd neither c?n my bitc?in ?ddress.
I d?n't m?ke mist?kes.
In c?se I find th?t y?u sh?red this mess?ge with s?meb?dy else, the vide? will be distributed immedi?tely.
G??d luck with th?t.