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
- SMS Report for BTC address bc1qkcs3lksdyqpkfjhm2tu9vzupx73u2e0ys9na7lfzacmfc3knf7ysus7pn8 at Dec 10, 2023 1
- SMS Report for BTC address bc1qkcs3lksdyqpkfjhm2tu9vzupx73u2e0ys9na7lfzacmfc3knf7ysus7pn8 at Dec 10, 2023 1
- SMS Report for BTC address bc1qkcs3lksdyqpkfjhm2tu9vzupx73u2e0ys9na7lfzacmfc3knf7ysus7pn8 at Dec 10, 2023 1
- Ransomware Report for BTC address 14Xjf5UjZfnx4iMPTQ7ouSCuAL6r7uiVNb at Dec 09, 2023 A fraudster fakes a corporate email address and exports money. Claims that he owns intimate photos of the user and offers to delete them for money.
- Ransomware Report for BTC address 14Xjf5UjZfnx4iMPTQ7ouSCuAL6r7uiVNb at Dec 09, 2023 Extortion
- E-mail Report for BTC address bc1qawp7ckdyqjffedsx3vps5n943cugtamnaq5gmv at Dec 04, 2023 TRACKING DOWN LOST BITCOIN AND OTHER CRYPTOS // USE CAPTAIN WEBGENESIS.
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report here; https://captainwebgenesis.com - SMS Report for BTC address 1md5zhw62rxjvcpjdhyihpeby2orqgs4gx at Nov 30, 2023 BUR2NVMHFK62ZHW
- E-mail Report for BTC address 1md5zhw62rxjvcpjdhyihpeby2orqgs4gx at Nov 30, 2023 BUR2NVMHFK62ZHW
- Other Report for BTC address 1kwf6dmzdhahbtuaccyq52vjvq2n1w3dcj at Nov 20, 2023 1KWf6DMZdHAHBtUAccyQ52VjVQ2N1W3dCj
- E-mail Report for BTC address 1kwf6dmzdhahbtuaccyq52vjvq2n1w3dcj at Nov 20, 2023 [email protected]
- Other Report for BTC address 14Xjf5UjZfnx4iMPTQ7ouSCuAL6r7uiVNb at Nov 19, 2023 A fraudster fakes a corporate email address and extorts money. Claims that he owns intimate photos of the user and offers to delete them for money.
- E-mail Report for BTC address bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv at Nov 15, 2023 bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv
- E-mail Report for BTC address 1ChamZYdxybYSWnMrBZuS4xocgGNYxnRm3 at Nov 13, 2023 aaron doesnt like me
- E-mail Report for BTC address bc1q0zxcxmxyeexq4eut2qk8hr0uavfrvamnp8mujv at Oct 18, 2023 An amount was withdrawn from my balance without my knowledge. I did not withdraw the balance of 0.00235525BTC my account btc bc1q3kh838jhhcj2czfacaptrd24zdljvdpz0w829z
in trust wallet
Transaction hash 46c03d3b5621e8b01d944cb088539f543a1d8db7544d7500232b4e22aa490c
The thief's account bc1q0zxcxmxyeexq4eut2qk8hr0uavfrvamnp8mujv
He robbed several people in one night.
His Bitcoin account is on the trust wallet - E-mail Report for BTC address 3FmNqDF2KEDeMgVEgauvkYvgRBjYjKMFS2 at Oct 11, 2023 Good news deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www .cybersecurityoceanic .com) I was able to get all my money back in less than 48 hours.. Contact (www. cybersecurityoceanic .com) to recover all your stolen bitcoins free of charge
- Other Report for BTC address 3FmNqDF2KEDeMgVEgauvkYvgRBjYjKMFS2 at Oct 08, 2023 I was scammed of $420,500 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact her on +1 (520) 860‑3698 through WhatsApp and Email: [email protected]. she will recover your funds . She have goverment approval.
- E-mail Report for BTC address bc1qz57y83998qk7ch55ajxt0h3p6jgmnhpq6k98e6 at Oct 07, 2023 I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach her on [email protected] or WhatsApp: +14388003389 if you are in same situation and you need help
- E-mail Report for BTC address bc1qz57y83998qk7ch55ajxt0h3p6jgmnhpq6k98e6 at Oct 06, 2023 Standard scam claiming they have access to my devices and will release non-existent compromising videos if $800 are not received in 48 hours.
- E-mail Report for BTC address 1GYKeSn41dEXJL1SuZPUGxXF5fgrbMcReT at Sep 29, 2023 trying to blackmail
- E-mail Report for BTC address 3PTfC8RWZK7adVnV5sFDhurXtpxpBY97Yd at Sep 29, 2023 bc1qz57y83998qk7ch55ajxt0h3p6jgmnhpq6k98e6