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
- E-mail Report for BTC address 1lf3cf8v5cdgbvjuyybhczejuihrmypn97 at Aug 06, 2023 bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv
- E-mail Report for BTC address bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv at Aug 06, 2023 bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv
- E-mail Report for BTC address bc1qlenk8g3gn0gw3ge3l0kgtmxgk86t8nlgx3qsmv at Aug 02, 2023 Claims to have hacked your laptop with a trojan, and recorded webcam footage of the owner masturbating. Demands payment of 770 USD in bitcoin. Threatens to share the footage if payment is not made within 56 hours. The email came from [email protected]
- Ransomware Report for BTC address bc1qkcs3lksdyqpkfjhm2tu9vzupx73u2e0ys9na7lfzacmfc3knf7ysus7pn8 at Aug 02, 2023 801,3270.76389569(BTC) , bc1qkhl6aqy7gfe5mgc5gl4u6nk3zt0pyjgw7v9ecl
- Ransomware Report for BTC address bc1qkhl6aqy7gfe5mgc5gl4u6nk3zt0pyjgw7v9ecl at Aug 02, 2023 bc1qdz4qjmn5nd4saa3kzl36u4a66pue4l9cnsfwhq
- Call Report for BTC address bc1qkhl6aqy7gfe5mgc5gl4u6nk3zt0pyjgw7v9ecl at Aug 02, 2023 1675 5463 079
- E-mail Report for BTC address 33yeuskhpyg4xfhydlb5g8yyhvfhae1wzq at Jun 30, 2023 I was scammed of $420,000 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 who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact annietrotter0876@ gmail. com and they will recover your funds . They have goverment approval.
- E-mail Report for BTC address 33yeuskhpyg4xfhydlb5g8yyhvfhae1wzq at Jun 24, 2023
33yEUsKhPYG4xFHyDLb5g8yYHvfhAE1WZq
- SMS Report for BTC address 33yeuskhpyg4xfhydlb5g8yyhvfhae1wzq at Jun 24, 2023 33XyuRfrP5ZjnDFboaWsEoqcQqKmXQJqrv
- Ransomware Report for BTC address bc1qept7hcr2tae4g7g7pnd68l72pldxtfc3s7pece at Jun 02, 2023 Перевёл деньги по данному кошельку, вот уже 6-ой день деньги не могут дойти до кошелька, прошу помочь мне вывести их из транзакции
- Other Report for BTC address bc1qk7pec7dypjfeg8jvr4ckw6r4ljlz5g4hhqzwqw at May 15, 2023 bc1qk7pec7dypjfeg8jvr4ckw6r4ljlz5g4hhqzwqw
- Other Report for BTC address bc1qkcs3lksdyqpkfjhm2tu9vzupx73u2e0ys9na7lfzacmfc3knf7ysus7pn8 at Apr 09, 2023 Good work 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
- E-mail Report for BTC address 1EKbpYXGSAD1SDhAhZKexTgzHAsRL8pdbW at Apr 09, 2023 Good work 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
- Other Report for BTC address 1vcgjuzuxuff6fvrnywewavxkodcmtnyb at Apr 09, 2023 Good work 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
- Other Report for BTC address 1niwg2c4uc2rkkerp6wetnj8afpgwzytjh at Apr 09, 2023 Good work 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
- Other Report for BTC address 1niwg2c4uc2rkkerp6wetnj8afpgwzytjh at Apr 01, 2023 30000000$ это мой ключ биткоина у меря похитили
- E-mail Report for BTC address 1niwg2c4uc2rkkerp6wetnj8afpgwzytjh at Apr 01, 2023 [email protected] 30000000$
- E-mail Report for BTC address 1vcgjuzuxuff6fvrnywewavxkodcmtnyb at Apr 01, 2023 30000000$ у меня похитили ключи от биткрина 79094842783
- Call Report for BTC address 1vcgjuzuxuff6fvrnywewavxkodcmtnyb at Apr 01, 2023 это мой кашелек у меня его похитили позваните мне 79094842783 или напишите по почте [email protected]
- E-mail Report for BTC address 1vcgjuzuxuff6fvrnywewavxkodcmtnyb at Apr 01, 2023 это мой биткоин кашелек у меня его похитили позваните мне +79094842783