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 1EKbpYXGSAD1SDhAhZKexTgzHAsRL8pdbW at Mar 28, 2023 I was scammed of $225k worth of bitcoin with a scam forex investment unknowingly, I didn’t know what to do... I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr. Kevin)who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just a few days I got all my lost funds back, He has done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his Email: [email protected]. he will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval
- Other Report for BTC address 1niwg2c4uc2rkkerp6wetnj8afpgwzytjh at Mar 28, 2023 I was scammed of $225k worth of bitcoin with a scam forex investment unknowingly, I didn’t know what to do... I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr. Kevin)who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just a few days I got all my lost funds back, He has done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his Email: [email protected]. he will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval
- Other Report for BTC address bc1qkcs3lksdyqpkfjhm2tu9vzupx73u2e0ys9na7lfzacmfc3knf7ysus7pn8 at Mar 28, 2023 I was scammed of $225k worth of bitcoin with a scam forex investment unknowingly, I didn’t know what to do... I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr. Kevin)who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just a few days I got all my lost funds back, He has done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his Email: [email protected]. he will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval
- E-mail Report for BTC address bc1qlvf78jkwvu69vawsen0hfggwa9hjqk6wv22kdh at Mar 28, 2023 I was scammed of $225k worth of bitcoin with a scam forex investment unknowingly, I didn’t know what to do... I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr. Kevin)who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just a few days I got all my lost funds back, He has done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his Email: [email protected]. he will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval
- Other Report for BTC address 39GCh9xPmBABeFw268kdqDUBmgM6aD5eGw at Mar 28, 2023 I was scammed of $225k worth of bitcoin with a scam forex investment unknowingly, I didn’t know what to do... I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr. Kevin)who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just a few days I got all my lost funds back, He has done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his Email: [email protected]. he will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval
- Other Report for BTC address bc1qw8x9mfqskjtz7xe57m2ur2sas0rgpg97u793h4 at Mar 28, 2023 I was scammed of $225k worth of bitcoin with a scam forex investment unknowingly, I didn’t know what to do... I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr. Kevin)who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just a few days I got all my lost funds back, He has done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his Email: [email protected]. he will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval
- Other Report for BTC address 125Aw28n2ihSNhc4xbdffcN5htUK8ZCoJm at Mar 28, 2023 I was scammed of $225k worth of bitcoin with a scam forex investment unknowingly, I didn’t know what to do... I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr. Kevin)who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just a few days I got all my lost funds back, He has done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his Email: [email protected]. he will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval
- Other Report for BTC address 12y6cAaSruiPBWiNs2YkCAmKU52dUDAYuo at Mar 28, 2023 I was scammed of $225k worth of bitcoin with a scam forex investment unknowingly, I didn’t know what to do... I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr. Kevin)who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just a few days I got all my lost funds back, He has done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his Email: [email protected]. he will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval
- Other Report for BTC address 3EE2CKe1caFGPGqEyBPPmYckdpgiFcdFPH at Mar 28, 2023 I was scammed of $225k worth of bitcoin with a scam forex investment unknowingly, I didn’t know what to do... I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr. Kevin)who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just a few days I got all my lost funds back, He has done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his Email: [email protected]. he will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval
- E-mail Report for BTC address 3EE2CKe1caFGPGqEyBPPmYckdpgiFcdFPH at Mar 21, 2023 Attempt to blackmail website owner claiming site hacked
- Ransomware Report for BTC address 12y6cAaSruiPBWiNs2YkCAmKU52dUDAYuo at Mar 09, 2023 Fraud from ordforward.com, fake exchenge
- Other Report for BTC address 125Aw28n2ihSNhc4xbdffcN5htUK8ZCoJm at Feb 23, 2023 SCAMMER
@Ghost_sell | Telegram id: 6010722283 | Telegram channel: http://t.me/Ghost_otzz - Ransomware Report for BTC address bc1qw8x9mfqskjtz7xe57m2ur2sas0rgpg97u793h4 at Feb 03, 2023 darkmarket omgomg diller
- Call Report for BTC address bc1qw8x9mfqskjtz7xe57m2ur2sas0rgpg97u793h4 at Feb 03, 2023 darkmarket omgomg
- SMS Report for BTC address bc1qw8x9mfqskjtz7xe57m2ur2sas0rgpg97u793h4 at Feb 03, 2023 darkmarket omgomg
- E-mail Report for BTC address bc1qw8x9mfqskjtz7xe57m2ur2sas0rgpg97u793h4 at Feb 03, 2023 darkmarket omgomg
- Other Report for BTC address bc1qw8x9mfqskjtz7xe57m2ur2sas0rgpg97u793h4 at Feb 03, 2023 darknet market omg omg
- Other Report for BTC address 39GCh9xPmBABeFw268kdqDUBmgM6aD5eGw at Jan 29, 2023 darknet market omgomgomg
- E-mail Report for BTC address bc1qlvf78jkwvu69vawsen0hfggwa9hjqk6wv22kdh at Jan 20, 2023 This website emailed me:
Hello, Dear!
364 days ago, you registered on our platform for automatic cloud Bitcoin mining (collecting)by linking your devices to our platform by IP address.
You were not active in your personal account, but the collection of cryptocurrency occurred automatically from your device.
I just got this phone. I haven't bought any bitcoin. My Facebook page has been hacked and the person(s) who did that are still trying to scam my family and friends. I don't know what this website is. - Call Report for BTC address 1niwg2c4uc2rkkerp6wetnj8afpgwzytjh at Jan 20, 2023 This website keeps saying that I signed up and I can withdrawal my bitcoin. It's trying to open my cash app. It says my account will be deactivated in a few hours. I never signed up with them. I know my Facebook has been hacked and they are scamming and trying to scam my family and friends with trying to get them to invest thru their cash app and their bitcoin and stealing their money.
https://cr-coin.pw/i/UCoxXa7tNcg6JLN3PLsGYq
bc1qlvf78jkwvu69vawsen0hfggwa9hjqk6wv22kdh