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 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
- E-mail Report for BTC address bc1qkcs3lksdyqpkfjhm2tu9vzupx73u2e0ys9na7lfzacmfc3knf7ysus7pn8 at Jan 07, 2023 me an estado madando diverzos correos co referencia a la mineria de btc que estuve minando durante 364 dias,en bonus bitcois.,decia lo siguiente,avia etado minando durante 364 dias que tenia que retirar los fondos optenidos por que sus poiticas avian camviado y si nolos recojia se perderian por sus nuevas poiticas en su momento lo optenido en la app eran 28464 usdlls que tenia que aser la transferecia a binase para su convercion de btc a dlls us se requeria u pago de 64 dlls para la transferencia la app encargada del cobro bluemoon.comen los diversos correos viene la siguente informacion. transferecia para pendiente estos son unos de barios numeros #8907535,89035,8947368035,2645078,16584554 esto son algunos numeros de autorizacion
transaccion:p/c 0852047654958739997605
tin874834509930
remitente7297****2357
bic:8169143231817
usuario-id811798777
cotraseña*********
trasfer fonds id-161
p/c08520476549587397605
tin:874834509930
remitente..7297****2357
autorizacion#16584554
bic:8169143231817
usuario-id817988777
contaceña**********
estos zon alguno de los correos
gussie cassab
stella trenari
app smartstreet.com
esos so alguos de los remitentes
- E-mail Report for BTC address 1niwg2c4uc2rkkerp6wetnj8afpgwzytjh at Jan 06, 2023 no e podido recivir mis gaancias de btc si ya ise todo para latransaccio.bonus btc meda el enlase pero no me an podido transferir a mi cartera por quee y que tengo que asr para recivir mi transferencia
- E-mail Report for BTC address bc1qej9qylmjerg8t9t8pwxp8veym66l6kd5256x0p at Dec 28, 2022 be sure not scam
- E-mail Report for BTC address BC1QHT6PZR7V42MPXY6JHJXYPG65CQAN69RWNU7UYH at Dec 22, 2022 I received an email from Google saying I needed to withdraw my bitcoin because it’s been over a year since I downloaded it and I made $22,000 in cash. USD and I have to pay them $64 and I keep trying to pay them the money and it doesn’t go through, I think this is a scam and I don’t know who the user is. Thanks for listening.
- E-mail Report for BTC address 1ekbpyxgsad1sdhahzkextgzhasrl8pdbw at Dec 07, 2022 scam
- E-mail Report for BTC address 1niwg2c4uc2rkkerp6wetnj8afpgwzytjh at Nov 02, 2022 I exchanged my bitcoin's for USD cash after I paid 5 different fees the last one being repetitive in sending address I didn't pay it the next thing I did was go to support at cash app whom I used in the purchase and selling of my bitcoin ,they claimed no responsibility that they aren't liable which they are the second there bitcoin link is set with the third party receiving all in all I had no control who got the bitcoin cash app does but won't say .no I am owed $24762 and paid upfront 525 in exchange fees yet not a word as to my money being deposited cash app won't give me any help this bitcoin bonus site is none existent claimed to operate out Russia now they want me to pay all I've again who is able to give me some real contact with this bitcoin bonus site support any one I want my cash help
- E-mail Report for BTC address 3EE2CKe1caFGPGqEyBPPmYckdpgiFcdFPH at Oct 28, 2022 Hack scam of website