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 1eo9fkmakng8uar4xj6f15y53phfutzsys at Dec 01, 2020 Email scam
- E-mail Report for BTC address 14F5H6zgQq39njYJWPLWznsEpJSTtUWAHk at Dec 01, 2020 same
- E-mail Report for BTC address 1AFhjqp17NXWysEBu2uS3qsoG3NXWst1dK at Dec 01, 2020 how can i get bitcoin
- E-mail Report for BTC address 1F2kZ11yBVUGzhDcRpLhi7UKQBb6GEavPR at Nov 30, 2020 na e-mail otrzymałam wiadomość, że muszę wpłacić 1350 USD na podane konto, albo nieprzyjemny filmik wpłynie do sieci
- E-mail Report for BTC address 369HeEvyyectsbPVdDT4shUfDKJ23TYNmy at Nov 30, 2020 PLEASE DON NOT SEN ANY CURRENCY FOR THAT ADRESS , THEY CALLED THEMSELWS PROFIT MONEY MARKET
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Telegram: @p_moneym - E-mail Report for BTC address 369HeEvyyectsbPVdDT4shUfDKJ23TYNmy at Nov 30, 2020 FRAUD, THIS ADDRESS IS USED FOR FRAUD, I HAVE BEEN CHEATED YESTERDAY.
- E-mail Report for BTC address 19VvKMEwbxjMKCk4hbCgJkfP2LS8Trutt2 at Nov 29, 2020 i received this email to send bitcoin to this adres
- E-mail Report for BTC address 3lzdf1gmcqpnwdezjapynh2jwl5y7apbu2 at Nov 29, 2020 Sextortion scam email. The standard one.
- E-mail Report for BTC address 374C5JpCpWW9BffA42YPZ349ueypXXLXZa at Nov 29, 2020 374C5JpCpWW9BffA42YPZ349ueypXXLXZa this is scam, my money is scam investment, I have receipt to send his bitcoin wallet address this is scammer.
- E-mail Report for BTC address 1jf7eslod7kitqohd6pbeworksuvhg9kww at Nov 28, 2020 1200€ fake sextortion
- E-mail Report for BTC address 1F43WdqVBhEyRrVw5RmwH8QdHXRrqyth2m at Nov 28, 2020 harassment
- E-mail Report for BTC address 1jf7eslod7kitqohd6pbeworksuvhg9kww at Nov 28, 2020 e-mailem mě vydírá tento anonym
- E-mail Report for BTC address 1jf7eslod7kitqohd6pbeworksuvhg9kww at Nov 28, 2020 this anonymous person blackmails me by email and wants 1200 euros, for every other amount and I threaten me. I report that he is properly punished
- Other Report for BTC address 1jf7eslod7kitqohd6pbeworksuvhg9kww at Nov 28, 2020 Reports for Bitcoin address 1Jf7EsLoD7kiTqohD6pbeWoRKsuvHG9KWW
- E-mail Report for BTC address 13ZejPJjGHmRxPbkoCfUS5zcnueeR5t7eE at Nov 26, 2020 Fake sextortion
- E-mail Report for BTC address 15fgund6dn6eadfrrqvcj4zuzcjcccavcz at Nov 26, 2020 İts scam don't be panic
- E-mail Report for BTC address 13ZejPJjGHmRxPbkoCfUS5zcnueeR5t7eE at Nov 26, 2020 sextortion dutch
got MANY of these across many email addresses. I see Two different BTC addresses. - E-mail Report for BTC address 13ZejPJjGHmRxPbkoCfUS5zcnueeR5t7eE at Nov 26, 2020 PHISHING EMAIL
- E-mail Report for BTC address 18hugxjxnblb4odgzsqkmjk3yztb4vzvv5 at Nov 26, 2020
1659v2cspR6zWQW5ZtsZNrk1wuSwR6r81o - E-mail Report for BTC address 13ZejPJjGHmRxPbkoCfUS5zcnueeR5t7eE at Nov 26, 2020 phishing e-mail,