4 Scam Reports

Other: phishing

1

Transaction Id: e3bac3a90ae7828165e3a7346d8a60c8c495a4b56613422d82f505579259f6f4 _x000D_ I asked the confirmers not to confirm the transaction but I found out if transaction is not confimed for long my bitcoins are gone on the network. Anyone knows to get them back? I am really desperate. Please help. Please. I am waiting for your help. My email address is nlbtrans@gmail.com. please help me out.

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1
Reported Address
Reported Address
Bitcoin logo
14LAoBMsj3L5t6boxZCrrzRFhGpVHTh1Lz

Other: phishing

1

transaction ID: e3bac3a90ae7828165e3a7346d8a60c8c495a4b56613422d82f505579259f6f4 _x000D_ Please do not confirm if you are one of the confirmers. Please do not confirm! Help me!_x000D_ If the scammer see this message, please send my bitcoins to my wallet again. It is all of my money. I sold my house and bought the bitcoins instead. You are ruinning my life. Please send them back to me. please.

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1
Reported Address
Reported Address
Bitcoin logo
14LAoBMsj3L5t6boxZCrrzRFhGpVHTh1Lz

Other: phishing

1

I was scammed yesterday. This wallet address is the scammer. you can visit eventbtc.io you will be know what I mean there is the ledger address. So if you are the one who have the right to confirmation of this transaction, please do not confirm. It was my mistake of sending all of my bitcoins to the address I know. But you will save one person. Please do not confirm this transaction if you see this transaction. I sent the site admin (tld-abuse@nic.ru) to ask for the return of my bitcoins but it wasnt delivered at all considering it as a spam. Everyone can make a mistake. I am one of them. Please help me. The transaction information as below. This kind of activity should be prevented in order to make Bitcoin used more widly. The regulators always say this kind of scams and frauds you know. Please help me. Please do not confirm. _x000D_ transaction ID: e3bac3a90ae7828165e3a7346d8a60c8c495a4b56613422d82f505579259f6f4_x000D_ from _x000D_ bc1qupgytta9yg75y02x8wfdl94rgnhy43a770mnu6_x000D_ bc1qkm3khwymuq66ujd347mggjzdc9m7hcnp4e74x7_x000D_ _x000D_ to _x000D_ 14LAoBMsj3L5t6boxZCrrzRFhGpVHTh1Lz

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1
Reported Address
Reported Address
Bitcoin logo
14LAoBMsj3L5t6boxZCrrzRFhGpVHTh1Lz

Other: Scam using youtube and website

1

After i saw youtube videoclip where Michael Saylor appeared, thsre is a message of giveaway event, I sent 2.15 btc for 3-fold reward. But it did not send me the reward. In the middle of transaction, i realize something wrong. I try to quit the transaction but i cant. There are more victims. The address should be blocked first. And then how can i get it back?

0
1
Reported Address
Reported Address
Bitcoin logo
14LAoBMsj3L5t6boxZCrrzRFhGpVHTh1Lz

Reports by Category

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Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo