4 Scam Reports
Other: Telegram spammer asking for btc
1
User is asking for btc payments in Telegram groups randomly. Reported in other sites as well.
Submitted in Bitcoinabuse on May 26, 2019
0
1
Reported Address
Reported Address
17pNrRitBYmjhmqs6FB4jKqfB6rJoV8edF
Other: identity scam
1
impersonating someone with the intent of getting btc
Submitted in Bitcoinabuse on May 20, 2019
0
1
Reported Address
Reported Address
17pNrRitBYmjhmqs6FB4jKqfB6rJoV8edF
Ransomware
1
Message from the abuser. I’ve got to sort the project out but unfortunately I’m not with my hardware wallet. Can you transfer like few btc to me to sort it, I will forward it back as soon as I get my hardware wallet back.
Submitted in Bitcoinabuse on May 20, 2019
0
1
Reported Address
Reported Address
17pNrRitBYmjhmqs6FB4jKqfB6rJoV8edF
Other: Phishing
1
This fake user asking for money in telegram group
Submitted in Bitcoinabuse on May 12, 2019
0
1
Reported Address
Reported Address
17pNrRitBYmjhmqs6FB4jKqfB6rJoV8edF
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