4 Scam Reports
Other
1
Dormant wallet from BTC-e exchange moved 10k BTC for the first time since Sep 2017. Funds were cashed out to HitBTC and MEXC.
Submitted by ZachXBT on Nov 29, 2022
0
1
Reported Addresses
Reported Address
1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
Reported Address
bc1ql7c3k2xw90qmhpntte94mu7mpra6g77nqtj6v7
Reported Address
bc1qzhzwrd0ev7hsxxrmkwzfeeumr9965lf6mmyne9
+ 22 more
Ransomware
1
My dear,\r\nI have to pass on this very important information to you. If you are a Bitcoin subscriber, kindly log on by a visit \r\n\r\nhttps://ibkrcryptoanalysis.com\r\nUser: Abrar836\r\nPass: Hussain268\r\n\r\nTake your time to estimate the Bitcoin worth, I am a cancer sufferer of carcinoma, and the pain is too much. I am going for the last surgery in case you do not hear from me again, please move on with my entire life saving on crypto because I don't trust banks, especially bankers.
Submitted in Bitcoinabuse on Nov 26, 2022
0
1
Reported Address
Reported Address
1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
Other: Bitcoin exchange hack
1
All user who user that exchange Btc-e, was scammed. All user want the Money back.
Submitted in Bitcoinabuse on Nov 26, 2022
0
1
Reported Address
Reported Address
1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
Other: Darknet Market
1
Bitcoin exchange scam.
Submitted in Bitcoinabuse on Nov 26, 2022
0
1
Reported Address
Reported Address
1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
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