4 Scam Reports

Other: Bitcoin Tumbler

1

Fake GateHub transfer request

0
1
Reported Address
Reported Address
Bitcoin logo
1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN

Other: Invitation to move funds

1

Email Subject: Gatehub Platform Upgarde - Action Needed Email Body: Hello_x000D_ We are pleased to inform you that we are planning an upgrade on our trading platform that should be complete on the 29th of November 2020. _x000D_ We are doing this to bring new trading features to our users and to improve safety and security on our platform._x000D_ We are also moving our wallets to cold storage wallets to improve security of users funds. Since we do not have access to your private keys, we are kindly asking you to move your funds to the new wallets assigned to your account until the upgrade is complete to avoid loss of funds: _x000D_ Bitcoin(BTC) wallet_x000D_ 1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN _x000D_ Ethereum(ETH) wallet_x000D_ 0xc9564C1bB42EdCFab481d1279Bb58638CbA53d72 _x000D_ Altcoins wallet_x000D_ 0x53B74b79afc34cE73BD9d604EF5C101D9081c77B _x000D_ Note: As soon as the transfer is complete you will be abel to see the funds in your account and proceed trading as usual. _x000D_ Failure to complete transfer of funds in cold storage may result in loss of funds. _x000D_ _x000D_ Sincerely,_x000D_ GateHub Team

0
1
Reported Address
Reported Address
Bitcoin logo
1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN

Other: phising

1

False email claiming to be gatehub with _x000D_ Hello_x000D_ _x000D_ We are pleased to inform you that we are planning an upgrade on our trading platform that should be complete on the 29th of November 2020._x000D_ _x000D_ We are doing this to bring new trading features to our users and to improve safety and security on our platform._x000D_ _x000D_ We are also moving our wallets to cold storage wallets to improve security of users funds. Since we do not have access to your private keys, we are kindly asking you to move your funds to the new wallets assigned to your account until the upgrade is complete to avoid loss of funds

0
1
Reported Address
Reported Address
Bitcoin logo
1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN

Other Blackmail Scam

1

Hello _x000D_ We are pleased to inform you that we are planning an upgrade on our trading platform that should be complete on the 29th of November 2020._x000D_ _x000D_ We are doing this to bring new trading features to our users and to improve safety and security on our platform._x000D_ _x000D_ We are also moving our wallets to cold storage wallets to improve security of users funds. Since we do not have access to your private keys, we are kindly asking you to move your funds to the new wallets assigned to your account until the upgrade is complete to avoid loss of funds: _x000D_ Bitcoin(BTC) wallet_x000D_ _x000D_ 1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN_x000D_ Ethereum(ETH) wallet_x000D_ _x000D_ 0xc9564C1bB42EdCFab481d1279Bb58638CbA53d72_x000D_ Altcoins wallet_x000D_ _x000D_ 0x53B74b79afc34cE73BD9d604EF5C101D9081c77B_x000D_ _x000D_ Note: As soon as the transfer is complete you will be abel to see the funds in your account and proceed trading as usual._x000D_ Failure to complete transfer of funds in cold storage may result in loss of funds._x000D_ _x000D_ Sincerely,_x000D_ GateHub Team

0
1
Reported Address
Reported Address
Bitcoin logo
1PfjTCDqPcmDDPDH5AEBnWrTeRGv3C3MgN

Reports by Category

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