16 Scam Reports

Ransomware

1

I sent 0.495 to this person and was scammed because of the Wozniak video on Youtube. I want my BTC back. Please, its all I have.... My address is 1EXxcXJSDWmpa9nkvGzBbrVQ8dhAMJctuy

0
1
Reported Address
Reported Address
Bitcoin logo
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

Other: Bitcoin Tumbler

1

http://reviews.gcoupon.com/info/whois/wozniakpromo.info _x000D_ ALL report to abuse@reg.ru

0
1
Reported Address
Reported Address
Bitcoin logo
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

Other Blackmail Scam

1

https://myip.ms/info/whois/37.140.192.24/k/2692274673/website/wozniakpromo.info https://myip.ms/info/whois/194.58.116.31/k/4068232842/website/www.reg.ru_x000D_ Report site to ----> reg.ru

0
1
Reported Address
Reported Address
Bitcoin logo
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

Other: Felony theft

1

Btc giveaway only it was me giving it away

0
1
Reported Address
Reported Address
Bitcoin logo
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

Ransomware

1

I sent 0.12BTC, please help me, how can i get it back? If anyone can help me please, mi wallet for refound is: 344QjsqV3bo3TLHh24RFGwQNEgUvNPu2YN

0
1
Reported Address
Reported Address
Bitcoin logo
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

Ransomware

1

They played a Youtube video of Steve Woznaik and said 5000 BTC giveaway. I set 0.7 BTC from my wallet 1Fz3GUsYnDTtCbivJxsoiwJpij2JrbTanh and later came to know that it was a scam.please help meee.My wallet :1Fz3GUsYnDTtCbivJxsoiwJpij2JrbTanh

0
1
Reported Address
Reported Address
Bitcoin logo
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

Ransomware

1

They played a Youtube video of Steve Woznaik and said 5000 BTC giveaway. I set 0.7 BTC from my wallet 16JvQdmXTvzrg4tpp2He39R2vzs61gfyu2 and later came to know that it was a scam.please help meee.My wallet :1Fz3GUsYnDTtCbivJxsoiwJpij2JrbTanh

0
1
Reported Address
Reported Address
Bitcoin logo
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

Ransomware

1

They played a Youtube video of Steve Woznaik and said 5000 BTC giveaway. I set 0.1 BTC from my wallet 16JvQdmXTvzrg4tpp2He39R2vzs61gfyu2 and later came to know that it was a scam.

0
1
Reported Address
Reported Address
Bitcoin logo
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

Ransomware

1

I sent 0.3 bitcoin to this address 1MMwRvqidYyuHpLfhdRwLeViCKto26PqPq_x000D_ _x000D_ Promising me to double to amount. I want it back.

0
1
Reported Address
Reported Address
Bitcoin logo
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

Other: False publicity, scam

1

I sent 0.495 to this person and was scammed because of the Wozniak video on Youtube. I want my BTC back. Please, its all I have.... My address is 32eBLXefiP7gR4jUNTpJ32CiW68dW8eUAP

0
1
Reported Address
Reported Address
Bitcoin logo
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

Other: Brilliant scam

1

If you are the scammer and you read this, you will not be able to sleep at night knowing that you took my rent money, as I was an idiot do I really deserve to be homeless in 1 week? You dont want my money so please send back what I send you. Its 0.12 Btc 37xJQHkGG5FYZavSH6hEQMwakD6q9pBLtV

0
1
Reported Address
Reported Address
Bitcoin logo
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

Other: Scam

1

Dear Mr or Mrs scammer, You are a genius. But if you would like my respect , you dont need my money._x000D_ Ive deposited most of my rent money on coin base to give it away on a scam hoping to earn some money. Im not a rich person, if you read this just send my 0.12 bitcoin back. Contact at alexdannyt@yahoo.com. Rich people can afford to loose 0.12 bitcoin, but this was my rent money. Its a genius scam, but please if you read this , please sent my rent money back. I dont hate you but myself. I believe you dont want/need my poor bitcoin

0
1
Reported Address
Reported Address
Bitcoin logo
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

Other: Scam

1

This seemed to be a live video on YouTube, a live show hosting steve Wozniak. On the second part of the screen, there was an adress where you were invited to send BTC and you was promised to receive double the amount back on a special Steve Wozniak 5000BTC giveaway. This is the adress:_x000D_ 1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5_x000D_ _x000D_ This was my first transaction ever in cryptocurrencies and it cost me almost £1000.

0
1
Reported Address
Reported Address
Bitcoin logo
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

Other: Fake Steve Wozniak

1

Says it doubles the bitcions you send.

0
1
Reported Address
Reported Address
Bitcoin logo
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

Other: scam

1

Scam. States you will double your bitcoin.

0
1
Reported Address
Reported Address
Bitcoin logo
1Steve1MFXb8ezsvjkbzfvBnBFrjAYhn5

Reports by Category

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