9 Scam Reports

Ransomware

1

As stated before this user stated I had won 0.495 BTC and provided a promo code for the scam website. _x000D_ Excerpt of the beginning of the scam post : You have been randomly selected in the GIVEAWAY among users of Discord Servers such as Crypto, Energy, BTC Banker and many others! We are fast-growing crypto project offering the best conditions to hold or trade your Crypto! To attract new users we have made a GIVEAWAY with 1050 prizes cost almost 60 BTC!

0
1
Reported Address
Reported Address
Bitcoin logo
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY

Ransomware

1

Claimed I won a prize of 0.54 BTC and said I need to pay 0.01 BTC to receive it.

0
1
Reported Address
Reported Address
Bitcoin logo
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY

Ransomware

1

2 guys random bots dmed me on discord ... its 100% scam, because after sigin in they want 0.01 BTC on this hash adress https://prnt.sc/118n4bm_x000D_ https://prnt.sc/118n4iq

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1
Reported Address
Reported Address
Bitcoin logo
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY

Other: Bitcoin Tumbler

1

Match the other description in here.

0
1
Reported Address
Reported Address
Bitcoin logo
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY

Other: Bitcoin Tumbler

1

Discord bot (Mammoth Juice) direct messaged me a giveaway of 0.54 BTC...I did not pursue further as the situation matches what other reports state.

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1
Reported Address
Reported Address
Bitcoin logo
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY

Other: Bitcoin Tumbler

1

A Discord bot DMs me to let me know I won .54 BTC, about $31K in USD. Since Im curious, I signed up with a fake email and everything, and redeemed the code. It does indeed ask for 0.01 BTC ($581 USD). Another thing that proves the whole (well-designed I must admit) website is a scam, it says To withdraw the winning funds while you try to withdraw it. Who told them it was winning funds? Who says its not just BTC I put in there? Exactly. Scam.

0
1
Reported Address
Reported Address
Bitcoin logo
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY

Ransomware

1

I got a discord message from a guy named terrible. Offering me 0.495 BTC. Its a blatant scam as reported by other users.

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1
Reported Address
Reported Address
Bitcoin logo
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY

Other: Bitcoin Tumbler

1

Scamming The unkowing out of BTC. Its a well done scam. You are sent a unique code in discord. Once creating an account, you can activate your code. Once activated, a fake balance is updated. You are then given the option to withdrawal. Upon clicking on withdraw, you are sent to a pop up asking 1for your coin wallet and 2For the withdraw amount. You are then asked to verify your account by depositing $570 ish worth of BTC or ET. Complete blatant scam. They also offer trading big ol scam. PLZ TAKE DOWN

0
1
Reported Address
Reported Address
Bitcoin logo
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY

Ransomware

1

Someone has created a website and discord bot that claims to be having giveaways, but in order to receive your .7 btc (like what $30k right? I mean come on) you have to first deposit about $500 worth of bitcoin to become an established user. They could be using revolving wallets, but I would see it being quite cumbersome to keep creating sites to receive the funds and host the wallet addresses. Maybe there is a way through the registrar or hosting platform to get them taken down? here is the site they redirect you to: https://bitfug.com/ _x000D_ They got a few members of the discord and someone checked the ethereum transactions and its sickening https://etherscan.io/address/0x019Dfa9d639bb8684c8910F36cb2417e5efE10cB_x000D_ _x000D_ they just pulled out like 58 ether 6 days ago. like $121,000 theyve scammed people out of.

0
1
Reported Address
Reported Address
Bitcoin logo
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY

Reports by Category

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