5 Scam Reports

Ransomware

1

Copy and pasted my BTC and ETH address (ETH scam adress being 0x9876A5bc27ff511bF5dA8f58c8F93281E5BD1f21) When i copy paste my own address it does one of these scam addresses depending on the crypto, remember to check your own address before sending as this seems to be a common scam, as of now i have no idea how i got t his

0
1
Reported Address
Reported Address
Bitcoin logo
3J4u4wbwseKXExKC8EdvABkLwXn1gmFdfs

Other: Coinbase copy icon swap

1

I opened a coinbase account on 25/05/21 t receive a payment from a customer. I copied the btc dress using the copy icon on my coinbase wallet not knowing it has been swapped. my funds is now gone

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1
Reported Address
Reported Address
Bitcoin logo
3J4u4wbwseKXExKC8EdvABkLwXn1gmFdfs

Ransomware

1

I was stolen by a hacker, used malicious software called smartclock.exe which altered the data copied from the clipboard when it detected that it was a cryptocurrency transfer code. Loss of 0.04466316 BTC or USD 1,459.98. In addition to the BTC, he also stole another transfer of 5 899.247358 XRP or USD 1,297.80. It was all the amount I had invested in Foxbit here in Brazil. I need a chargeback from the broker that you received. And arrest this swindler. _x000D_ hash 33e5634ffa63242e99523023f63b5499014c27236f64c405fb87db47642b218d_x000D_ _x000D_ and_x000D_ _x000D_ F00878303BC288F8FB2FD3D00E1097A4566C10CDAB2EA1C4A7573877C0FAD7F0

0
1
Reported Address
Reported Address
Bitcoin logo
3J4u4wbwseKXExKC8EdvABkLwXn1gmFdfs

Ransomware

1

Generated new crypto address to send amount from Coinbase, somehow was sent to this one. No idea how or why, send test deposit first in future.

0
1
Reported Address
Reported Address
Bitcoin logo
3J4u4wbwseKXExKC8EdvABkLwXn1gmFdfs

Ransomware

1

I have sent BTC to an address and when the payment was confirmed, magically the address was different. The vendor ask me for Screenshot of the payment, and of couse in the screenshot appears the different adress. How is it possible? I put the address right, a friend and I reviewed it several times. Magically changed when payment was confirmed

0
1
Reported Address
Reported Address
Bitcoin logo
3J4u4wbwseKXExKC8EdvABkLwXn1gmFdfs

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