11 Scam Reports

Other: whenever i paste a btc address it pastes this one

1

I tried to send btc to someone i copied his btc address and it pasted this address instead

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

Ransomware

1

Auto copy pasted their wallet address onto my clipboard somehow whilst sending off exchange into Wasabi wallet.. darn. ~0.02 today

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

Other: Bitcoin Tumbler

1

This transaction will appear as Simplex-Hfinance on your card statement. _x000D_ We’re now sending the cryptocurrency to your wallet (address: bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc). Registering your transaction on the blockchain typically takes 10-30 minutes but can sometimes take longer based on a variety of factors related to the blockchain itself.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

Other: Bitcoin Tumbler

1

everytime i copy my bitcoin address it always change to this scam address bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

Other: Automatic Adress Change

1

When I copy my Bitcoin recieve address in my Trezor Suite it changes automatically to this Adress. Sadly i saw it too late. 0,5 BTC gone.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

Other Blackmail Scam

1

All bitcoin wallets from the Wasabi software if right clicked and copied, they copy a different bitcoin id bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc. BIG SCAM

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

Other: Hacked my exodus wallet

1

When I copied my Bitcoin address from exodus wallet it changed to this address when I pasted. so I bought btc for 70 dollar on a exchange site and when the transaction was made I saw the horrible fact.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

Ransomware

1

I received an email demanding 1500 USD in Bitcoin to that wallet in exchange of not releasing a supposed video of me with sexual content.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

Other: Recieved funds that was not mistakenly sent

1

This address received bitcoin from me mistakenly and wont send it back

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

Other Blackmail Scam

1

Gave me a wrong wallet ID to transact money

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

Other: my coin was sent to this address

1

my blockchain wallet coin was moved to that address

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qn0r06gtwlamffet49fph9jnm9u2e2ylx5ns7qc

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