12 Scam Reports

Ransomware

1

tomimichelle.usa.department@gmail.com

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny

Ransomware

1

Electrum wallet update to v4.0, sent to different address

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny

Ransomware

1

All the bitcoins are gone after the „update“

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny

Other: hacked electrum

1

I had to download an update to electrum. Once that was done, I did my transaction but it switched the destination to the hackers one.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny

Other: Electrum software hack

1

When opening Electrum on my PC I got a popup telling me to update the software to version 4, with links to the updaters. I did that, restored my seed and the bitcoin that was in my wallet went automatically to above bitcoin address.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny

Other: Phisher

1

Fucking cheeky little bastard stole all my fucking MONEY

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny

Other: Electrum Phising Scam

1

This address is still receiving thousands of dollars daily from electrum phishing attacks. They have received over four million dollars from this.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny

Other: malware scam

1

Exception phishing of older electron bitcoin client. Got asked to download a new version from my official electron client due to claiming transaction being unsafe, and after that it rerouted the transaction to another bitcoin address than the one I specified.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny

Other: Charity

1

These people are doing a great job for our Planet Earth, the wallet is controlled by the Government and all money sent to it are obligatory donations to save our Planet and the African Continent. All the money unlike Fake Charity goes to black children who are starving with nothing to eat. While all of these BTC Holders laugh in the homes without making donations, thats why if you see that uve sent money to this wallet it is because you have been selected by the International Government to make a necessary donation of your funds and you should feel very proud of participating. Knowing that the money is in better hands and having a much better use!. *Disclaimer* 10% of the funds also goes to finding the cure of AIDS.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny

Other: phishing

1

Today (29.08.20), I installed an old version of electrum that I had saved from when I last accessed my wallet in 2017. When attempting to send funds I was prompted to do a security update. Upon downloading the file and installing it, my entire balance of 1,400 BTC was withdrawn to the scammers address.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny

Other: phishing

1

Electrum ver. 3 asks to be updated, in a seemingly genuine way, from the program. Transaction impossible without the update. Downloaded electrum 4.0.0. exe which has NO signature and is marked as malware by Avast. As a result approved transaction are redirected to above address and amount is corrected to all wallet content (minus transaction fee). Please boycott that address. Here https://blockstream.info/address/bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny activity of this scammer.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny

Other: hacker,or group of hackers.

1

I was going to make a transaction from my Electrum 3.** Wallet to my other wallet. When I clicked on the SEND button, an error appeared with a warning that I must update my wallet up to Electrum 4. Unfortunately I did it and lost my bitcoins. The program changed My wallet address and sent it to the scammers wallet. Here is my bitcoin wallet 12hcyjoHnB8vw6dXnXqn17jYmJ9e14SrbH. The last (number 41) transaction is stolen bitcoins. Please mark the bitcoin addresses 1. bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny_x000D_ 2. bc1qmqa8h0n8vyj9ae7u0j05ap427pp9qv8x893zel_x000D_ 3. 1ZYk2ajnWxZYQHstfD4TtmrNpSgzcuRNG_x000D_ as addresses that hackers sent stolen Bitcoins.

0
1
Reported Address
Reported Address
Bitcoin logo
bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny

Reports by Category

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