These are the bitcoin addresses that were reported as being controlled by scammers the most often from Sept-Nov 2017.
The Most Frequently Reported Bitcoin Scam Addresses
| Bitcoin Address | # Reports | Reported Name of Scam | Report Date |
|---|---|---|---|
| 1DVhaBdbp5mx5Y8zR1qR9NBiQtrgL9ZNQs | 5 | mybtgwallet.com | Nov 16th, 17 |
| btgwallet | Nov 16th, 17 | ||
| scam | Nov 16th, 17 | ||
| MyBTGWallet scammers | Nov 16th, 17 | ||
| Stole approximately .052 | Nov 17th, 17 | ||
| 1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2 | 5 | 1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2 | Nov 4th, 17 |
| 1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2 | Nov 4th, 17 | ||
| 1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2 | Nov 4th, 17 | ||
| 1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2 | Nov 4th, 17 | ||
| 1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2 | Nov 4th, 17 | ||
| 1ucJRLgBSAqcyC4bZoUJx3CdTupFAGQZf | 4 | money scam | Nov 23rd, 17 |
| email scam and malvware blackmail | Nov 23rd, 17 | ||
| Porn Ransomware | Nov 24th, 17 | ||
| Email ransomware | Nov 24th, 17 | ||
| 12xQJ7UypA1MV6TBAeqawvTwLnkmgpuTaT | 3 | Fake Hero Token | Sep 5th, 17 |
| Poses as Hero Token | Sep 5th, 17 | ||
| Fake Hero Token Address | Sep 5th, 17 | ||
| 13hQhefb282mXEa7HTZYD3hZb8Ce4c8cyq | 2 | 00f9c35455824276 | Oct 28th, 17 |
| 00f9c35455824276 | Oct 28th, 17 | ||
| 13JF5274VuNthhwKkLrYyZW73smjSYAEen | 2 | copy paste BT adress | May 9th, 17 |
| 46bd38e1543eaca1 | Oct 1st, 17 | ||
| 193rUViP2jKkqn7ZD2SxfrdD4uf6toZMid | 2 | Blackmail | Oct 8th, 17 |
| Blackmail | Oct 9th, 17 | ||
| 19Y4NSiG8kkzwWjMD17euEaQ5PErpwxWkP | 2 | clipboard virus | May 14th, 17 |
| clipboard virus | Sep 18th, 17 | ||
| 1BbW3RMzNjxHAtrWf8QgjWqsKpHACfQuEJ | 2 | Threats & extortion – Fake Ransomware email threat | Oct 10th, 17 |
| Threats/extorsion/blackmail | Oct 12th, 17 | ||
| 1F1ysGK1mWGGCrrWaJsa13q9DLH2dgadHD | 2 | Doublebits | Nov 12th, 17 |
| doublebits.host | Nov 8th, 17 | ||
| 1N52wHoVR79PMDishab2XmRHsbekCdGquK | 2 | btcgpu | Nov 10th, 17 |
| Stolen btc for faking electrum website including malware | Nov 7th, 17 |
Thank you bitcoin community for the surge in scam reports we are experiencing. Tuesday was a record! The more we know, the more we can police and deter future frauds.
Always report scam addresses to BitcoinWhosWho.com. Just lookup the address and select “Report Scam”.
All scam reports are accessible from our Blacklisted Bitcoin Address API.
If you like what we’re doing, please consider a donation 1MX96CwmUJABMwAiU4PjSxjm1Avr2cDHPd
Thank you.