Latest Crypto Scam Reports

• Theft, Bitcoin
  LOST: 333000000 USD

  

  bc1qcrypchnrdx87jnal5e5m849fw460t4gk7vz55g

  The news about the surge in Monero price due to some theft transfer of BTC to Monero via instant exchanges seems to have some...

  
  Reported by : James
  Bitcoin Theft

• Scam, Bitcoin
  LOST: 2000 USD

  

  bc1qgfef9nlwffftl6m5qet95yxa0x7arah0h580gs

  Today I received an email from an unknown scammer with the threat to send 2000 USD in bitcoin to his address. The email conta...

  
  Reported by : James
  Bitcoin Scam

• Hacking, Ethereum
  LOST: 1000000 USD

  

  0x47666Fab8bd0Ac7003bce3f5C3585383F09486E2

  21-Feb-2025 The Bybit Exchange cold wallet got hacked by some hackers using UI spoofing and hacking techniques. The wallet wa...

  
  Reported by : James
  Ethereum Hacking

• Hacking, Ethereum
  LOST: 1000000 USD

  

  0x47666Fab8bd0Ac7003bce3f5C3585383F09486E2

  ByBit Got Hacked ByBit, a big cryptocurrency exchange, got hacked. The hacker stole a huge amount of Ethereum (401,000 ETH, w...

  
  Reported by : James
  Ethereum Hacking

• Hacking, Bitcoin
  LOST: 1800 USD

  

  19AEV6b6SMVTByErnpaQUDCUWK5cN8gYqh

  This is a sextortion email received today from a scammer. He is asking me to pay 1800 euros. Otherwise, he will leak videos r...

  
  Reported by : James
  Bitcoin Hacking

• Scam, Bitcoin
  LOST: 1650 USD

  

  1DpA1wTZqGqP9pEcjfZ9bsGEHzbjcsTKq1

  I received an email today from a scammer. Scammer is threating me to leak my data if I do not send him a bitcoin payment with...

  
  Reported by : James
  Bitcoin Scam

• Fraud, Bitcoin
  LOST: Unknown Amount

  

  bc1qa6c9dkm2xnqhjpsy4m4xehlqpn34ck5zj67kd2

  This is a fraud and scammer address. Be aware. This crypto address is a scam and wants to take money out of you. This address...

  
  Reported by : James
  Bitcoin Fraud

• Scam, Bitcoin
  LOST: Unknown Amount

  

  1Es3PbvLFxvT7xfYH6Yu1jybSWYPwms44c

  This address is a scam and has been reported by more than 30 members over the internet. Be aware of this address and do not s...

  
  Reported by : James
  Bitcoin Scam

• Scam, Bitcoin
  LOST: 5000 USD

  

  bc1qkl28a8q0y408zye9z9d4x9qhyhpmrah2l7uyah

  These all Crypto Addresses are Scam and involved in fraud, ransom and blackmailing. Be aware from these address. The crypto a...

  
  Reported by : James
  Bitcoin Scam

• Theft, Bitcoin
  LOST: 2000 USD

  

  bc1qkl28a8q0y408zye9z9d4x9qhyhpmrah2l7uyah

  High Alert Guys. Ransom Bitcoin Address. Do not pay to this address. This cryptocurrency address was used by cybercriminals i...

  
  Reported by : James
  Bitcoin Theft

• Scam, Bitcoin
  LOST: 1800 USD

  

  17uHKCWeRBuGEYw2ujLDZna3b7sfxwT2ij

  I received this email today from an unknown person with this message, asking me to pay 1800 USD The sextortion scam is becomi...

  
  Reported by : James
  Bitcoin Scam

• Theft, Litecoin
  LOST: 5000 USD

  

  ltc1qp4fmfm7hquyr9heqjlttafarzchjr2n5xuwchv

  Litecoin Address of Scammer. This litecoin cryptocurrency address was used by cybercriminals in connection with an extortion ...

  
  Reported by : James
  Litecoin Theft