Where to report Bitcoin User as Scammer

Bitcoin Questions and AnswersCategory: General questionsWhere to report Bitcoin User as Scammer

rhonda brochner asked 2 years ago

Can you tell me where I can post information about a scammer using Circle Pay (and BitCoin) to scam money from people?  My bank can’t help me and Circle Pay disclaims liability – but I just want someone to help me find this jerk, and prevent others from doing business with him.
Thanks,
Rhonda

upup&away replied 11 months ago

1H2wMSPXaXqd1tAVvxX8iYq9T9DJKZaXeh and also 38WHYkymqsnEShiojNq63UcRPrBDYyuNzj

I hired a freelancer and paid him 50% upfront to do marketing for me. I paid around 400 USD in BTC to this wallet. For a week he lied to me and told that he would “start tomorrow”. Finally, I told him we terminate our cooperation. Surely, he ignored my messages and will not return my money. I want others to stay away from this wallet and this person.

Man Levitan replied 1 year ago

SCAMMER ALERT

NEVER SEND bitcoin or any other coin before getting what you pay for, or knowing the person, or having complete ID verification.

Example scam over the internet:
1) Scammer uses Telegram chat app

2) Specufic examples, users @buy420 @legit420
“Jay Master”
“Gary Master”

And others

3) “I am not a scammer and will never be one” are things you may hear

4) Do NOT send to this wallet (report others here):

1FQTbVm8f2WpSY56Pg1ecujaFoUTATahis

Is the bitcoin wallet address of the scammer.

This is a real and true scam!!

RITA RAVEN replied 1 year ago

MAHI WORKS WITH BITCOIN PRO TRADE…forgot to add that. Stole a substantial sum of funds by posting his bitcoin address on my site. please spread the word.

RITA RAVEN replied 1 year ago

KNOWN SCAMMER……….MAHI SINGH 844 757-8828 AND 844 672-9115

4 Answers
Ofir Beigel answered 2 years ago

Hey Rhonda, very sorry to hear about your situation. One of the disadvantages of Bitcoin is that it’s basically digital cash – meaning no one insures it. In the case you are scammed out of your money you won’t be able to request any chargeback.
It’s also very hard to track Bitcoin transactions due to it’s somewhat anonymous nature. You could write about your incident here in hopes that if someone searches on Google for this guy they will find out what happened. Other options would be the BitcoinTalk Forum (in the scam accusations section) or BadBitcoin
Hope this helps.
 

Bruce replied 1 year ago

Can I report this Bitcoin scammer pls. Thank you.

You received this message because someone requested an email subscription
to a FeedBurner feed. If you did not make this
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(Ps: If you ignore this message, all your privacy will be exposed, please
read below carefully).

Hello, You do not know me and you’re probably wondering why you’re getting
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The answer is that I put a malvware on a site that has adult videos (porn)
and you accessed the website to have fun (you know what i mean).

While you were watching the system began to function as a RDP (Remote
Desktop) with a keylogger through which I had access to your screen and
your webcam.

After that my software collected all your contacts from messengers, emails
and social networks.

And what did I do? I created a double-screen video – First Part Your Screen
Record (you have a nice taste, lol) and Second Part the recording of your
webcam. And all your contacts.

So, what should you do? In my opinion U$350 is a fair value for our little
secret.
you will make the payment via Bitcoin (if you do not know this, search “how
to buy bitcoin”, it’s very easy)
My bitcoin address is: 1ucJRLgBSAqcyC4bZoUJx3CdTupFAGQZf

You will only have 1 day (24 hours) after reading this message to make the
payment (I have set a special pixel in this email and I will know when you
read it).

If I do not receive my Bitcoins I will send your video to all your contacts
(including co-workers, family, etc …).

If I get paid all the material will be destroyed.

If you want proof, reply with ‘YEAH’ and I will send your video to 5
contacts that I have collected from you.

Andy Duggan answered 1 year ago

You can report bitcoin scammer addresses to BitcoinWhosWho

Tanya answered 11 months ago

I know someone who asked a good friend to put a fb page with this DASH bitcoin and to get other people like. Multilevel everyone i put under me i get 25 percent. They told me he has over 300,000 already in his saving account doing this bitcoin . I Told her to be careful sounds like. Scam . I HOPE i told her not to do it .BUT if he has made that much money from it and its legit ill would feel very bad telling her not to get involved because if its a scam they coming after you for there investment . SO hard when u see a 21 yrsold. W three cars traveling buying property . IF ITS LEGIT I took that away from her . ok THANKS 

Jerry answered 11 months ago

1NcPuxo1vhsUVRaLMib6T5KrVDGFDzAAtT and 1BLpkem6Y22GBSPWNUMgjGzHB73RjNdzNJ 
Paid into an supposed investment opportunity then he deleted his Facebook account beware of Barry bruce. 

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