Where to report Bitcoin User as Scammer

Bitcoin Questions and AnswersCategory: General questionsWhere to report Bitcoin User as Scammer
rhonda brochner asked 1 year ago

Last updated on December 9th, 2017 at 10:53 pm

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

Man Levitan replied 3 weeks 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 3 months 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 3 months ago

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

2 Answers
Ofir Beigel answered 1 year 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 2 weeks 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
request, please ignore the rest of this message.

(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
this email, right?

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 2 days ago

You can report bitcoin scammer addresses to BitcoinWhosWho

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