{"id":564,"date":"2017-11-16T19:51:34","date_gmt":"2017-11-16T19:51:34","guid":{"rendered":"http:\/\/bitcoinwhoswho.com\/blog\/?p=564"},"modified":"2017-11-28T23:42:53","modified_gmt":"2017-11-28T23:42:53","slug":"million-dollar-mybtgwallet-scam","status":"publish","type":"post","link":"https:\/\/www.bitcoinwhoswho.com\/blog\/2017\/11\/16\/million-dollar-mybtgwallet-scam\/","title":{"rendered":"Million Dollar MyBTGWallet Scam"},"content":{"rendered":"<p>BitcoinWhosWho received multiple reports from around the world about a bitcoin scam run by &#8220;mybtgwallet.com&#8221; today. The total received by the addresses reported so far exceeds 261 BTC.<\/p>\n<p><strong>Actual accounts taken from selected scam reports<\/strong><\/p>\n<blockquote><p>This site was listed on the official bitcoingold.org website as a wallet provider. It has since been removed&#8230;<\/p><\/blockquote>\n<blockquote><p>Phished the mnemonic seed and stole many people&#8217;s coins. The site was linked from official bitcoin gold website.<\/p><\/blockquote>\n<p><!--more--><\/p>\n<blockquote><p>they stole all my funds through Bitcoin gold.org official website they asked for my seed phrase phrase to claim btg but they stole my btc<\/p><\/blockquote>\n<blockquote><p>Phished the seed mnemonic of many people under false pretense as a way to get BTG after the fork. The link to this website was listed on the official bitcoin gold website (bitcoingold.org), and was also deemed &#8220;safe and secure&#8221; by the team.<\/p><\/blockquote>\n<blockquote><p>Claiming BTG Bitcoin Gold ends up with empty BTG BTC ETH Wallets..<\/p><\/blockquote>\n<p>The MyBTGWallet scam addresses:<\/p>\n<p><a href=\"http:\/\/bitcoinwhoswho.com\/address\/169k8QTVFZ3LQSZcukHZ44eWatiaW2jTig\" rel=\"noopener\" target=\"_blank\">169k8QTVFZ3LQSZcukHZ44eWatiaW2jTig<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1DVhaBdbp5mx5Y8zR1qR9NBiQtrgL9ZNQs\" rel=\"noopener\" target=\"_blank\">1DVhaBdbp5mx5Y8zR1qR9NBiQtrgL9ZNQs<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/19Wm3mZtB18SBJVY7YsM9ma5SCnaceEwMQ\" rel=\"noopener\" target=\"_blank\">19Wm3mZtB18SBJVY7YsM9ma5SCnaceEwMQ<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1JZqYFqzxLN4w4uPuLbMHXbDPTDKvaBKoS\" rel=\"noopener\" target=\"_blank\">1JZqYFqzxLN4w4uPuLbMHXbDPTDKvaBKoS<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1AWaMNctJk5MtGKLEAmzyt35FCRce7zgiK\" rel=\"noopener\" target=\"_blank\">1AWaMNctJk5MtGKLEAmzyt35FCRce7zgiK<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/17C4CQA6J34NpZkCv8CYvcngtfrqjrwdnT\" rel=\"noopener\" target=\"_blank\">17C4CQA6J34NpZkCv8CYvcngtfrqjrwdnT<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1kQDqNLd9s1s7FMhKJDkQiVQ2YL6LE2Fb\" rel=\"noopener\" target=\"_blank\">1kQDqNLd9s1s7FMhKJDkQiVQ2YL6LE2Fb<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1Fh8yKUuz1PPB3UHDRDwaFZpQdFrrvaJHB\" rel=\"noopener\" target=\"_blank\">1Fh8yKUuz1PPB3UHDRDwaFZpQdFrrvaJHB<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1KQE4uDuDRCUMQWHT5SyCV4NhjTbGJAuQB\" rel=\"noopener\" target=\"_blank\">1KQE4uDuDRCUMQWHT5SyCV4NhjTbGJAuQB<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1HxdXRP61ehNNdvGbQA2T99syxc5ac8kHo\" rel=\"noopener\" target=\"_blank\">1HxdXRP61ehNNdvGbQA2T99syxc5ac8kHo<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1A43nfMEW3E73z3u7MCC67Yevdpjn6ws6c\" rel=\"noopener\" target=\"_blank\">1A43nfMEW3E73z3u7MCC67Yevdpjn6ws6c<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1FdaWJ71GVNFq1Yj7LSFXMv5YSLkVcLg2r\" rel=\"noopener\" target=\"_blank\">1FdaWJ71GVNFq1Yj7LSFXMv5YSLkVcLg2r<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1BnZeQTES8c7qt1Frq4zKvrw5Li83kszCF\" rel=\"noopener\" target=\"_blank\">1BnZeQTES8c7qt1Frq4zKvrw5Li83kszCF<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/13kyoLweKnxceaNDmxXxa68XCrYY2iHRAx\" rel=\"noopener\" target=\"_blank\">13kyoLweKnxceaNDmxXxa68XCrYY2iHRAx<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/16oQ8Qnr29QoV9mZf9UMUXZks1uzkoAeAf\" rel=\"noopener\" target=\"_blank\">16oQ8Qnr29QoV9mZf9UMUXZks1uzkoAeAf<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/16aug8JyQMTSryq93Gt1pWhojJkybiUstS\" rel=\"noopener\" target=\"_blank\">16aug8JyQMTSryq93Gt1pWhojJkybiUstS<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1dXhHRJwgb71EEdYaDSqN1SdwiY6QWa9w\" rel=\"noopener\" target=\"_blank\">1dXhHRJwgb71EEdYaDSqN1SdwiY6QWa9w<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/17xS2pyYoL9hH4Wx689fwnLeq2NbdtKvXh\" rel=\"noopener\" target=\"_blank\">17xS2pyYoL9hH4Wx689fwnLeq2NbdtKvXh<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1K2aQNiUxG7wzySmpTXKFpzR2oZH5B5ydJ\" rel=\"noopener\" target=\"_blank\">1K2aQNiUxG7wzySmpTXKFpzR2oZH5B5ydJ<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1Bx3ZvApb1hXbce44t1rGLmjrKN4ESQ86q\" rel=\"noopener\" target=\"_blank\">1Bx3ZvApb1hXbce44t1rGLmjrKN4ESQ86q<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1NJv7juV8LcLBo4egLvarkEVWskgjhY6NQ\" rel=\"noopener\" target=\"_blank\">1NJv7juV8LcLBo4egLvarkEVWskgjhY6NQ<\/a><br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/17XaNBXWBSvzrCnPmP98tX9d1X3sRoNYKE\" rel=\"noopener\" target=\"_blank\">17XaNBXWBSvzrCnPmP98tX9d1X3sRoNYKE<\/a><\/p>\n<p>Four of these scam addresses use wallet &#8220;002433bbffafc761&#8221; which according to <a href=\"https:\/\/www.walletexplorer.com\/wallet\/002433bbffafc761\/addresses\">WalletExplorer.com<\/a> has 2,154 other address associated.<\/p>\n<p>Fraud victims can report here<br \/>\nUS:FBI <a href=\"https:\/\/complaint.ic3.gov\/default.aspx\">https:\/\/complaint.ic3.gov\/default.aspx<\/a><br \/>\nUK: ActionFraud <a href=\"https:\/\/www.actionfraud.police.uk\/report-a-fraud-including-online-crime-questions\">https:\/\/www.actionfraud.police.uk\/<\/a><br \/>\nCanada: Anti Fraud Centre <a href=\"http:\/\/www.antifraudcentre-centreantifraude.ca\/reportincident-signalerincident\/index-eng.htm\">http:\/\/www.antifraudcentre-centreantifraude.ca\/<\/a><br \/>\nRussia: ?? if you know these or others please leave in comments<br \/>\nIndia: ??<br \/>\nAustralia: ??<br \/>\nGermany: ?? <\/p>\n<p>And, of course, always report scam addresses to BitcoinWhosWho. Just lookup the address and select &#8220;Report Scam&#8221;. The more we know collectively, the more likely we are to identify the owner and deter future frauds.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>BitcoinWhosWho received multiple reports from around the world about a bitcoin scam run by &#8220;mybtgwallet.com&#8221; today. The total received by the addresses reported so far exceeds 261 BTC. Actual accounts taken from selected scam reports This site was listed on the official bitcoingold.org website as a wallet provider. It has since been removed&#8230; Phished the &hellip; <a href=\"https:\/\/www.bitcoinwhoswho.com\/blog\/2017\/11\/16\/million-dollar-mybtgwallet-scam\/\" class=\"more-link\">Continue reading <span class=\"screen-reader-text\">Million Dollar MyBTGWallet Scam<\/span> <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[31],"tags":[55,38],"_links":{"self":[{"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/posts\/564"}],"collection":[{"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/comments?post=564"}],"version-history":[{"count":35,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/posts\/564\/revisions"}],"predecessor-version":[{"id":604,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/posts\/564\/revisions\/604"}],"wp:attachment":[{"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/media?parent=564"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/categories?post=564"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/tags?post=564"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}