{"id":607,"date":"2017-11-29T14:21:41","date_gmt":"2017-11-29T14:21:41","guid":{"rendered":"http:\/\/bitcoinwhoswho.com\/blog\/?p=607"},"modified":"2017-12-02T04:55:14","modified_gmt":"2017-12-02T04:55:14","slug":"most-frequently-reported-bitcoin-scam-addresses","status":"publish","type":"post","link":"https:\/\/www.bitcoinwhoswho.com\/blog\/2017\/11\/29\/most-frequently-reported-bitcoin-scam-addresses\/","title":{"rendered":"Most Frequently Reported Bitcoin Scam Addresses"},"content":{"rendered":"<p>These are the bitcoin addresses that were reported as being controlled by scammers the most often from Sept-Nov 2017.<\/p>\n<p><strong>The Most Frequently Reported Bitcoin Scam Addresses<\/strong><!--more--><\/p>\n<style type=\"text\/css\">\n\ttable.tableizer-table {\n\t\tfont-size: 12px;\n\t\tborder: 1px solid #CCC; \n\t\tfont-family: Arial, Helvetica, sans-serif;\n\t} \n\t.tableizer-table td {\n\t\tpadding: 4px;\n\t\tmargin: 3px;\n\t\tborder: 1px solid #CCC;\n\t}\n\t.tableizer-table th {\n\t\tbackground-color: #000000; \n\t\tcolor: #FFF;\n\t\tfont-weight: bold;\n\t}\n<\/style>\n<table class=\"tableizer-table\">\n<thead>\n<tr class=\"tableizer-firstrow\">\n<th>Bitcoin Address<\/th>\n<th># Reports<\/th>\n<th>Reported Name of Scam<\/th>\n<th>Report Date<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td><a href=\"http:\/\/bitcoinwhoswho.com\/address\/1DVhaBdbp5mx5Y8zR1qR9NBiQtrgL9ZNQs\/\">1DVhaBdbp5mx5Y8zR1qR9NBiQtrgL9ZNQs<\/a><\/td>\n<td>5<\/td>\n<td>mybtgwallet.com<\/td>\n<td>Nov 16th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>btgwallet<\/td>\n<td>Nov 16th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>scam<\/td>\n<td>Nov 16th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>MyBTGWallet scammers<\/td>\n<td>Nov 16th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>Stole approximately .052<\/td>\n<td>Nov 17th, 17<\/td>\n<\/tr>\n<tr>\n<td><a href=\"http:\/\/bitcoinwhoswho.com\/address\/1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2\">1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2<\/a><\/td>\n<td>5<\/td>\n<td>1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2<\/td>\n<td>Nov 4th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2<\/td>\n<td>Nov 4th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2<\/td>\n<td>Nov 4th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2<\/td>\n<td>Nov 4th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>1GiZEJUYm3j3H4pnHziL5JmV2htVtpcAh2<\/td>\n<td>Nov 4th, 17<\/td>\n<\/tr>\n<tr>\n<td><a href=\"http:\/\/bitcoinwhoswho.com\/address\/1ucJRLgBSAqcyC4bZoUJx3CdTupFAGQZf\">1ucJRLgBSAqcyC4bZoUJx3CdTupFAGQZf<\/a><\/td>\n<td>4<\/td>\n<td>money scam<\/td>\n<td>Nov 23rd, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>email scam and malvware blackmail<\/td>\n<td>Nov 23rd, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>Porn Ransomware<\/td>\n<td>Nov 24th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>Email ransomware<\/td>\n<td>Nov 24th, 17<\/td>\n<\/tr>\n<tr>\n<td><a href=\"http:\/\/bitcoinwhoswho.com\/address\/12xQJ7UypA1MV6TBAeqawvTwLnkmgpuTaT\">12xQJ7UypA1MV6TBAeqawvTwLnkmgpuTaT<\/a><\/td>\n<td>3<\/td>\n<td>Fake Hero Token<\/td>\n<td>Sep 5th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>Poses as Hero Token<\/td>\n<td>Sep 5th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>Fake Hero Token Address<\/td>\n<td>Sep 5th, 17<\/td>\n<\/tr>\n<tr>\n<td><a href=\"http:\/\/bitcoinwhoswho.com\/address\/13hQhefb282mXEa7HTZYD3hZb8Ce4c8cyq\">13hQhefb282mXEa7HTZYD3hZb8Ce4c8cyq<\/a><\/td>\n<td>2<\/td>\n<td>00f9c35455824276<\/td>\n<td>Oct 28th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>00f9c35455824276<\/td>\n<td>Oct 28th, 17<\/td>\n<\/tr>\n<tr>\n<td><a href=\"http:\/\/bitcoinwhoswho.com\/address\/13JF5274VuNthhwKkLrYyZW73smjSYAEen\/urlid\/11611260\">13JF5274VuNthhwKkLrYyZW73smjSYAEen<\/a><\/td>\n<td>2<\/td>\n<td>copy paste BT adress<\/td>\n<td>May 9th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>46bd38e1543eaca1<\/td>\n<td>Oct 1st, 17<\/td>\n<\/tr>\n<tr>\n<td><a href=\"http:\/\/bitcoinwhoswho.com\/address\/193rUViP2jKkqn7ZD2SxfrdD4uf6toZMid\">193rUViP2jKkqn7ZD2SxfrdD4uf6toZMid<\/a><\/td>\n<td>2<\/td>\n<td>Blackmail<\/td>\n<td>Oct 8th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>Blackmail<\/td>\n<td>Oct 9th, 17<\/td>\n<\/tr>\n<tr>\n<td><a href=\"http:\/\/bitcoinwhoswho.com\/address\/19Y4NSiG8kkzwWjMD17euEaQ5PErpwxWkP\">19Y4NSiG8kkzwWjMD17euEaQ5PErpwxWkP<\/a><\/td>\n<td>2<\/td>\n<td>clipboard virus<\/td>\n<td>May 14th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>clipboard virus<\/td>\n<td>Sep 18th, 17<\/td>\n<\/tr>\n<tr>\n<td><a href=\"http:\/\/bitcoinwhoswho.com\/address\/1BbW3RMzNjxHAtrWf8QgjWqsKpHACfQuEJ\">1BbW3RMzNjxHAtrWf8QgjWqsKpHACfQuEJ<\/a><\/td>\n<td>2<\/td>\n<td>Threats &#038; extortion &#8211; Fake Ransomware email threat<\/td>\n<td>Oct 10th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>Threats\/extorsion\/blackmail<\/td>\n<td>Oct 12th, 17<\/td>\n<\/tr>\n<tr>\n<td><a href=\"http:\/\/bitcoinwhoswho.com\/address\/1F1ysGK1mWGGCrrWaJsa13q9DLH2dgadHD\">1F1ysGK1mWGGCrrWaJsa13q9DLH2dgadHD<\/a><\/td>\n<td>2<\/td>\n<td>Doublebits<\/td>\n<td>Nov 12th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>doublebits.host<\/td>\n<td>Nov 8th, 17<\/td>\n<\/tr>\n<tr>\n<td><a href=\"http:\/\/bitcoinwhoswho.com\/address\/1N52wHoVR79PMDishab2XmRHsbekCdGquK\">1N52wHoVR79PMDishab2XmRHsbekCdGquK<\/a><\/td>\n<td>2<\/td>\n<td>btcgpu<\/td>\n<td>Nov 10th, 17<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>Stolen btc for faking electrum website including malware<\/td>\n<td>Nov 7th, 17<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>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.<\/p>\n<p>Always report scam addresses to <a href=\"http:\/\/bitcoinwhoswho.com\/\">BitcoinWhosWho.com<\/a>. Just lookup the address and select \u201cReport Scam\u201d.<br \/>\n<a href=\"http:\/\/bitcoinwhoswho.com\/address\/1DVhaBdbp5mx5Y8zR1qR9NBiQtrgL9ZNQs\/\"><img loading=\"lazy\" src=\"http:\/\/bitcoinwhoswho.com\/blog\/wp-content\/uploads\/2017\/11\/report-scam-example-page_small.png\" alt=\"\" width=\"521\" height=\"229\" class=\"aligncenter size-full wp-image-617\" srcset=\"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-content\/uploads\/2017\/11\/report-scam-example-page_small.png 521w, https:\/\/www.bitcoinwhoswho.com\/blog\/wp-content\/uploads\/2017\/11\/report-scam-example-page_small-300x132.png 300w\" sizes=\"(max-width: 521px) 100vw, 521px\" \/><\/a><\/p>\n<p>All scam reports are accessible from our Blacklisted Bitcoin Address <a href=\"http:\/\/bitcoinwhoswho.com\/api\">API<\/a>.<\/p>\n<p>If you like what we&#8217;re doing, please consider a donation <a href=\"http:\/\/bitcoinwhoswho.com\/address\/1MX96CwmUJABMwAiU4PjSxjm1Avr2cDHPd\/urlid\/11116366\">1MX96CwmUJABMwAiU4PjSxjm1Avr2cDHPd<\/a> <\/p>\n<p>Thank you.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[31],"tags":[54,53,38],"_links":{"self":[{"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/posts\/607"}],"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=607"}],"version-history":[{"count":15,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/posts\/607\/revisions"}],"predecessor-version":[{"id":616,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/posts\/607\/revisions\/616"}],"wp:attachment":[{"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/media?parent=607"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/categories?post=607"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bitcoinwhoswho.com\/blog\/wp-json\/wp\/v2\/tags?post=607"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}