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Author Topic: Post bitcoin address of scammers here  (Read 3175 times)
Atomicat
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January 13, 2016, 03:57:56 AM
 #21

Which in a straight line backwards came from a wallet under 24 hours ago with 19,034 BTC in it https://blockchain.info/address/3CGCf5P8F68fEBJdwDR8EdThttk6jBk7HH
This address receives most of its coins from: 3PkfTDKNtZVKyaZ4ZqnrvibZojbK7JyN68 which imo might belong to a pool.
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Engg.Chaks
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January 13, 2016, 08:39:55 AM
 #22

New address of Mine: 3E5KWppamQGkp8DaFdVLKGp4zeSBin5YRM
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January 13, 2016, 01:15:24 PM
 #23

Which in a straight line backwards came from a wallet under 24 hours ago with 19,034 BTC in it https://blockchain.info/address/3CGCf5P8F68fEBJdwDR8EdThttk6jBk7HH
This address receives most of its coins from: 3PkfTDKNtZVKyaZ4ZqnrvibZojbK7JyN68 which imo might belong to a pool.

Possibly.  I thought that "3" addresses were for multi-sig wallets or something, not quite sure...

But even still, the wallet I mention above was paying out an eye watering BTC 92 even at a time.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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January 14, 2016, 03:16:58 PM
 #24

Scammer Family Tree for wallet 14PEM2XATEfefg9J4HoNqKuLQc9bLpccGY Engg.Chaks -> benq1 -> chemy
 
thanks indirectly to Quickseller...

https://bitcointalk.org/index.php?topic=1326442.msg13550294#msg13550294


Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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January 15, 2016, 02:10:56 PM
 #25

Begging in two different forums at the same time...

Hey, I need $13 BTC urgently, paying with PayPal as Family & Friends.

1. Send 0.03 to 1BHUFgJbJbwHZ6yfkgXRRdU99ML6qZeRFr
2. Reply with your PayPal ID, I'll send the money ASAP I see your transaction.



Loan amount: 0.03 BTC ($13)
BTC addy: 1BHUFgJbJbwHZ6yfkgXRRdU99ML6qZeRFr
Collateral(optional): I have nothing to offer right now that could be of any value.
Repayment amount: 0.035 (can be negotiated)
Repayment date: 15.1.2016 (when I get my payment from CPA)
Why I need it: I need it to purchase a domain and hosting to host a faucet rotator

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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January 18, 2016, 02:49:10 PM
 #26

Not actually a scam... never the less 1AkDaT1wcfFhKUUiWmscGaE8DW1UYCXcRJ

https://bitcointalk.org/index.php?action=profile;u=522766

Quote
Name:    FreeDollars
Posts:    14
Activity:    14
Position:    Newbie
Date Registered:    15 June 2015, 22:48:35
Last Active:    17 January 2016, 11:29:46

Locked thread... https://bitcointalk.org/index.php?topic=1097314.msg11691732#msg11691732

Quote
Quote from: FreeDollars on 23 June 2015, 21:34:11
Username: FreeDollars
Address: 1AkDaT1wcfFhKUUiWmscGaE8DW1UYCXcRJ
What got you started in bitcoin: Someone in facebook group post about Bitcoin (when bitcoin at price $400+) so I search about Bitcoin and interested with it  Smiley
Thanks for participating!!!

First time by Real14Hero

http://www.kreativejone.tk/2015/07/cloudthinkio-invest-your-bitcoin-or-buy.html

Bitcoin Address: 1AkDaT1wcfFhKUUiWmscGaE8DW1UYCXcRJ
Thank You

Some 20 posts with the wallet later...

Name:Real14Hero
Post count:295 (Included this one)
Rank:Senior Member
Bitcoin address:1AkDaT1wcfFhKUUiWmscGaE8DW1UYCXcRJ

https://bitcointalk.org/index.php?action=profile;u=498430

Quote
Name:    Real14Hero
Posts:    311
Activity:    280
Position:    Sr. Member
Date Registered:    30 March 2015, 12:12:02
Last Active:    Today at 00:36:30

Quote
Bitcoin address:    1AkDaT1wcfFhKUUiWmscGaE8DW1UYCXcRJ



Twitter: @FadilahOverLoad
Tweet: https://twitter.com/FadilahOverLoad/status/588709383783067648
Rollin wallet address: 1Jf9fdKkK5HMCwnzarZaiwqd7mYmirj4qp
Thanks  Grin



http://www.bctalkaccountpricer.info/?token=iqf9te86

Quote
1AkDaT1wcfFhKUUiWmscGaE8DW1UYCXcRJ First posted on: July 24, 2015, 01:18:36 AM
19iabP6WreWSFuvzojDSJQHYpExgJHUuFx First posted on: August 07, 2015, 02:45:44 PM
1AkSkSs8WKwacSPfGP27pvkKvHMnqqGckA First posted on: March 30, 2015, 07:50:52 AM
196kSyJo7hyGg3azotmKeVk89mmv8Fj1vH First posted on: June 18, 2015, 09:29:00 PM
1Bo446Df54apzKHMecHZaHd2ryG5Y5fhz6 First posted on: June 18, 2015, 03:40:45 AM
1CCXexbfyyM9dUes5TFeRm3TuaaFA4AfK3 First posted on: June 08, 2015, 09:26:42 AM
1FaDiLwStKyB4vqQSvBfMMz2GHCAF5sfty First posted on: April 17, 2015, 04:49:14 AM
1Jf9fdKkK5HMCwnzarZaiwqd7mYmirj4qp First posted on: April 16, 2015, 02:25:13 PM



https://bitcointalk.org/index.php?topic=1176630.msg12390258#msg12390258 (locked thread)

Quote
Twitter Post: https://twitter.com/FadilahOverLoad/status/642297799246131200
Moneypot Username: SempakNaga
Thanks Smiley



Hard to tell if FreeDollars is an Alt of Real14Hero - am pasting here for future reference.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
defaultking
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January 22, 2016, 03:43:34 PM
 #27

Thanks for your help. I'll definitely keep an eye out for any scammers and let you know. Glad to see someone is actually doing something positive about something for once instead of just complaining about it.

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January 26, 2016, 02:19:11 PM
 #28

Am parking here for future reference...

Great fast exchange.

Thank you!
Changed BTC successfully.
Fast exchanged.

Thanks!

What is with all these newbies spamming in this thread? is this service is real? Because feedback from fresh accounts who posted only in this one thread sure look fishy as hell.
Do we have any higher member who actually tested this exchange and can vouch for it?

I suspect they are all Alts of the OP - either that or they are paid to vouch.  Neither the OP nor the users posting here have left the other feedback / trust for their "trades" 

Neither has Legendary user anatolikostis https://bitcointalk.org/index.php?action=trust;u=10258 who has left trust for other users elsewhere, so it's not like the newbies that he didn't know.

For someone who has been an active user for all of his 5 years as a member of this forum, he's used three wallets just once each http://www.bctalkaccountpricer.info/?token=tjnfdgal

Quote
19uPXku4jHRtZiDDxemcXgfDCAiXxhLqG1 First posted on: October 26, 2013, 07:50:40 PM
1PmBwsRAjDrdXkJKu7jQdWWEeoY7zVQLuq First posted on: October 21, 2013, 08:07:07 PM
1NLtQgDhn7tR4SMyGWLr9bihLuFh6SCMX2 First posted on: June 14, 2011, 05:24:26 PM


The first 19uPXku4jHRtZiDDxemcXgfDCAiXxhLqG1 feeds the second https://blockchain.info/address/1PmBwsRAjDrdXkJKu7jQdWWEeoY7zVQLuq a few times this wallet then sends coins to https://blockchain.info/address/16R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY which if you search BCT lights up like a Christmas tree for multiple scam accusations.

https://bitcointalk.org/index.php?topic=310952.msg3416935#msg3416935
https://bitcointalk.org/index.php?topic=29698.msg3386043#msg3386043


(the last being to report the wallet of a hacker of Mt Gox in 2011!) https://bitcointalk.org/index.php?topic=16398.msg218570#msg218570

unfortunately, because the two posts are in Russian, I can't say for certain if anatolikostis says the first two are his wallets or not (given the second is used in a thread where he seems to be selling something, I'd say it's likely the 19uPXku4jHRtZiDDxemcXgfDCAiXxhLqG1 and 1PmBwsRAjDrdXkJKu7jQdWWEeoY7zVQLuq are both his.  Why he'd then be sending to a scammer's wallet is beyond me - Hacked perhaps?

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
rinatm
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December 11, 2017, 07:57:39 AM
 #29

Hello,

Today my bitcoins were stolen by somebody. I had 2 unconfirmed transactions from last week. Trying to solve this problem I install Mycelium android wallet and exported private key from blockchain.info after that I have rebroadcast-ed these unconfirmed transaction with low fee. This did not helped me. Then yesterday I installed Bitcoin Wallet from here: https://play.google.com/store/apps/details?id=de.schildbach.wallet&hl=en and then exported private key to this wallet. Today I see this https://blockchain.info/address/1KxXKYbDcsmyqj98iLUEWuQrkueZvNo68y .

Last transaction was made for exact amount that I had from two unconfirmed transactions. I think last bitcoin wallet stole my private key.

The scam address is: 1NB3h2zyKVX4aPfXLp9pTffuUGa87KQpH6
drakkor
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July 14, 2018, 12:59:41 AM
 #30

Webcam hack ransom scam received recently. Here is the text in the email along with the Bitcoin address the scammer requested me to send the money to:
"You don't know me and you're thinking why you received this e mail, right?

Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.

What exactly did I do?

I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).

What should you do?

Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).

BTC Address: 1Dvd7Wb72JBTbAcfTrxSJCZZuf4tsT8V72
(It is cAsE sensitive, so copy and paste it)

Important:

You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. "
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