Possible Selective Scam: Reused Bitcoin Addresses on GoblinSwap & SpectreSwap

[Trêvoid]

Hello everyone,

I discovered that goblinswap(.)io and spectreswap(.)org reuse Bitcoin addresses to receive payments, which is a red flag that could enable selective scamming. To investigate, I created multiple orders and recorded the BTC addresses they provided the same wallet was repeatedly used to collect funds. I haven’t found public scam reports yet, but address reuse like this is concerning. I’m sharing this to warn others exercise caution and avoid depositing funds to these services.



goblinswap(.)io - https://talkimg.com/images/2026/04/06/UYYWrI.png

1 BTC  https://goblinswap.io/swap/4ZF3QKM3PR ( bc1qw4kknzu0e20txc7ss0j9ur9kkeey6pyd02wa5c )
0.59 BTC https://goblinswap.io/swap/55HGK8UTZ6 ( bc1qw4kknzu0e20txc7ss0j9ur9kkeey6pyd02wa5c )
0.2 BTC https://goblinswap.io/swap/SCETR9F64U ( bc1qw4kknzu0e20txc7ss0j9ur9kkeey6pyd02wa5c )
0.64 BTC https://goblinswap.io/swap/RN34QX4UF9 ( bc1qw4kknzu0e20txc7ss0j9ur9kkeey6pyd02wa5c )
0.413 BTC https://goblinswap.io/swap/W5RASMC6A5 ( bc1qw4kknzu0e20txc7ss0j9ur9kkeey6pyd02wa5c )
0.52 BTC https://goblinswap.io/swap/X3H5QMFRD7  ( bc1qw4kknzu0e20txc7ss0j9ur9kkeey6pyd02wa5c )

0.9 BTC https://goblinswap.io/swap/4257YR4RFM ( bc1qlvkultns49t3kg6cz87naqj0tsl0rv3vpy564f )
2 BTC  https://goblinswap.io/swap/CRAAUUPE45  ( bc1qlvkultns49t3kg6cz87naqj0tsl0rv3vpy564f )
0.76 BTC https://goblinswap.io/swap/WZ3JQ5LVHQ ( bc1qlvkultns49t3kg6cz87naqj0tsl0rv3vpy564f )
1.04 BTC https://goblinswap.io/swap/E73D8B7JSD ( bc1qlvkultns49t3kg6cz87naqj0tsl0rv3vpy564f )
0.18 BTC https://goblinswap.io/swap/28WQFFMT8T ( bc1qlvkultns49t3kg6cz87naqj0tsl0rv3vpy564f )

0.5 BTC  https://goblinswap.io/swap/VQBRJ9QR7A ( bc1qjcsrmw32w3weegv997lyz6ccjw0j83usfyjdeh )
1.5 BTC https://goblinswap.io/swap/7XAXJHHEEX  ( bc1qjcsrmw32w3weegv997lyz6ccjw0j83usfyjdeh )
0.83 BTC https://goblinswap.io/swap/MU7BHAG7NY ( bc1qjcsrmw32w3weegv997lyz6ccjw0j83usfyjdeh )

1.3 BTC https://goblinswap.io/swap/3YW48AZCC2 ( bc1qc8qm3u9yqrq5tcsuarrudrkcqqs0yty6rlreep )
1.2 BTC https://goblinswap.io/swap/KRJMKLU73A ( bc1qc8qm3u9yqrq5tcsuarrudrkcqqs0yty6rlreep )
0.49 BTC https://goblinswap.io/swap/XZUXFDL5A9 ( bc1qc8qm3u9yqrq5tcsuarrudrkcqqs0yty6rlreep )
1.22 BTC https://goblinswap.io/swap/6RAUBC369U ( bc1qc8qm3u9yqrq5tcsuarrudrkcqqs0yty6rlreep )
0.66 BTC https://goblinswap.io/swap/P82HEBR7UJ ( bc1qc8qm3u9yqrq5tcsuarrudrkcqqs0yty6rlreep )



spectreswap(.)org - https://talkimg.com/images/2026/04/06/UYYOPg.png

0.9 BTC https://spectreswap.org/order/e6c64332a015 (bc1q38quql8xmyv8spm6xq6hc8rcy20htdeg8auln8)
0.15 BTC https://spectreswap.org/order/d3330a9e66d8  (bc1q38quql8xmyv8spm6xq6hc8rcy20htdeg8auln8)
0.1 BTC https://spectreswap.org/order/7020a77abf90  (bc1q38quql8xmyv8spm6xq6hc8rcy20htdeg8auln8)
1.1 BTC  https://spectreswap.org/order/6d7bbdc30608  (bc1q38quql8xmyv8spm6xq6hc8rcy20htdeg8auln8)
2 BTC https://spectreswap.org/order/6da0bf36c12c  (bc1q38quql8xmyv8spm6xq6hc8rcy20htdeg8auln8)
0.33 BTC https://spectreswap.org/order/f1fd60d17305  (bc1q38quql8xmyv8spm6xq6hc8rcy20htdeg8auln8)
0.44 BTC https://spectreswap.org/order/32688af23c73  (bc1q38quql8xmyv8spm6xq6hc8rcy20htdeg8auln8)
0.92 BTC https://spectreswap.org/order/c5bdea81a122  (bc1q38quql8xmyv8spm6xq6hc8rcy20htdeg8auln8)

Regards,
Trêvoid

[Trêvoid]

Update:

GoblinSwap was flagged as a phishing site by MetaMask.

https://goblinswap.io/swap/P2XS3R2B4G ( bc1qlvkultns49t3kg6cz87naqj0tsl0rv3vpy564f )
https://goblinswap.io/swap/2S5CJL4HNR ( bc1qjcsrmw32w3weegv997lyz6ccjw0j83usfyjdeh )
https://goblinswap.io/swap/CWK4VMAZMM  ( bc1qjcsrmw32w3weegv997lyz6ccjw0j83usfyjdeh )
https://goblinswap.io/swap/XXUKD9KJJ6  ( bc1qw4kknzu0e20txc7ss0j9ur9kkeey6pyd02wa5c )
https://goblinswap.io/swap/CZP4RBXRSH  ( bc1qc8qm3u9yqrq5tcsuarrudrkcqqs0yty6rlreep )
https://goblinswap.io/swap/WLJYMFAZ9Y ( bc1qlvkultns49t3kg6cz87naqj0tsl0rv3vpy564f )


https://spectreswap.org/order/216f45521ab6 ( bc1q38quql8xmyv8spm6xq6hc8rcy20htdeg8auln8 )
https://spectreswap.org/order/292ce190f950 ( bc1q38quql8xmyv8spm6xq6hc8rcy20htdeg8auln8 )


This site is still operational, and I want to warn everyone to be careful.

I also created a warning thread in my audited directory.

https://trevoid.com/threads/18/