https://www.bitcoinwhoswho.com/scams

1<!DOCTYPE html>
2<html lang="en">
3<head>
4<meta charset="utf-8">
5<title>Report a Bitcoin Scam - BitcoinWhosWho</title>
6<meta name="viewport" content="width=device-width, initial-scale=1.0" />
7<meta name="description" content="Bitcoin Address Lookup Search and Alerts.  View and research bitcoin ownership, transactions and balance checker by name, bitcoin address, url or keyword">
8<meta name="keywords" content="bitcoin, address, lookup, checker, check, search, btc,  bitcoin scam, report bitcoin scammer, bitcoin lookup, bitcoin fraud, bitcoin address, bitcoin address lookup, bitcoin address checker, bitcoin address check, bitcoin address search, btc address checker, bitcoin address search, bitcoin forensic, bitcoin investigation, bitcoin forensic search, bitcoin transaction search, view bitcoin transactions, bitcoin address balance, track bitcoin, bitcoin transaction lookup">
9
10<!-- css -->
11<link href="https://www.bitcoinwhoswho.com/public/moderna/css/bootstrap.min.css" rel="stylesheet" />
12<link href="https://www.bitcoinwhoswho.com/public/moderna/css/style.css?v=1.11" rel="stylesheet" />
13<link rel="shortcut icon" href="https://www.bitcoinwhoswho.com/public/images/ico/favicon.ico"> 
14
15<!-- Theme skin -->
16<link href="https://www.bitcoinwhoswho.com/public/moderna/skins/default.css" rel="stylesheet" />
17
18<!-- HTML5 shim, for IE6-8 support of HTML5 elements -->
19<!--[if lt IE 9]>
20      

20<script src="http://html5shim.googlecode.com/svn/trunk/html5.js"></script>

20
21    <![endif]-->
22
23<!-- Global site tag (gtag.js) - Google Analytics -->

23
24<script async src="https://www.googletagmanager.com/gtag/js?id=

24UA-2559351-3

24"></script>

25<script>
26  

26window.dataLayer = window.dataLayer || [];
27  function gtag(){dataLayer.push(arguments);}
28  gtag('js', new Date());
29
30  gtag('config', '

30UA-2559351-3

30');

31</script>

31
32
33<!-- Global site tag (gtag.js) - Google Ads: 1055724167 -->

33 <script async src="https://www.googletagmanager.com/gtag/js?id=

33AW-1055724167

33"></script> 

33<script> 

33window.dataLayer = window.dataLayer || []; function gtag(){dataLayer.push(arguments);} gtag('js', new Date()); gtag('config', '

33AW-1055724167

33'); 

33</script>

33
34

35<script src="https://www.bitcoinwhoswho.com/public/moderna/js/jquery.js"></script>

35

36<script src="https://www.bitcoinwhoswho.com/public/moderna/js/bootstrap.min.js"></script>

36

37<script src="https://www.bitcoinwhoswho.com/public/moderna/js/google-code-prettify/prettify.js"></script>

37

38<script src="https://www.bitcoinwhoswho.com/public/moderna/js/custom.js"></script>

38
39<!-- 

39<script async src="//appsha1.cointraffic.io/js/?wkey=m1lE29"></script>

39 -->
40<!-- MAILCHIMP -->
41<link href="//cdn-images.mailchimp.com/embedcode/slim-10_7.css" rel="stylesheet" type="text/css">
42<style type="text/css">
43<!-- MAILCHIMP -->
44#mc_embed_signup{background:#344891; clear:left; font:14px Helvetica,Arial,sans-serif; }
45
46<!-- Top right menu -->
47.vertical-menu { }
48
49.vertical-menu a {
50  background-color: #eeeeee;
51  display: block;
52  padding: 10px;
53  text-decoration: none;
54}
55
56.vertical-menu a:hover {
57  background-color: #cccccc;
58}
59
60.vertical-menu a.active {
61  background-color: #d9edf6;
62}
63</style>
64
65</head>
66<body>
67
68<div id="wrapper">
69	<!-- start header -->
70	<header>
71        <div class="navbar navbar-default navbar-static-top">
72            <div class="container">
73                <div class="navbar-header" id="layout_nav_header">
74                    <button type="button" class="navbar-toggle" data-toggle="collapse" data-target=".navbar-collapse">
75                        <span class="icon-bar"></span>
76                        <span class="icon-bar"></span>
77                        <span class="icon-bar"></span>
78                    </button>
79                    <a class="navbar-brand" href="https://www.bitcoinwhoswho.com/">
80                        <img class="logo" src="https://www.bitcoinwhoswho.com/public/images/logo2.png">
81                    </a>
82                </div>
83
84
85<!-- BANNER AD --> 
86			
87<div class="bannerad">
88 <span id="ct_cX9eBaQ"></span> </div>
89  <!-- end mobile detect  -->
90<!-- END BANNER AD -->
91
92
93
94            </div>
95        </div>
96	</header>
97	<!-- end header -->   
98        
99        	<section id="inner-headline">
100	<div class="container">
101		<div class="row" id="top_nav_box">		
102                    <div class="col-md-8" id="top_nav_left_box">		
103                             
104                            <div class="navbar-collapse collapse">                    
105                                <ul class="nav navbar-nav">                        
106                                    <li><a href="https://www.bitcoinwhoswho.com/login">Login</a></li>
107                                    <li><a href="https://www.bitcoinwhoswho.com/signup">Signup</a></li>
108                                    <li><a href="https://www.bitcoinwhoswho.com/scams">Report Scam</a></li>
109                                    <li><a href="https://www.bitcoinwhoswho.com/tags">Tag An Address</a></li>
110                                    <li><a href="https://www.bitcoinwhoswho.com/blog">Blog</a></li>
111                                </ul>
112                 <!--               <div style="float:right; margin:15px 66px 0px 0px; color: #BBBBBB;">BTC = $0</div>  -->
113                            </div>
114                             
115                    </div>
116
117
118			<div id="top_nav_right_box" class="col-md-4 pull-right">    
119
120							   <form  id="index_search_form_top" action="https://www.bitcoinwhoswho.com/search" method="get">
121                                <div class="form-group">
122                                  <div class="input-group">
123                                        <input class="form-control input_keyword" type="text" placeholder="Search a BTC address" name="keyword" maxlength="100">
124        <div class="input-group-btn">
125      <button class="btn btn-default" type="submit">
126        <i class="glyphicon glyphicon-search"></i>
127      </button>
128    </div>
129                                  </div>
130                                </div>                                    
131                                </form> 
132
133</div>		
134
135
136		
137		
138		</div>
139	</div>
140        </section>
141            
142        <section id="content">
143<div class="container" id="default_scams_index">
144    <div class="row">                    
145        <div class="col-lg-2 col-md-2 col-sm-12">
146		
147        <div>    </div>
148
149		<br><br>
150		           

150<script type="text/javascript">
151            google_ad_client = "ca-pub-8352062037686165";
152            google_ad_slot = "6352663320";
153            google_ad_width = 300;
154            google_ad_height = 600;
155            </script>

155
156            <!-- BWW left -->
157            

157<script type="text/javascript" src="//pagead2.googlesyndication.com/pagead/show_ads.js"></script>

157
158			
159        </div> <!-- END OF >> Left Google Advertisement -->
160		
161		
162<br>
163        <div class="col-lg-5 col-md-5 col-sm-12 col-lg-offset-2 col-md-offset-2" id="column_middle"> 
164            <div>
165                <h1 class="page-header">Bitcoin Scam Alerts</h1>
166            </div>
167
168
169<div class="panel panel-primary" id="column_middle_second" >
170                            <div class="panel-heading" >How To Report a Bitcoin Scam, Blackmail, Extortion or Theft</div>
171<div class="panel-body" style="padding: 10px; background: #F9F3F3;">							
172  
173 <div style="line-height: 2;">
174 <b>Step 1:</b> Enter the bitcoin address below and submit<br>
175 <b>Step 2:</b> From the Report page, click the "Report Scam" button 
176 </div>
177<br>
178
179							   <form  id="index_search_form" action="https://www.bitcoinwhoswho.com/search" method="get">
180                                <div class="form-group">
181                                  <div class="input-group">
182                                        <input class="form-control input_keyword" type="text" placeholder="Enter BTC address to view Report and report scam" name="keyword" maxlength="100">
183        <div class="input-group-btn">
184      <button class="btn btn-default" type="submit">
185        <i class="glyphicon glyphicon-search"></i>
186      </button>
187    </div>
188                                  </div>
189                                </div>                                    
190                                </form>   
191</div>
192</div> 
193
194<hr>
195If you are thinking about a bitcoin investment and are worried that it's a scam, please also see our list of <a href="https://www.bitcoinwhoswho.com/legitbitcoin/">Legitimate Bitcoin Investments</a>.			
196<hr>		
197            <div class="row">
198<img style="float: left; padding: 0px 10px 10px 0px;" src="https://www.bitcoinwhoswho.com/public/images/scam7.gif"></a>
199Bitcoin Who's Who offers users the ability to report bitcoin scam addresses.
200Below are some of the benefits of reporting scams or thefts, and instructions for reporting them: <br><br>
201<br>
202<div class="panel panel-danger" id="column_middle_second" >
203                            <div class="panel-heading" >Bitcoin Scam Alerts</div>
204<div class="panel-body" style="padding: 10px; background: #F9F3F3;">							
205  <dl>
206  <dt> Report the Scam</dt>
207  	<dd>It's essential to tag every scam address so that transactions with it can be detected and avoided. There are no bitcoin police. The community has to step up. </dd><br>
208  <dt> Report Stolen Bitcoin </dt>
209    <dd>You can report stolen bitcoin to the <a href="https://complaint.ic3.gov/default.aspx">FBI </a> but they're not going to do anything unless it's a million dollar scam. By immediately reporting to BitcoinWhosWho, legitimate downstream actors will know when an incoming transaction is tainted and be in a position to act.</dd><br>
210  <dt> Help Make the Bitcoin Commmunity Safer</dt>
211    <dd>Alert fellow bitcoiners before they become victims and help global law enforcement bust bitcoin thieves.</dd><br>
212  <dt> Why Should I Help?</dt>
213    <dd>Even if your report doesn't lead to an immediate resolution of your case, you know that it could help solve another case, now, or 10 years from now. The blockchain doesn't forget. </dd>	
214  </dl>
215</div>
216  
217</div>  
218
219
220<div class="panel panel-info" id="column_middle_second" >
221                            <div class="panel-heading" >Reporting Bitcoin Abuse, Scams, Blackmail and Extortion Emails</div>
222<div class="panel-body" style="padding: 10px; background: #F9F3F3;">							
223  <dl>
224  <dt>Access the Bitcoin Address Report on BitcoinWhosWho</dt>
225  	<dd>Go to the <a href="https://www.bitcoinwhoswho.com/index">BitcoinWhosWho.com</a> homepage and enter the scam address in the Bitcoin Address Lookup tool.</dd><br>
226  <dt>Enter the Scam Details </dt>
227    <dd>	
228	<img style="float:right; padding: 8px 0px 0px 8px; " src="https://www.bitcoinwhoswho.com/public/images/reportscambutton.gif">
229	From the Bitcoin Address Report page, click the Report Scam button.  Enter the details of the theft, and the web address if applicable.  Attaching a screenshot of the scam is highly encouraged.</dd><br>
230  <dt>Report As Soon As Possible</dt>
231    <dd>Don't delay. Help prevent and deter future frauds by reporting scam BTC addresses to <a href="https://www.bitcoinwhoswho.com/index">BitcoinWhosWho.com</a>. All scam reports are accessible by keyword search on our website or from our Blacklisted Bitcoin Address API.</dd>
232  </dl>
233</div>
234  
235</div> 
236
237 <br><br> 
238 <h3 class="page-header">Get in Touch</h3> 
239  We'd love to hear from you! Drop us an email to admin at bitcoinwhoswho.com if you have any questions about our btc address verification services. <br><br> You can also donate to the cause at our (verified) btc address: 1MX96CwmUJABMwAiU4PjSxjm1Avr2cDHPd<br><br>

240  Thank you for visiting BitcoinWhosWho.com.<br>
241
242            </div>
243        </div> <!-- End of >> column_middle ie Middle columns -->
244
245        <div class="col-lg-3 col-md-3 col-sm-12" id="column_right">
246            <div id="bitcoin_widget_container_div" style="display:none;"></div>
247        </div>
248    </div>
249</div>
250</section>

251<script>
252/* Load contents in Right Menu ie Twitter & CNN News */
253$("#bitcoin_widget_container_div").load("https://www.bitcoinwhoswho.com/widget/index", function(){
254  $("#bitcoin_widget_container_div").show();
255});          
256</script>

256
257	<footer>
258	<div class="container">
259		<div class="row">
260			<div class="col-lg-3">
261				<div class="widget">
262					<h5 class="widgetheading">Bitcoin Who's Who - Bitcoin Address Lookup</h5>
263					<ul class="link-list">
264					<li><a href="https://www.bitcoinwhoswho.com/blog">Blog</a></li>
265						<li><a href="https://www.bitcoinwhoswho.com/aboutus">About Us</a></li>
266						<li><a href="https://www.bitcoinwhoswho.com/jobs">Jobs</a></li><br>
267                        <li><a href="https://www.bitcoinwhoswho.com/api">API</a></li>
268						<li><a href="https://www.bitcoinwhoswho.com/advertise">Advertise</a></li>
269						<li><a href="https://us11.list-manage.com/contact-form?u=dea0f8ed7c4dbba49f907d321&form_id=db8c65dd55da3779d67772c677630c7d">Contact Us</a></li><br>
270						<li><a href="https://www.bitcoinwhoswho.com/termsofuse">Terms of Use</a></li>
271						<li><a href="https://www.bitcoinwhoswho.com/privacypolicy">Privacy Policy</a></li>
272					</ul>
273				</div>
274			</div>
275			<div class="col-lg-3">
276							<div class="widget">
277					<h5 class="widgetheading">About Us</h5>
278					<address>
279                                            Bitcoin Who's Who is dedicated to profiling the extraordinary members of the bitcoin ecosystem. <br><br> Our goal is to help you verify a bitcoin address owner and avoid a bitcoin scam or fraud.
280                                        </address>
281                                        <strong>Our bitcoin address:</strong>
282                                        <p><a href="https://bitcoinwhoswho.com/address/1MX96CwmUJABMwAiU4PjSxjm1Avr2cDHPd/">1MX96CwmUJABMwAiU4PjSxjm1Avr2cDHPd</a></p>
283										<br>
284																						
285				</div>
286			</div>
287			<div class="col-lg-3">
288				<div class="widget">
289					<h5 class="widgetheading">Top Posts</h5>
290					<ul class="link-list">
291						<li><a href="https://www.bitcoinwhoswho.com/jercosinterview">Bitcoin Pizza Day - Interview with Jeremy Sturdivant</a></li>
292						<li><a href="https://www.bitcoinwhoswho.com/webappearance">Bitcoin Address Website Appearances</a></li>											
293						<li><a href="https://www.bitcoinwhoswho.com/recoverbitcoin/">How To Recover Stolen Bitcoin</a></li><br>
294						<li><a href="https://www.bitcoinwhoswho.com/legitbitcoin/">Legit Bitcoin Investment Sites</a></li><br>		
295
296					</ul>
297				</div>
298			</div>
299			<div class="col-lg-3">
300				<div class="widget">
301					<h5 class="widgetheading">Get in Touch with Us!</h5>
302					<p> 
303					
304				   <p> 
305                                                <strong>Contact Us:</strong>
306                                                <p>
307                                              <a href="https://us11.list-manage.com/contact-form?u=dea0f8ed7c4dbba49f907d321&form_id=db8c65dd55da3779d67772c677630c7d">Contact Us</a>      
308					</p><br>
309					
310                                                <strong>Follow Us:</strong>
311                                                <p>
312                                                    <a href="https://twitter.com/BitcoinWhosWho" class="twitter-follow-button" data-show-count="false" data-size="large" data-show-screen-name="false">Follow @BitcoinWhosWho</a>
313                                                    

313<script>!function(d,s,id){var js,fjs=d.getElementsByTagName(s)[0],p=/^http:/.test(d.location)?'http':'https';if(!d.getElementById(id)){js=d.createElement(s);js.id=id;js.src=p+'://platform.twitter.com/widgets.js';fjs.parentNode.insertBefore(js,fjs);}}(document, 'script', 'twitter-wjs');</script>

313    
314                                                
315												<div class="fb-like" data-href="https://bitcoinwhoswho.com" data-layout="button" data-action="like" data-size="large" data-show-faces="true" data-share="true"></div>
316												</p>
317												<p>
318												

318<script src="https://platform.linkedin.com/in.js" type="text/javascript"> lang: en_US</script>

318
319												

319<script type="IN/FollowCompany" data-id="68790509"></script>

319  
320												</p>
321					
322                   <br>  
323				   
324					<p> <!-- MAILCHIMP -->
325                                                <div id="mc_embed_signup">
326<form action="https://bitcoinwhoswho.us11.list-manage.com/subscribe/post?u=dea0f8ed7c4dbba49f907d321&amp;id=d4313a557f" method="post" id="mc-embedded-subscribe-form" name="mc-embedded-subscribe-form" class="validate" target="_blank" novalidate>
327<div id="mc_embed_signup_scroll">
328<label for="mce-EMAIL">Newsletter</label>
329<input type="email" value="" name="EMAIL" class="email" id="mce-EMAIL" placeholder="Email Address" required>
330<!-- real people should not fill this in and expect good things - do not remove this or risk form bot signups-->
331<div style="position: absolute; left: -5000px;" aria-hidden="true"><input type="text" name="b_dea0f8ed7c4dbba49f907d321_d4313a557f" tabindex="-1" value=""></div>
332<div class="clear"><input type="submit" value="Subscribe" name="subscribe" id="mc-embedded-subscribe" class="button"></div>
333</div>
334</form>
335</div>
336
337<!-- End MAILCHIMP -->	</p>
338				   
339</p>
340				   
341					<div class="clear"></div>
342				</div>
343			</div>
344		</div>
345	</div>
346	<div id="sub-footer">
347		<div class="container">
348			<div class="row">
349				<div class="col-lg-6">
350					<div class="copyright">
351						<p>
352							<span>&copy;2026 BitcoinWhosWho.com</span>
353						</p>
354					</div>
355				</div>
356				<div class="col-lg-6">
357					<ul class="social-network">
358                                                <li><a href="https://twitter.com/BitcoinWhosWho" data-placement="top" title="Twitter"><i class="fa fa-twitter"></i></a></li>
359						<li><a href="https://www.facebook.com/bitcoinwhoswho"><i class="fa fa-facebook"></i></a></li>						
360						<li><a href="https://www.linkedin.com/company/bitcoinwhoswho/" title="LinkedIn"><i class="fa fa-linkedin"></i></a></li>
361					</ul>
362				</div>
363			</div>
364		</div>
365	</div>
366	</footer>
367</div>
368<a href="#" class="scrollup"><i class="fa fa-angle-up active"></i></a>
369</body>
370</html>