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Check a bitcoin address using the lookup form above to see if there have been scam alerts connected to it. Or report a scam if you have details on one.
View and research bitcoin ownership, transactions and balance checker by name, bitcoin address, url or keyword.
How To Report a Bitcoin Scam, Blackmail, Extortion or Theft. Step 1: Enter the bitcoin address below and submit. Step 2: From the Report page, click the "Report Scam" button. If you are thinking about a bitcoin investment and are worried that it's a scam, please also see our list of Legitimate Bitcoin Investments.
With the rapid rise in the number of bitcoin scams, there are easy ways to check if a bitcoin address has been reported as being used by scammers, such as in fake bitcoin giveaways.
Tracking bitcoin addresses used by ransomware, blackmailers, fraudsters, etc.
Double check the user name of the suspected scam account, and compare that to the username of the celebrity's real account; Check the provided cryptocurrency address using a blockchain explorer. You can see how much money the scam is making and whether or not it's actually sending any money out
Before sending your bitcoin to an address, you can check to see if that address has been reported as one being used in a scam. Bitcoin Abuse is a popular website with a public database of bitcoin addresses used by hackers and criminals.
Use our free scam check below to help protect yourself against scams. On their front page they have an easy scam wallet checker. Simply copy the wallet address into the field and they will check it against the database of blacklisted wallet addresses. Simple, easy, and quick.
This 2024 guide presents a list of Bitcoin scammers & BTC scam websites; also, a simple test on how to uncover ANY Bitcoin scam out there.
Complete Bitcoin Scammers List. A Complete Bitcoin Scammers List – a Comprehensive and up-to-date Overview of Bitcoin Scams and Scam Companies to avoid at all costs. In this in-depth guide, you will learn: How to identify common Bitcoin scams. List of known Bitcoin scammers and fraudulent brokers. Warning signs of suspicious Bitcoin platforms.