Impersonation Scam Scam Reports

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Impersonation Scam

0x701Bce32fEbf2224596D8d939A724B4CE227D98b

Submitted by marcus on Sep 7, 2022

Reported Address

0x701Bce32fEbf2224596D8d939A724B4CE227D98b

Impersonation Scam

This is a scam report

Submitted by dhruvtruth13 on Sep 1, 2022

Reported Address

this is a super long labe

0xDC44732f336e577115d4203EA52f246C8a5cBEb5

Impersonation Scam

test that nothing is messed up

Submitted by dhruvtruth13 on Sep 1, 2022

Reported Address

0xDC44732f336e577115d4203EA52f246C8a5cBEb5

Impersonation Scam

<tr><td class="t99btc-rl-address"><a href="https://blockchain.info/address/38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67" target="_blank" rel="nofollow" class="external">MJ67</a></td><td class="t99btc-rl-balance">51,430 BTC</td></tr><tr><td class="t99btc-rl-index">18</td><td class="t99btc-rl-address"><a href="https://blockchain.info/address/12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z" target="_blank" rel="nofollow" class="external">12YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z</a></td><td class="t99btc-rl-balance">48,500 BTC</td></tr><tr><td class="t99btc-rl-index">19</td><td class="t99btc-rl-address"><a href="https://blockchain.info/address/3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B" target="_blank" rel="nofollow" class="external">3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B</a></td><td class="t99btc-rl-balance">45,899 BTC</td></tr><tr><td class="t99btc-rl-index">20</td><td class="t99btc-rl-address"><a href="https://blockchain.info/address/3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft" target="_blank" rel="nofollow" class="external">3CqBquEFMYY548fNBz8u2MBw3HKprS3Xft</a></td><td class="t99btc-rl-balance">40,593 BTC</td></tr><tr><td class="t99btc-rl-index">21</td><td class="t99btc-rl-address"><a href="https://blockchain.info/address/3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ" target="_blank" rel="nofollow" class="external">3Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ</a></td><td class="t99btc-rl-balance">40,475 BTC</td></tr><tr><td class="t99btc-rl-index">22</td><td class="t99btc-rl-address"><a href="https://blockchain.info/address/33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1" target="_blank" rel="nofollow" class="external">33VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY1</a></td><td class="t99btc-rl-balance"></td></tr> From Top 500 Richest Bitcoin Addresses | 99 Bitcoins https://99bitcoins.com/bitcoin-rich-list-top500/

Submitted by failingbuild681 on Aug 27, 2022

Reported Domain

https://99bitcoins.com/bitcoin-rich-list-top500/

Impersonation Scam

This is a test scam

Submitted by dhruvtruth13 on Aug 26, 2022

Reported Address

1AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA

Reported Domain

test.com

Reported Address

1LruNZjwamWJXThX2Y8C2d47QqhAkkc5os

+ 5 more

Impersonation Scam

This is a ukraine donation scam

Submitted by dhruvtruth13 on Aug 26, 2022

Reported Address

bc1q29uy76paxncmazpq2dd94s5hdd6v56fw6pgz2u

Reported Address

0xDC44732f336e577115d4203EA52f246C8a5cBEb5

Reported Domain

trustcheck.herokuapp.com

+ 32 more

Impersonation Scam

This is a report to test

Submitted by dhruvtruth13 on Aug 26, 2022

Reported Address

bc1q29uy76paxncmazpq2dd94s5hdd6v56fw6pgz2u

Reported Address

0xDC44732f336e577115d4203EA52f246C8a5cBEb5

Reported Domain

trustcheck.herokuapp.com

+ 2 more

Impersonation Scam

asdfghjkl;dsa

Submitted by mihai on Aug 4, 2022

Reported Address

0x701Bce32fEbf2224596D8d939A724B4CE227D98b

Impersonation Scam

jkhiujhjkhkkhj

Submitted by mihai on Aug 3, 2022

Reported Address

0x701Bce32fEbf2224596D8d939A724B4CE227D98b

Impersonation Scam

this is a scam

Submitted by dhruvtruth13 on Aug 2, 2022

Reported Domain

testdomain.com

Impersonation Scam

Well look what the cat drug in

Submitted by marcus on Aug 2, 2022

Reported Domain

well.com

Reported Domain

haha.xyz

Impersonation Scam

a super scammer for sure \n\na super scammer for sure

Submitted by dhruvtruth13 on Jul 22, 2022

Reported Address

0x29D7d1dd5B6f9C864d9db560D72a247c178aE86B

Impersonation Scam

Some error should occur

Submitted by dhruvtruth13 on Jul 12, 2022

Reported Domain

www.adatwice.com

Impersonation Scam

This is a report

Submitted by dhruvtruth13 on Jul 8, 2022

Reported Address

0x29D7d1dd5B6f9C864d9db560D72a247c178aE86B

Impersonation Scam

There is something wrong with this address

Submitted by dhruvtruth13 on Jul 1, 2022

Reported Address

0x29D7d1dd5B6f9C864d9db560D72a247c178aE86B

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