The Top 25 Most Frequently Reported Bitcoin Scam Addresses to BitcoinWhosWho.com in 2020* received 9.5994793 total BTC.
Every single address is associated with the “sextortion” email scam first reported here in March 2018. There are many variations of the scam, but basically claims to have webcam footage of the email recipient visiting adult websites and demands payment in bitcoin or else the video will be sent to their contacts.
The average amount scammed was .092 BTC.
Top 25 Most Frequently Reported Bitcoin Scam Addresses of 2020
Bitcoin Address | of Total Reports | Total Received |
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF | 0.82% | 0.00378742 |
19A5rdrxb4MREtyGWo944uRoNDBxBPNNG8 | 0.24% | 1.32188011 |
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB | 0.21% | 0.55272969 |
1DxHp8B96ZC6o48UByifrZVEeSnFBZJPH7 | 0.21% | 0.31985655 |
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR | 0.20% | 0.21537332 |
1HMsu3Dg3ocegPN2psqQtnsgZESeHVuxmN | 0.19% | 0.49253946 |
125HTdfjM3QQsNDwnWAS4is9vTdeeAuGmX | 0.19% | 0 |
18Jro9LNFqBQarcc63WYGf3w7PdDAiwXpk | 0.17% | 1.59747032 |
18jKnKeFXHvCAc7qBTzHxtj1ZqP2fYM5dS | 0.15% | 0.0896 |
12xk9Y83nFJZm1fFFC2vswKz3WQV1QR2w7 | 0.13% | 0.10129769 |
1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S | 0.11% | 1.36406703 |
3QAcDipRs8MwEbLBHVYKN3kNJ7nPveuGi5 | 0.11% | 0 |
18HFyZfSZT8GXJJbUPTgPXZojoNEEjHE58 | 0.11% | 0.09512574 |
13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s4 | 0.10% | 1.13799599 |
18U6Mdpn8WCqPaAx5LoZaesWDnVq52CbdL | 0.10% | 0.12353839 |
188GAEkY9vX7mpgqgyizszPxjp5xKSotd7 | 0.10% | 0.17205242 |
1DrcvFna9nBNpwKUb9nGmmG1JJDCbA9jxS | 0.10% | 0.16187482 |
1EMQ94wN7SDJDaws85V75VqWKzqDsvVCkR | 0.09% | 0.52845832 |
12BpuwoQbFXXcC3CtYGUsqBuWbVdoLgrQa | 0.09% | 0.1031906 |
1PuwKYAxk7xQ7seCeA2XuthJPwta2eMkRQ | 0.09% | 0.06860782 |
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd | 0.09% | 0 |
1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz | 0.09% | 0 |
1BcpAGfamAy81enJtHahKedaWx1yATTXT7 | 0.08% | 0.46407104 |
1FW7YKWkaFqtTS6X9tBYy3cXNQvKSb1vSo | 0.08% | 0.05544 |
1K8DQbAupiGg95FdU9YVPoM3ANSHZ9EGgT | 0.07% | 0.63052257 |
*Not including the bitcoin address from the July Twitter hack bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
hi I have just been scammed with a company called eminent360pr they used a girl I went to high school with to collect monies and promised gains paid out with a 5% traders commission then showed incredible gains at a five day period, then continued to ask for more money, 3000k account ‘upgrade’ first then a 2000k withdraw fee all before I could withdraw profits made in the set time period, I only invested 1,000k and it went through my acquaintances from high schools personal pay pal account into a back office account through the company where I saw my money ‘in action’ which they then used to try to manipulate me out of more money. I didn’t fall for it. I think my friend is on some heavy pharmaceuticals and is being used , either that or her account has been hacked to use for this but she says she has worked for them for 8 years and gave me her bank name and account info to deposit money initially because I didn’t want to purchase bitcoin. I shut out communications with them her and the ‘CEO’ of the company whom never would disclose his name. the last she saids was I will try to work this out .
I have been scammed by a bitcoin fraudsters claiming to be miners of bitcoin
How to recover lost Bitcoin from scam