Can You Report a Bitcoin Address or Scam? – The ...

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I got a scammer to send me their Bitcoin address and Paypal account. What can I do to report them?

I reached the 'pay now' point in a transaction, at which point I directed the scammer to contact my 'personal assistant' (one of my other scambaiting mailboxes). The scammer has given me their Bitcoin address and PayPal account. Is there anything I can do to report them?
submitted by 767bruce to scambaiting [link] [comments]

Anywhere to report hackers email/bitcoin address?

I was looking out for an email that's accidentally labelled as spam and when looking through the folder I found one of those leaked password emails where they try to scam me by using a (presumably) hacked password from some website. Don't worry I changed all my important passwords years ago to Bitwarden made ones. Anyway, I have the emails and the BTC address; is there any way to report him to, idk, the scam police or something? Or some way I can add him to a registry or an online scam thing or something?
submitted by DMISTRO to privacy [link] [comments]

Report: On-Chain Data Indicates 89% of Bitcoin Addresses Are in Profit

Report: On-Chain Data Indicates 89% of Bitcoin Addresses Are in Profit submitted by ArnitaHayward to CryptoMarkets [link] [comments]

Report: On-Chain Data Indicates 89% of Bitcoin Addresses Are in Profit

Report: On-Chain Data Indicates 89% of Bitcoin Addresses Are in Profit submitted by CryptoCrunchApp to CryptoCrunchApp [link] [comments]

08-31 08:38 - 'The address the coins were stolen to was active for a year with several reports of the same scam in the past few months. / bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny' by /u/thatcryptoto removed from /r/Bitcoin within 669-679min

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The address the coins were stolen to was active for a year with several reports of the same scam in the past few months. bc1qcygs9dl4pqw6atc4yqudrzd76p3r9cp6xp2kny
'''
Context Link
Go1dfish undelete link
unreddit undelete link
Author: thatcryptoto
submitted by removalbot to removalbot [link] [comments]

Craig Wright provably defrauded the court when he claimed that a bonded courier had showed up with a list of public addresses asserting what Bitcoin he owned in the Tulip Trust. Andreas Antonopoulos' report explains the proof. Steve Shadders HAS to realise he's been fooled at this point.

Background: Craig has been ordered to submit a list of all the Bitcoin addresses he owned several times now. The first time he was given a hard deadline by Magistrate Judge Reinhart and simply ignored it. Then, in a last ditch effort to escape contempt of court and/or sanctions Craig Wright asked the CTO of his company nChain, Steve Shadders to spend 2 weeks putting together a list of Bitcoin he thinks belongs to Satoshi, based on statistical criteria that just happened to match the well-known Patoshi pattern analysis. While replicating existing Blockchain research over a space of two weeks as his top-priority, nChain CTO Steve Shadders managed to include a bug that resulted in 1749 addresses that don't match the Patoshi pattern. This is going to be important later, so keep it in mind.
The court wasn't happy with this last ditch, buggy, probabilistic attempt at producing the addresses he was commanded to produce, but they were especially unhappy with the litany of provable forgeries, perjurious statements, and evasive and dishonest testimonies from Wright that was impeding discovery and Judge Reinhart administered case-ending sanctions against Mr. Wright in response.
Judge Bloom overturned Reinhart's sanctions, though she explicitly agreed with Reinhart's credibility findings regarding Wright. She offered Craig a poisoned chalice:
In light of the Defendant's representations that the bonded courier is scheduled to arrive in January 2020, the Court will permit the Defendant through and including February 3, 2020, to file a notice with the court indicating whether or not this mysterious figure has appeared from the shadows and whether the Defendant now has access to the last key slice needed to unlock the encrypted file. In the event this occurs, and further if the Defendant produces his list of Bitcoin Holdings as ordered by the Magistrate Judge, then this Court will not impose any additional sanctions other than the ones discussed above.
With the not so subtle implication being that Bloom did not believe Craig's invocations of a "mysterious bonded courier" and that if he failed to satisfy this burden additional sanctions would be forthcoming.
Mr. Wright apparently took this as a forgery challenge, only one where he didn't have much respect for the intellect of his adversaries.
In his report Andreas Antonopoulos labels four separate files of Bitcoin lists, Shadders List, CW, DK, and CSW Filed.
Shadders List: The list of Wright's Bitcoin Shadders produced with a bug he disclosed that caused the least significant byte of some of the nonces for the Coinbases to fall outside of the range 0-58 (the Patoshi pattern that's been used to identify Satoshi's Bitcoin), referred to as the Shadders Bug (this bug is discussed more here).
CW List: A list of Wright's Bitcoin the Trust produced during settlement negotiations
DK List: A list of Dave Kleiman's Bitcoin the trust produced during settlement negotiations.
CSW Filed List: The list of Wright's Bitcoin Craig allegedly receive from the bonded courier and then filed with the court in time to attempt to escape sanctions.
Bullet points:
submitted by Zectro to btc [link] [comments]

Bitcoin Abuse Is The Website Where You Can Check If One Address Has Been Reported As Spam

Bitcoin Abuse Is The Website Where You Can Check If One Address Has Been Reported As Spam submitted by Thecoinscapture to u/Thecoinscapture [link] [comments]

Blockchain Solutions Announced, U.S. Fund Announces Digital Securities, FATF Issues Crypto Reports, U.S. Court Addresses Bitcoin Privacy, Enforcement Actions Continue | JD Supra

Blockchain Solutions Announced, U.S. Fund Announces Digital Securities, FATF Issues Crypto Reports, U.S. Court Addresses Bitcoin Privacy, Enforcement Actions Continue | JD Supra submitted by SatoshiHouse to BlockchainStartups [link] [comments]

Blockchain Solutions Announced, U.S. Fund Announces Digital Securities, FATF Issues Crypto Reports, U.S. Court Addresses Bitcoin Privacy, Enforcement Actions Continue | JD Supra

Blockchain Solutions Announced, U.S. Fund Announces Digital Securities, FATF Issues Crypto Reports, U.S. Court Addresses Bitcoin Privacy, Enforcement Actions Continue | JD Supra submitted by SatoshiHouse to CryptoCurrencies [link] [comments]

Blockchain Solutions Announced, U.S. Fund Announces Digital Securities, FATF Issues Crypto Reports, U.S. Court Addresses Bitcoin Privacy, Enforcement Actions Continue

Blockchain Solutions Announced, U.S. Fund Announces Digital Securities, FATF Issues Crypto Reports, U.S. Court Addresses Bitcoin Privacy, Enforcement Actions Continue submitted by daniejjimenez to CryptoCurrency [link] [comments]

Blockchain Solutions Announced, U.S. Fund Announces Digital Securities, FATF Issues Crypto Reports, U.S. Court Addresses Bitcoin Privacy, Enforcement Actions Continue

Blockchain Solutions Announced, U.S. Fund Announces Digital Securities, FATF Issues Crypto Reports, U.S. Court Addresses Bitcoin Privacy, Enforcement Actions Continue submitted by daniejjimenez to Crypto_Currency_News [link] [comments]

Blockchain Solutions Announced, U.S. Fund Announces Digital Securities, FATF Issues Crypto Reports, U.S. Court Addresses Bitcoin Privacy, Enforcement Actions Continue - JD Supra

Blockchain Solutions Announced, U.S. Fund Announces Digital Securities, FATF Issues Crypto Reports, U.S. Court Addresses Bitcoin Privacy, Enforcement Actions Continue - JD Supra submitted by prnewswireadmin to cryptonewswire [link] [comments]

Blockchain Solutions Announced, U.S. Fund Announces Digital Securities, FATF Issues Crypto Reports, U.S. Court Addresses Bitcoin Privacy, Enforcement Actions Continue | JD Supra

Blockchain Solutions Announced, U.S. Fund Announces Digital Securities, FATF Issues Crypto Reports, U.S. Court Addresses Bitcoin Privacy, Enforcement Actions Continue | JD Supra submitted by liberatetutemet to badgovnofreedom [link] [comments]

Bloomberg Report: Active Bitcoin (BTC) Addresses Point Towards $12,000 - Ethereum World News

Bloomberg Report: Active Bitcoin (BTC) Addresses Point Towards $12,000 - Ethereum World News submitted by David_Gekko to CryptoCurrencies [link] [comments]

Bloomberg Report: Active Bitcoin (BTC) Addresses Point Towards $12,000 - Ethereum World News

Bloomberg Report: Active Bitcoin (BTC) Addresses Point Towards $12,000 - Ethereum World News submitted by David_Gekko to cryptocurrencynews [link] [comments]

Bloomberg Report: Active Bitcoin (BTC) Addresses Point Towards $12,000 - Ethereum World News

submitted by David_Gekko to Crypto_General [link] [comments]

LOEx Market Research Report on June 23: Bitcoin daily active addresses show a downward trend

LOEx Market Research Report on June 23: Bitcoin daily active addresses show a downward trend
[Today's Hot Tips]
1. [Anonymous person completes registration of Bitcoin name and logo at the Spanish Patent and Trademark Office]
According to cointelegraph, the name and logo of Bitcoin have been registered in the Spanish Patent and Trademark Office. This process was witnessed by Ignacio Rubio Menendez, a compliance expert and lawyer specializing in commercial law. The registrant said: "I am a bitcoin salesperson, my idea is to protect Bitcoin and take responsibility, so that any new user can cooperate with me 100% safely, away from the scam named Bitcoin, use real Bitcoin." It should be noted that the file refers to a logo that contains a white letter "B" in an orange circle, which will be the official logo of Bitcoin.
2. [Payment giant PayPal may launch cryptocurrency transactions]
According to Coindesk news on June 23, three people familiar with the matter said that financial technology giant PayPal plans to sell cryptocurrencies directly to its 325 million users. One of the industry sources revealed that PayPal and Venmo will allow direct trading of cryptocurrencies. They will have some built-in wallet function, so users can store cryptocurrencies there. Industry sources said PayPal is expected to "work with multiple exchanges to obtain liquidity." Another source confirmed that PayPal is seeking to provide a cryptocurrency trading service and said the service is expected to be launched "in the next three months or earlier". It is reported that PayPal established a long-term cooperative relationship with Coinbase as early as 2016. As of now, PayPal official said it will not comment on rumors or speculation. Note: Venmo is a mobile payment service under PayPal, which allows users to transfer money to others using mobile phones or web pages.
3. 【The main forces of long and short appear all! Ten days to move 160,000 BTC trading directions exposed】
During the BTC shrinkage adjustment period, the 24-hour trading volume was not the lowest but only lower. On June 22, the trading volume shrank to $ 15 billion, indicating a significant reduction in trading heat. This time is the moment when investors pay attention to trading opportunities. The shrinkage did not affect the BTC's rebound rhythm, because at present, BTC is continuing to expand its growth.
Investigate the reason, you can pay attention to the changes in the amount of BTC flowing into and out of the exchange. As early as June 12, the total amount of BTC flowing into the exchange reached 40,000 BTC. In the past two days just past the weekend, nearly 120,000 BTC flowed out of the exchange, releasing a signal that the selling pressure has been greatly reduced.
[Today's market analysis]
Bitcoin (BTC)BTC has shown a shocking uptrend since early this morning; the first wave of pull-ups started around 0 o'clock, and then pulled up again around 4 o'clock after finishing sideways, reaching a maximum of 9785 USDT, and now slightly down below 9700 USDT. Mainstream currencies followed the day. BTC is currently reported at 9634.4 USDT at the LOEx Global, a 24h increase of 1.54%.
The current fundamental performance is very general, which is in stark contrast to Bitcoin's high sideways price, and the two are diverging. This state cannot last forever, there are two ways to break the game. The first is that the main force spends a lot of money to violently pull the market and attract funds. In this way, more people use it; second, the main force smashes down and waits for Bitcoin to find its place in a certain scenario. The fundamentals will come up, and then push up the price.
How likely is the former? Depends on the amount of funds to enter the market, according to this year's economic situation, I'm afraid not too optimistic. The possibility of the latter depends on the market demand of Bitcoin, a large number of people think that inflation of fiat currency is good for Bitcoin. However, there is currently no direct evidence to support this view.
Bitcoin's daily active addresses show a downward trend and recently hit their lowest level since April 26. The highest currency price on April 26 was $7,700, and today is $9,600. So compared, the fundamentals cannot support the current price. Is the price going to fall? Not necessarily, the relationship between the price and the value is the positional relationship between the dog and the owner. The dog runs for a while and runs behind. In the short term, price will deviate from value, and in the long term, price will follow value. The shock cannot continue indefinitely, so let's choose a compromise method. How about a slight Bitcoin callback?
Operation suggestions:
Support level: the first support level is 9600 points, the second support level is 9400 integers;
Resistance level: the first resistance level is 9800 points, the second resistance level is 9900 points.
LOEx is registered in Seychelles. It is a global one-stop digital asset service platform with business distribution nodes in 20 regions around the world. It has been exempted from Seychelles and Singapore Monetary Authority (MAS) digital currency trading services. Provide services and secure encrypted digital currency trading environment for 1 million community members in 24 hours.
https://preview.redd.it/3ghvhlx6pl651.png?width=829&format=png&auto=webp&s=fa179a9af6248e8f9a0867d7e8a0f8eb0b049d9d
submitted by LOEXCHANGE to u/LOEXCHANGE [link] [comments]

Crypto PM News Recap You Need to Read: Cryptocurrencies continue to move higher after 1-month rout, BCH up 102% since Monday

Crypto Market Recap

Crypto Developments in Financial Services

General Crypto News

Sources:
https://coinmarketcap.com/charts/ https://coin360.io/ https://cointelegraph.com/news/report-out-of-460-million-bitcoin-addresses-only-37-economically-relevant https://blog.chainalysis.com/reports/bitcoin-addresses https://cointelegraph.com/news/report-bithumb-denies-accusations-of-faking-trade-volume https://www.forbes.com/sites/johnkoetsie2018/12/19/report-top-crypto-exchange-bithumb-faking-up-to-94-of-trading-volume-bithumb-denies-allegations/#19325a03645d https://coinmarketcap.com/rankings/exchanges/reported/ https://cointelegraph.com/news/blockchain-journalism-project-civil-to-launch-in-february-despite-token-sale-flop https://blog.joincivil.com/the-next-chapter-for-civil-49e0a3b2d4c6 https://blog.joincivil.com/whats-next-for-civil-66f2737f5c31 https://www.coindesk.com/take-2-news-startup-civil-announces-rebooted-token-sale-for-february https://www.coindesk.com/take-2-news-startup-civil-announces-rebooted-token-sale-for-february https://www.ccn.com/binance-ceo-we-dont-know-if-crypto-correction-phase-has-passed/ https://cointelegraph.com/news/binance-ceo-changpeng-zhao-calls-2018-correction-year-for-crypto https://cointelegraph.com/news/markets-see-massive-selloff-bitcoin-dips-below-5-600-for-the-first-time-in-2018 https://bitcoinist.com/financial-advisors-buying-bitcoin-broke https://micky.com.au/broker-says-financial-advisors-loading-up-on-bitcoin/ https://www.ccn.com/over-90-of-moneros-block-reward-has-been-mined/ https://www.getmonero.org/resources/moneropedia/tail-emission.html https://www.ccn.com/is-monerov-a-legitimate-hard-fork-of-monero/
submitted by QuantalyticsResearch to CryptoCurrency [link] [comments]

I've been bothering the owner of this bitcoin scam site, I have their IP address and a BTC and ETH address, and the ETH address is tagged SCAM on a block explorer. What evidence do I need to report them to their ISP?

submitted by copenhagen_bram to scambait [link] [comments]

Tron ranked 3rd in most active addresses following Bitcoin and Ethereum. Misha Lederman, CCO of BeatzCoin, reported that there were 233k active addresses generating 1 million transactions. Visit our website: - 👉 http://bit.ly/2ZXlmCL #tokenncoin #Trx #CCO #bitzcoin #transaction #cryptocurrency

Tron ranked 3rd in most active addresses following Bitcoin and Ethereum. Misha Lederman, CCO of BeatzCoin, reported that there were 233k active addresses generating 1 million transactions. Visit our website: - 👉 http://bit.ly/2ZXlmCL #tokenncoin #Trx #CCO #bitzcoin #transaction #cryptocurrency submitted by Tokenncoin to Tokenncoin [link] [comments]

Cash Address Progress Report: Bitcoin ABC has it. Electron Cash waiting to be released. Python, C, Go, PHP implementations available. Blockchair working on it. Two independently developed JS implementations have just been developed. Two online address translators have arrived.

https://cashaddr.org/ https://cashaddr.bitcoincash.org/ https://cashaddress.github.io/
submitted by uMCCCS to btc [link] [comments]

Single Address Behind More Than 50% of Bitcoin Cash Transactions: Report

Single Address Behind More Than 50% of Bitcoin Cash Transactions: Report submitted by Ranzware to BitNewsLive [link] [comments]

How To Create a Bitcoin Address and Paper Wallet Visualization of Cryptocurrency Transactions - Bitcoin, Ethereum & Bitcoin Cash. HOW TO CREATE A BITCOIN ACCOUNT IN TAMIL How To Create A Bitcoin Address Validation Form Will Coinbase Report My Bitcoin Tax Gains To The IRS?

Can you report a bitcoin address? ... Take a look at the April 2020 report chart.) Bitcoin Abuse is a program that depends on Bitcoin’s users to make sure that all scammers are caught before. But it seems early bitcoin users don’t want to take any precautions to make it safer for the average user based on my edit above. The following site link was also removed. You can visit the sites with ... Report for Bitcoin address 1E38XQRdXVhafXoAXwSZyoxPQ7R5HtmfrW. Submited Tag: Nothing found. Submited Link: Nothing found. Signed Messages: Nothing found 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. You can look up a bitcoin address, report a scam address, and monitor addresses reported by others. 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. Report As Soon As Possible Don't delay. Help prevent and deter future frauds by reporting scam BTC addresses to BitcoinWhosWho.com. All scam reports are accessible by keyword search on our website or from ... If the bitcoin address you are searching on the site has been reported by others, the site will display information, such as the number of times the address has been reported, the last report date ...

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How To Create a Bitcoin Address and Paper Wallet

In this video I go over how to create a simple form that validates the checksum of a bitcoin address. Link to RosettaCode: rosettacode.org/wiki/Bitcoin/addre... transact witthout Upfront payments. This trick will help you proof to them that you have alot of btc in your wallet when in reality you do not have the priva... This video provides an introduction to Bitcoin address and explains how to create a paper (offline) wallet. An offline wallet is the safest way to hold bitcoin. Unlike a bank, brokerage, or ... Visualization of Cryptocurrency transactions - Bitcoin, Ethereum & Bitcoin Cash. Data taken from TxStreet.com CRYPTO ESSENTIALS ... Every 500 subscribers I will give away $50 worth of Bitcoin/Litecoin to two subscribers who like and comment on my latest Giveaway video (pinned on my home page) with something funny and their ...

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