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lucky80

Scammer Address List

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Next time, if you find an imposter, pretend to be someone, do not immediately block the account. Play a little while with him to get his wallet address.

The fraudster's wallet address might help law enforcement track and understand the connection of transactions that have occurred. And also to prevent others from being deceived.

You must include evidence such as screenshots of conversations with fraudsters or other evidence that shows the fraudster's wallet address. Then post in the related telegram group. Include your link in the report in this thread. 

I will report the first criminal.

#Evidence 
https://t.me/elad_network/44246 

https://t.me/elad_network/44247 

https://t.me/elad_network/44248 

https://t.me/elad_network/44282 

https://t.me/elad_network/44283

 

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#Scammer Wallet Address

Ethereum = 0xD0d828E6Dd52313B5d6cA5fb8D57F4FfA09A12Da https://etherscan.io/address/0xD0d828E6Dd52313B5d6cA5fb8D57F4FfA09A12Da

BTC = 1PShDwmJ3SGqoT55fWrpby7Ue6s2k3LKDB https://www.blockchain.com/btc/address/1PShDwmJ3SGqoT55fWrpby7Ue6s2k3LKDB

Thanks, I hope it will fight scammers.

 

  image.png.c03112b27667a17779afd25372affe8a.png

On 11/30/2019 at 3:27 PM, lucky80 said:

Hello, Stop discussing guys. I need your investigation report here. Like I did in the first post. We need to collect the scammer's wallet address.

No one is reading, so I decide that the discussion after this post will be reported as spam because unrelated to the thread mission, which is to collect scammer address. DIscussion is allowed to explore the connection between the scammer address.

Edited by lucky80
  • Useful or interesting 4

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Nice one...I was doing the same few times 🙂
but I would not suggest  that to any newbie or regular folks

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This is you probably in the country the police normally works and will search for cryptocurrency addresses and . And in our country they are very lazy. They will work only if they have some benefit from it.

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Telegram accounts can be created unlimited as long as you have a number to use.

Ethereum address is not another issue again as it can be created free as many as you want.

Those scammers must be caught but how no identity left.

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4 minutes ago, mostawda3 said:

Yes, that's what I thought about, too
The easiest thing is to get a Telegram account and an Ethereum wallet address
Members must stop greed

If you've been in the crypto industry for a long time and enough knowledge you are safe on this.

those who are new and greedy are the one who were the victim of this most of the time!

Remember: Never entertain anyone from telegram you dont know.

Admins will never also PM you first, that is the basic rule in any group in telegram!

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10 minutes ago, mostawda3 said:

Yes scammers always exploit new investors
Who don't know fraud techniques
They have greed and steal them easily
We need a lot of topics that tell people that this is a lot of fraud

Ok, i wanna add this also.

there are many telegram account out there who change their names similar to the ADMIN or OWNER of the project.

Even the pictures they will change it same to them. so beware and always check the members list who has the stars. BUT still not needed! as they will never message you first personally!

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On 10/7/2019 at 2:37 AM, lucky80 said:

Next time, if you find an imposter, pretend to be someone, do not immediately block the account. Play a little while with him to get his wallet address.

The fraudster's wallet address might help law enforcement track and understand the connection of transactions that have occurred. And also to prevent others from being deceived.

You must include evidence such as screenshots of conversations with fraudsters or other evidence that shows the fraudster's wallet address. Then post in the related telegram group. Include your link in the report in this thread. 

I will report the first criminal.

#Evidence 
https://t.me/elad_network/44246 

https://t.me/elad_network/44247 

https://t.me/elad_network/44248 

https://t.me/elad_network/44282 

https://t.me/elad_network/44283

 

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#Scammer Wallet Address

Ethereum = 0xD0d828E6Dd52313B5d6cA5fb8D57F4FfA09A12Da https://etherscan.io/address/0xD0d828E6Dd52313B5d6cA5fb8D57F4FfA09A12Da

BTC = 1PShDwmJ3SGqoT55fWrpby7Ue6s2k3LKDB https://www.blockchain.com/btc/address/1PShDwmJ3SGqoT55fWrpby7Ue6s2k3LKDB

Thanks, I hope it will fight scammers.

they are not just in telegram, in every social media you can see lots of

and also lots of the phishing mails are there too

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I felt angry whenever I see telegram users scamming other people. Like they have no money at all. They must be punish and get a criminal case. We must be always aware all the times.

 

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Nice move... loved to see those screenshots... I always block these guys that pop up everywhere, and although I think this could be a good thing I think that in the end it would only have educative purposes (which are very important). Scammers just create another account and move, they are so many and this is so cahotic that I doubt any law enforcement agency would dedicate time and manpower to it... but if we educate newcommers, the scammers would eventually fall short

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On 10/6/2019 at 6:07 PM, lucky80 said:

Next time, if you find an imposter, pretend to be someone, do not immediately block the account. Play a little while with him to get his wallet address.

The fraudster's wallet address might help law enforcement track and understand the connection of transactions that have occurred. And also to prevent others from being deceived.

You must include evidence such as screenshots of conversations with fraudsters or other evidence that shows the fraudster's wallet address. Then post in the related telegram group. Include your link in the report in this thread. 

I will report the first criminal.

#Evidence 
https://t.me/elad_network/44246 

https://t.me/elad_network/44247 

https://t.me/elad_network/44248 

https://t.me/elad_network/44282 

https://t.me/elad_network/44283

 

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#Scammer Wallet Address

Ethereum = 0xD0d828E6Dd52313B5d6cA5fb8D57F4FfA09A12Da https://etherscan.io/address/0xD0d828E6Dd52313B5d6cA5fb8D57F4FfA09A12Da

BTC = 1PShDwmJ3SGqoT55fWrpby7Ue6s2k3LKDB https://www.blockchain.com/btc/address/1PShDwmJ3SGqoT55fWrpby7Ue6s2k3LKDB

Thanks, I hope it will fight scammers.

Brilliant! I love it when scammers are caught! Your information was detailed enough to educate everyone  how to report these slimes.

Nice post!

 

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Is that a telegram? well expect that many scammers in telegram acting like a real admin, but an impostors. If someone PMing you that claiming he is the admin then he is scammer. The real admins are not PMing first. 


 

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This is nice trick but I prefer to end my conversation with immediately and block him once for all, I can't communicate with someone I don't know him well 

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Very good advice but I think it will be useless because sometimes fraudsters use new addresses that can be easily generated. The best way is to always ask the telegram group if the case is telegramed or to install ethaddresslookup to see whether the address has ever been used for scamming.

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Scammer are all time active in online. Telegarm user are most scammer, 75% telegram user are scammer. any can help me provide scammer list. 

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Great way. with the evidence that we are exposed to fraud, it will be quickly followed up. so for that be careful in doing something. hopefully always safe.

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But these hackers or scammers could juts generate different address for every transaction they make and even if you know the address it does not gives you leads to catch them.

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As I understand it, the telegram of hackers and fraudsters who deceive the ordinary inexperienced people. In my opinion such people are generally judged necessary, because it is the same as currently assigned someone else's house. I hope that such people will be less.

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On 10/8/2019 at 5:57 AM, cryptokram said:

Telegram accounts can be created unlimited as long as you have a number to use.

Ethereum address is not another issue again as it can be created free as many as you want.

Those scammers must be caught but how no identity left.

It's true that they cab created account as many as they can. As the cryptotalk moderator check if there's a scammers here they can know easily. I want to banned them forever so that they can scam other people. 

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Thanks for the list. A lot of time is wasted because of these scammers. Because of these bots, and the normal can be ignored.

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He did stole more than 2 eth from some victims and also 0.01 BTC, such amount of dollars. Thanks for sharing. Catching them is hard, but avoiding is simple

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Thanks for pointing you to such an important point I also think you did the right thing because if we can find Scammer .I can help arrest him by the hands of a law enforcement agency, and I think.Against these Scammer  we all need to be aware and we need to take necessary steps so that none of us can fall into the trap of financial loss, so we will all try to be aware of them and take necessary steps.

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Hello, Stop discussing guys. I need your investigation report here. Like I did in the first post. We need to collect the scammer's wallet address.

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On 10/7/2019 at 1:07 AM, lucky80 said:

Next time, if you find an imposter, pretend to be someone, do not immediately block the account. Play a little while with him to get his wallet address.

The fraudster's wallet address might help law enforcement track and understand the connection of transactions that have occurred. And also to prevent others from being deceived.

You must include evidence such as screenshots of conversations with fraudsters or other evidence that shows the fraudster's wallet address. Then post in the related telegram group. Include your link in the report in this thread. 

I will report the first criminal.

#Evidence 
https://t.me/elad_network/44246 

https://t.me/elad_network/44247 

https://t.me/elad_network/44248 

https://t.me/elad_network/44282 

https://t.me/elad_network/44283

 

spacer.png

spacer.png

spacer.png

#Scammer Wallet Address

Ethereum = 0xD0d828E6Dd52313B5d6cA5fb8D57F4FfA09A12Da https://etherscan.io/address/0xD0d828E6Dd52313B5d6cA5fb8D57F4FfA09A12Da

BTC = 1PShDwmJ3SGqoT55fWrpby7Ue6s2k3LKDB https://www.blockchain.com/btc/address/1PShDwmJ3SGqoT55fWrpby7Ue6s2k3LKDB

Thanks, I hope it will fight scammers.

That´s one great idea. Thank you for posting what to do if you encounter a scammer and how to do it. I will make sure to send it to everyone I know that trades crypto.

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Thanks for sharing us this info. By the way, we could also get scammed in some website. There is a site wherein we could check if it is reliable or not. With that, we could also prevent from getting scammed or hacked. Hope it helps.

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