MultiversX Tracker is Live!

What to do with scammer‘s wallet address?

All Cryptocurrencies

by COINS NEWS 102 Views

Hi guys,

I just received an obvious spam mail, where I was told to send BTC to a specific wallet address (1J19XKeUhXdG67Xt9MnGEM9c18ts2UJ9CB). I know that this is just a scam, however I was intrigued and looked at the wallet on blockchain.com and it looks like 3 people send money to this guy.

I am not really that well versed in the analysis part of wallets and that kind of stuff, that’s why I wanted to ask here if someone can help me.

Is there something I can do? Like how do I see what exchange they use and to whom would I send an email informing them about this?

submitted by /u/PeekingPotato
[link] [comments]
Get BONUS $200 for FREE!

You can get bonuses upto $100 FREE BONUS when you:
πŸ’° Install these recommended apps:
πŸ’² SocialGood - 100% Crypto Back on Everyday Shopping
πŸ’² xPortal - The DeFi For The Next Billion
πŸ’² CryptoTab Browser - Lightweight, fast, and ready to mine!
πŸ’° Register on these recommended exchanges:
🟑 Binance🟑 Bitfinex🟑 Bitmart🟑 Bittrex🟑 Bitget
🟑 CoinEx🟑 Crypto.com🟑 Gate.io🟑 Huobi🟑 Kucoin.



Comments