0x30bf38c7b1c7e3c114401261cf0504af95714abd

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Scam. First reported 2026-04-22. Last updated 2026-04-22.

Bitcointalk Scam Report - General Scam

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Address reported in Bitcointalk scam accusations forum. Context: ction=profile;u=832366 Reference Link: https://ibb.co/PGR130KK Amount Scammed: 2084 USDT Payment Method: USDT Proof of Payment: Multiple payments to this USDT address: https://polygonscan.com/address/0x30bf38c7b1c7e3c114401261cf0504af95714abd PM/Chat Logs: Hello andymuzic, Thank you for your email. Source: https://bitcointalk.org/index.php?topic=5545917.0

Bitcointalk Scam Report - General Scam

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Address reported in Bitcointalk scam accusations forum. Context: nd and did not use any promo? Yes I used my own funds and I have mentioned that in the first post & I did not use any promo Multiple payments to this USDT address: https://polygonscan.com/address/0x30bf38c7b1c7e3c114401261cf0504af95714abd andymusi (OP) Newbie Offline Activity: 21 Merit: 0 Re: Sp Source: https://bitcointalk.org/index.php?topic=5545917.0

Bitcointalk Scam Report - General Scam

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Address reported in Bitcointalk scam accusations forum. Context: ction=profile;u=832366 Reference Link: https://ibb.co/PGR130KK Amount Scammed: 2084 USDT Payment Method: USDT Proof of Payment: Multiple payments to this USDT address: https://polygonscan.com/address/0x30bf38c7b1c7e3c114401261cf0504af95714abd PM/Chat Logs: Hello andymuzic, Thank you for your email. Source: https://bitcointalk.org/index.php?topic=5545917.0

Bitcointalk Scam Report - General Scam

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Address reported in Bitcointalk scam accusations forum. Context: ction=profile;u=832366 Reference Link: https://ibb.co/PGR130KK Amount Scammed: 2084 USDT Payment Method: USDT Proof of Payment: Multiple payments to this USDT address: https://polygonscan.com/address/0x30bf38c7b1c7e3c114401261cf0504af95714abd PM/Chat Logs: Hello andymuzic, Thank you for your email. Source: https://bitcointalk.org/index.php?topic=5545917.0

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