0xbee32483957f116c5830133188dca45b80b94fe6

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Scam, Phishing. 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: MPORTANT: In the police complaint, please remember to include the individual "icryptofbi" or also referred to as "cryptofbi007". This person utilized the Tether USDT address "0xbee32483957f116c5830133188dca45b80b94fe6" to receive the stolen funds and defraud numerous un Source: https://bitcointalk.org/index.php?topic=5475616.0

Bitcointalk Scam Report - Phishing

  • Scam type: Phishing
  • 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: QR code scam websites to FixedFloat cryptocurrency exchange. (1) Initially, he receives the stolen funds from his phishing victims in his primary USDT Tether ETH address: https://etherscan.io/address/0xbee32483957f116c5830133188dca45b80b94fe6 (2) These ill-gotten gains are then transferred to anothe Source: https://bitcointalk.org/index.php?topic=5475616.0

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: w25Vj6M6i4W 3. Litecoin (LTC): LNWTRts3HQeuWnbjjr3Ndg4NARuWQSTApZ 4. Litecoin (LTC): LLRS6eiY2cvywst3Sr97HTUsu6ba2gqmgG 5. Ethereum (ETH): 0x2C46fB8Aa65Bbcb184fBfa1E485B9BCE0371D893 6. Tether (USDT): 0xBeE32483957f116c5830133188dca45B80b94Fe6 7. Dogecoin (DOGE): DSVScF3HyMWZV5V9h38S9iDM3vKPpSU7Ey 8. Source: https://bitcointalk.org/index.php?topic=5475616.0

Bitcointalk Scam Report - Phishing

  • Scam type: Phishing
  • 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: ", indicating a coordinated phishing scheme. Both websites generate the domain holder's (cryptofbi007) USDT address 0xBeE32483957f116c5830133188dca45B80b94Fe6 ( https://etherscan.io/address/0xBeE32483957f116c5830133188dca45B80b94Fe6 ) and Litecoin address LNWTRts3HQeuWnbjjr3Ndg4NARuWQSTApZ Source: https://bitcointalk.org/index.php?topic=5475616.0

Bitcointalk Scam Report - Phishing

  • Scam type: Phishing
  • 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: e also owned by the same individual using the pseudonym "cryptofbi007", indicating a coordinated phishing scheme. Both websites generate the domain holder's (cryptofbi007) USDT address 0xBeE32483957f116c5830133188dca45B80b94Fe6 ( https://etherscan.io/address/0xBeE32483957f116c58301331 Source: https://bitcointalk.org/index.php?topic=5475616.0

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