BITSET (bitcoinset[.]com): BTC address named in a user post is an exchange deposit fed by four linked collector wallets; 7 addresses filed
- Scam type: Scam
- Chain: Bitcoin
- Project or site name: BITSET (bitcoinset[.]com)
- Incident date: 2026-10-25
- Reported: 2026-10-26
- Last updated: 2026-10-26
This follows up https://blockint.ai/c3?report=b6f5c8a8-87e9-49a3-b292-f19eb2311413, which covers BITSET at bitcoinset[.]com, and https://blockint.ai/c3?report=eb34c52c-d535-483d-b169-01dd73d62bd8, which covers bitcoinset6[.]com. A post in r/CryptoScams dated 2026-07-02 describes "BitcoinSet" at bitcoinset[.]com: contact on WhatsApp, an iOS app, a small successful conversion, then a larger deposit, then demands for "taxes" and fees. The post lists three Bitcoin addresses it says the funds went through. We traced them on-chain on 2026-10-25. None of the three is a scam wallet itself.…
Other addresses in this report: 3AGyK9RGmo4Jf327Qz27qEF9RR6jzwsbJe, 144WiN871TgdM4wGUELRZEhvEYGz3AumQ6, 15QJZwLhRE8K9r4FZu5HF5UZyue8yVc4k3, 14Ch2GTRQ2Hy8MnSt4aHMdhohPfGxRAToZ, 3GWM21UScYbu7KeVdjXzs9XSo9YfkZTNBx, 36VgcTyYyNctXhpceZyoT25qh7b5BJxgKN
Websites in this report: bitcoinset.com
Linked reports: FBI-seized FTZCOIN site ftzcoin[.]com and earlier BITSET, USSGO and BCLR fronts ran the same software kit as AVAL and NMGEE (Oct 2026), NMGEE crypto trading site at nmgee[.]com and four more brands run the same software kit as AVAL at avalcoinpro[.]vip (Oct 2026)