bc1qgwx3z59thekwcmp92arrvf4s2yg4ystsr9k2tt

Reported crypto scam address

This Bitcoin address was named in 7 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: Bitcoin
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Address reported in Bitcointalk scam accusations forum. Context: g/web/20230802133330/https://boomchange.com/order/6cef0d0fa8 They sended the stolen Funds to Binance which can be followed on the Blockchain here: https://www.blockchain.com/en/explorer/addresses/btc/bc1qgwx3z59thekwcmp92arrvf4s2yg4ystsr9k2tt It is possible that they bought verified Binance accounts Source: https://bitcointalk.org/index.php?topic=5454622.0

Bitcointalk Scam Report - General Scam

  • Scam type: Scam
  • Chain: Bitcoin
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Address reported in Bitcointalk scam accusations forum. Context: urrency community and prevent others from becoming victims of fraud. There are also new Crypto addresses they use now, they change them now almost every 2 weeks after this case of fraud got reported: bc1qgwx3z59thekwcmp92arrvf4s2yg4ystsr9k2tt - Bitcoin Address where the fraudsters of Boomchange rece Source: https://bitcointalk.org/index.php?topic=5454622.0

Bitcointalk Scam Report - General Scam

  • Scam type: Scam
  • Chain: Bitcoin
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Address reported in Bitcointalk scam accusations forum. Context: 8vpuWeMMFEZhm5tgxjuTs7aHtwotchPkr https://scam-alert.io/scam/bc1qr0avgajde8y37qadrtjd4vt6sdvl9dgq7j6ckj https://scam-alert.io/scam/1Dgc3h8caaJKEBRyrLgovwQWudxmDXmKiK - https://cryptscam.com/en/detail/bc1qgwx3z59thekwcmp92arrvf4s2yg4ystsr9k2tt https://cryptscam.com/en/detail/bc1q6a5gket0qhzks42k6v94u Source: https://bitcointalk.org/index.php?topic=5454622.0

Bitcointalk Scam Report - General Scam

  • Scam type: Scam
  • Chain: Bitcoin
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Address reported in Bitcointalk scam accusations forum. Context: 2tt" : https://www.blockchain.com/en/explorer/addresses/btc/bc1qmxkj49ujzednhnzkr3wqpkeh4kfslr9zqume72 (Over $50.000 stolen as of 10/30/2023) https://www.blockchain.com/en/explorer/addresses/btc/bc1qgwx3z59thekwcmp92arrvf4s2yg4ystsr9k2tt (Over $58.600 stolen as of 10/30/2023) https://www.blockc Source: https://bitcointalk.org/index.php?topic=5454622.0

Bitcointalk Scam Report - General Scam

  • Scam type: Scam
  • Chain: Bitcoin
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Address reported in Bitcointalk scam accusations forum. Context: by pretending to be a legitimate cryptocurrency exchange. Blockchain scan of "0x4c2acc0580765d04d555a791bcb0b3661af67b8d", "bc1qmxkj49ujzednhnzkr3wqpkeh4kfslr9zqume72" & "bc1qgwx3z59thekwcmp92arrvf4s2yg4ystsr9k2tt" : https://www.blockchain.com/en/explorer/addresses/ Source: https://bitcointalk.org/index.php?topic=5454622.0

Bitcointalk Scam Report - Phishing

  • Scam type: Phishing
  • Chain: Bitcoin
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Address reported in Bitcointalk scam accusations forum. Context: lack of trustworthiness. You can view the pages here: https://metamask.github.io/phishing-warning/v3.0.0/#hostname=boomchange.com&href=https%3A%2F%2Fboomchange.com%2F , https://scam-alert.io/scam/bc1qgwx3z59thekwcmp92arrvf4s2yg4ystsr9k2tt Below in this text, you can find additional evidence and Source: https://bitcointalk.org/index.php?topic=5454622.0

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