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Pi Coin Scammers Wallets - January 20, 2025

Check through the new wallet lists below as of January 20, 2025 if you have transacted any of it. Scammers use individual Pi Network wallets to scam people, and transfer the scammed Pi Coins to another wallets - sometimes in one go, or in several tranches, an elaborate scheme to try to hide their scamming ways.

How do we know these are scammer wallets?

You can check out our post on how we were able to track and trace this Pi Coin scammers wallets - click here.

Pi Wallet Address GAHBSPATTA6DVLWPJ5XTY2CW72NMAMVTWKKQMFXOJVQQBDC2CA5ODHVN receiving and transferring large amount of Pi Coins to several wallets.

In this list, the biggest Pi Coin wallet (GCGTB4RLEBYP5O5II5KNGNH3DSMGJWGCQI2BHSGQR6FOJZUCNEBNKIXH) has almost 25,000 Pi Coins (as of January 20, 2025) - with more than a dozen of Pi Wallets transferring coins to this wallet, notably from wallets GC5FTKSKV7REQWQSJNMQ4Q53AF3Z22FW3NFLVKFWDCWPESUKOHL5VT66(2,240),  GCUCL5PA6MTQW5RMRPOVV7SZUUTVFC62KRU5J3V5T2YLBATYT6QIY7EP (10,000) and wallet GCVQIHZOVYKVJQICURPK46TRM75HV6ORKSOFPLG6537VFBLCE4OICNU7 (15,000).

These are just sample data - and checking the PI Blockchain Explorer will show all the wallets used to transfer these coins on multiple wallets!

You may contact us if you have list of Pi wallets who scammed you. To the Pi Scammers - WE ARE WATCHING YOU and your PI WALLETS!

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Begin List: Wallet Address and Pi Coin Balance as of January 20, 2025

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GAZ2J4SOUEUKGKB4LDA4PTCE3PFDF4VD43WMYSW5V5XDUYEC2MVKC34U (24.71)

GCFFZVH35PJ4PICHQTEZKWUGZPEK6EEXYOB5QVMOHL3K25TWYQYYMRKS (6.74)

GCXDQDZSJ2LXTPRKT7BJIIKKIBNUJ3X3TO6ALA5BKTHZO72AZH3STM3N (1806.56)

GDWQYWVJSS6AUE2FL3QXRV2EUOZY5ZGYGYO34SUVFC3EFDYSIZVWIEIX (1565.80)

GCXCI2FDO5TBVTYJSW5RYRZWL77EUVDTPMUVF2ATRNBTHOZF6SECEADF (425.55)

GCUCL5PA6MTQW5RMRPOVV7SZUUTVFC62KRU5J3V5T2YLBATYT6QIY7EP (2701.85)

GAHBSPATTA6DVLWPJ5XTY2CW72NMAMVTWKKQMFXOJVQQBDC2CA5ODHVN (8335.96)

GBBZFYLGVFPFTHI5IGYAJBACYP5LRE5FNNFP653XCMWLRUMEYKNAW7GM (11,476.35)

GC5FTKSKV7REQWQSJNMQ4Q53AF3Z22FW3NFLVKFWDCWPESUKOHL5VT66 (11,734.80)

GCVQIHZOVYKVJQICURPK46TRM75HV6ORKSOFPLG6537VFBLCE4OICNU7 (7919.17)

GCGTB4RLEBYP5O5II5KNGNH3DSMGJWGCQI2BHSGQR6FOJZUCNEBNKIXH (24,994.90)

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Welcome to the Pi Scammers and Wallets database site. We have created this site to help those who were scammed to report their profiles (Facebook, Telegram, etc.) and associated wallets used so we can report them to Pi Network for banning. Join us as we fight these good for nothing people out scamming people.  Please like and subscribe.
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