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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. 

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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),   GCUCL5PA6MTQW5RMRPOVV7SZUUTVFC62KRU5J3V5T2YLBAT...
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Pi Coin Scammer Wallets - as of January 18, 2025

Check through the wallet lists below 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. How do we know these are scammer wallets? We start with the scam transaction of Telegram User @PiiCoinBuyer   and follow the Payment transactions using the PI Blockchain Explorer --- https://blockexplorer.minepi.com/mainnet/, you will see the flow of Pi Coins to several Pi Coin Wallets. To trace wallet transactions - go to  PI Blockchain Explorer  site on your Pi Network app in your mobile phone and simply paste the scammer's Pi Wallet in the search field and click Search. You can check how many Pi Coins they have on the Balance tab. Clicking on Payments tab shows the send and receive transactions and wallets including amount. In this list, the biggest Pi Coin wallet has over 23,000 Pi Coins (as of January 20, 2025) - with more than a doz...
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