Skip to main content

How to track and trace Pi Scammer Wallets

Pi Coin scammers use multiple wallets to steal coins from Pi Pioneers and distribute their balance Pi Network coins to several Pi Coin Wallets to try to cover their scamming acts - but, friends, we are talking about #blockchain transactions and the essence of it is --- transparency.

Every transaction on a blockchain cannot be simply altered or edited. And every blockchain token has a tool to view these transactions block by block - and in the case of Pi Network, is the PI Blockchain Explorer.

How do we know those Pi Coin scammer wallets? --- It's simple!

Let's take for example with the verified scam transaction between Telegram User @PiiCoinBuyer with Pi Coin wallet  GBD44EM5YLJTDONPTW255TP6YZOI35LUOXCWUHF2YRLCAXYT3DKP7UOM and scam victim with Pi Coin wallet  GBZOK5ANLCXPJGYVJYPEFHWXBMYYSFAHEWR2ZEKANGH6HL2TDWOA3A7J and follow the Payment transactions using the PI Blockchain Explorer --- https://blockexplorer.minepi.com/mainnet/.


As you can see, the PI Scammer wallet have dozens of transactions - and notable are several Pi Coin transfer to several wallets. At this early stage since Pi Coins are not yet launched on Mainnet, it is very easy to spot scam transactions.

You can try to trace wallet transactions yourself. Simply go to PI Blockchain Explorer site on your Pi Network app in your mobile phone and copy/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.

Be vigilant, and don't be scammed. If you need help, contact us and we will be more than happy to assist you in tracking the scammer's wallet.

Comments

Post a Comment

Popular posts from this blog

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...
Post a Comment
Read more

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...
Post a Comment
Read more
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.
Post a Comment
Read more