What should I do if I already sent money?

Stop all contact, screenshot every interaction, report to your bank/card issuer immediately, file with IC3 (US) or Action Fraud (UK) or your local cybercrime unit, and notify the receiving exchange to attempt a freeze. Avoid 'recovery experts' contacting you — they are themselves scammers.

How does GACS verify scams?

GACS aggregates user reports, daily feeds from CryptoScamDB and URLhaus, and AI-assisted triage. Each entity has a status: reported (community-flagged) or active blacklist (multi-source confirmed).

REPORTED SCAM

@bitcoinblacck (X)

https://x.com/bitcoinblacck

HIGH risk

SOCIAL

5 reports

✓ Verified by GACS · gacs.app/scam/bitcoinblacck-x-362c7d

High riskGACS Risk Score

Composite score from 5 signals below.

In GACS scam database+40
High severity+12
5 community reports+13
Active 46+ days+5
Confirmed by social_scan+5

Why we flagged this

Reported by 5 usersActive 46dsocialsocial_scan

Don't get hit by this twice.

Activate your free Shield to get instant alerts when this scam — or anything like it — comes back.

Want to understand this scam pattern? Get your free anti-scam certificate — sign up unlocks a downloadable transcript.

Next 5 minutes — what to do right now

Most damage from this scam type happens in the first hour. Knock these out in order.

1
Verify the exact identifier
Paste the website, wallet, phone, or social handle into the free checker. You'll see every report tied to it in seconds.
Run a free check
2
Save it to your Shield
Activating your free Shield gives you alerts if this scammer surfaces again under a new handle, domain, or wallet.
Activate my free Shield
3
Report what you saw
Even a 30-second report makes the next victim's lookup land here. Anonymous is fine.
File a report
4
Warn one person you know
The fastest way to neutralize an active scam: send this page to one friend or family member who fits the target profile.
Get the family playbook

Know someone who could fall for this? Warn them now.

One tap to send the verdict — and a safety disclaimer — before they send money.

WhatsApp Text it Post on X

Check another Browse all scams Learn to spot this — free cert

Check another — instant verdict

Free · no signup · cross-referenced against 1,700+ confirmed scams.

Related scam alert hubs

Live feeds for this scam's category and region.

Listed here and believe this is wrong? Submit an appeal. A human reviews each one and the listing is not re-scanned while an appeal is open.

Check another handle, link or wallet

Paste any X/Telegram handle, website, or crypto wallet. Free, no signup, 5-second verdict.

Get alerts when similar scams emerge

You just helped flag a scam. Create a free GACS account to receive an alert the next time a wallet, domain, or handle matching this pattern is reported.

Create free account

Danger / 100

GACS verdict: High risk — avoid

Reported by the GACS community; not yet multi-source confirmed.
Severity classified as HIGH based on harm pattern.
5 independent user reports on file.
Cross-referenced against external feed: social_scan.
Tactic category: social.

First flagged Jun 6, 2026Last verified Jun 8, 2026How we score

Help others avoid this — share takes one tap.

What we know

Auto-flagged by GACS social scanner (caution). Red flags: Giveaway scam: Post 2 offers "0.1 $BTC (~$6,000) to one person by tomorrow. Just like, retweet and comment 'done'. Random winner in 24 hrs." This is a classic engagement bait tactic for scam giveaways, often leading to phishing or requests for 'gas fees'.. Yellow flags: Username similarity: '@bitcoinblacck' with double 'cc' might be an attempt to impersonate or confuse with a more established 'Bitcoin Black' brand or similar crypto news accounts.; Bot likelihood 40% — some automation signals in posting patterns. Deep scan of @bitcoinblacck on x. Posts analyzed by AI. Risk 35/100 · scan certainty 80% · bot 40%. Rescan 2026-06-07: caution · risk 35/100 · top: Post 5 is a blatant giveaway scam: "Drop your #BTC address 👇 I will send you $400 in 24h❤ (Yes for real ) RT and Follow🔥". Rescan 2026-06-07: high_risk · risk 50/100 · top: Post 5 is an obvious crypto giveaway scam: "Drop your #BTC address 👇 I will send you $400 in 24h❤ (Yes for real ) RT and Follow🔥". Rescan 2026-06-08: caution · risk 30/100 · top: Handle is one character away from a known blacklisted scam: @bitcoinblacck (X). Typo-squatting is the #1 impersonation tactic — double-check the spelling matches the real account..

Originally published on GACS — Global Anti-Crime & Safety. Verify the latest status of this report at https://gacs.app/scam/bitcoinblacck-x-362c7d. Browse the full public scam registry, see live scam alerts, or report a scam. © GACS · Licensed CC BY 4.0 with attribution to gacs.app.

Identifiers flagged

Website
https://x.com/bitcoinblacck
Also known as
bitcoinblacck · @bitcoinblacck

How we treat phone numbers & other identifiers

Phone numbers, wallet addresses, domains, token symbols and social handles published on GACS scam pages are scam identifiers — the contact details a reported scammer used to reach victims. They are not treated as personal data about a private individual; they are the lookup keys that let the next person check "is this the number, wallet or site that contacted me?"

Victim-side information — reporter identity, IP, uploaded evidence and case notes — is stored in a separate, access-controlled system and is never published or exposed through the public lookup. Identifiers are used only to (1) warn searchers in real time, (2) power the free public checkers, and (3) feed the learned-rules engine that catches new scam variants.

If a number, wallet or domain that belongs to you appears here and you believe the listing is wrong, you can submit an appeal for this listing — a human reviews each one and the listing is not re-scanned while the appeal is open. See the full privacy policy and editorial policy for how data is collected, stored and removed.

Timeline

First reported: 6/6/2026
Last activity: 6/8/2026
Source: social_scan
Status: Reported scam

Source

Got hit by this scam?

You're not alone. Take action now — every minute counts.

US victims — file with the FTC & FBI's IC3

Step-by-step reporting guide that walks you through both filings in under 15 minutes — what evidence to bring and how to navigate each official form.

Check a website's reputation

See the trust score, community reports and history of any domain across 12,000+ scams tracked by GACS.

Related scam alert hubs

Live, updating feeds tied to this scam's category and region — playbooks, red flags, and how to report.

Browse scams by country

Reports from people in your region — local helplines, currency-specific tactics, and "saved from loss" stories.

United States United Kingdom Canada Australia India Germany Philippines Singapore UAE Nigeria

How GACS compares

See how this free scam registry stacks up against the major alternatives.

GACS vs Scamadviser GACS vs Chainabuse GACS vs ScamWatcher

Cite this page / Press kit

Journalists, researchers and educators are welcome to cite this page. Use the permalink below or copy a ready-made citation.

Permalinkhttps://gacs.app/scam/bitcoinblacck-x-362c7d

APA: GACS. (2026). @bitcoinblacck (X) — GACS scam report. GACS — Global Anti-Crime & Safety. Retrieved July 23, 2026, from https://gacs.app/scam/bitcoinblacck-x-362c7d
MLA: "@bitcoinblacck (X) — GACS scam report." GACS — Global Anti-Crime & Safety, GACS, 2026, https://gacs.app/scam/bitcoinblacck-x-362c7d. Accessed July 23, 2026.
Chicago: GACS. "@bitcoinblacck (X) — GACS scam report." GACS — Global Anti-Crime & Safety. Accessed July 23, 2026. https://gacs.app/scam/bitcoinblacck-x-362c7d.
BibTeX: @misc{gacs_scam_bitcoinblacck_x_362c7d, author = {GACS}, title = {@bitcoinblacck (X) — GACS scam report}, howpublished = {GACS — Global Anti-Crime & Safety}, year = {2026}, note = {Accessed: July 23, 2026}, url = {https://gacs.app/scam/bitcoinblacck-x-362c7d} }

Press / media enquiries: About GACS · Editorial policy · Methodology