Skip to main content
GACS will never ask for your seed phrase, private keys, or payment. free and ad-free.
GACS.app — Global Anti-Crime & SafetyGACSHomeIntegrates with X
Sign up / Log in
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 109+ days+5
  • Confirmed by social_scan+5
Why we flagged this
Reported by 5 usersActive 109dsocialsocial_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. 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. 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. 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. 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.

WhatsAppText itPost 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
72
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.

Case summary

Deep scan of @bitcoinblacck on x. Posts analyzed by AI. Risk 35/100 · scan certainty 80% · bot 40%.

Risk score moved from 35/100 at first check to 30/100 at the most recent re-check.

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.

Indicators observed

  • 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'
Weaker signals
  • 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

Investigation log

  1. 6/7/2026Caution · risk 35/100

    Post 5 is a blatant giveaway scam: "Drop your #BTC address 👇 I will send you $400 in 24h❤ (Yes for real ) RT and Follow🔥"

  2. 6/7/2026High risk · risk 50/100

    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🔥"

  3. 6/8/2026Caution · risk 30/100

    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

Pattern: Giveaway / coin-doubling scam

A post promises free tokens, a prize draw, or that any crypto you send will come back multiplied. Entry requires reposting and dropping your wallet address in the replies. The address harvest is the real product: it feeds later dusting, phishing and targeted approaches, and anyone who actually sends funds never sees them again.

How to recognise it
  • "Send X, get 2X back" — no legitimate exchange has ever run this
  • Asks you to post your wallet address publicly
  • A countdown or a "only 5 winners" scarcity hook
  • Replies are filled with fake winners posting thanks
Public references

Sources and method

  • GACS social scanner

    Our scanner reads the public profile and recent posts, scores the behavioural signals, and re-checks the account on a schedule so a listing reflects current behaviour, not a single moment.

  • Primary observation

    The page or profile this listing was created from.

  • 5 community reports

    Independent submissions from people who ran into this. Reports are matched on the identifier, not the name, so renaming does not reset the count.

First observed 6/6/2026, re-checked 3 times since. Each re-check re-reads the live profile or page rather than trusting the earlier verdict. If you believe this listing is wrong, you can appeal it and we will re-check the evidence.

Identifiers flagged

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

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 137,000+ 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 every registered scam starting with “B” in the GACS directory.

Browse scams by country

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

United StatesUnited KingdomCanadaAustraliaIndiaGermanyPhilippinesSingaporeUAENigeria

How GACS compares

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

GACS vs ScamadviserGACS vs ChainabuseGACS 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 September 24, 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 September 24, 2026.

Chicago

GACS. "@bitcoinblacck (X) — GACS scam report." GACS — Global Anti-Crime & Safety. Accessed September 24, 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: September 24, 2026},
  url = {https://gacs.app/scam/bitcoinblacck-x-362c7d}
}

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

Source of record: · © GACS · CC BY 4.0 with attribution · see all alerts

Authoritative sources

Independent primary sources used to check and corroborate the guidance on this page.

Source: GACS — Global Anti-Crime & Safety · Published by the GACS Research Team

Cite this page: GACS (2026). @bitcoinblacck (X) — Reported scam · Risk 75/100 · GACS. https://gacs.app/scam/bitcoinblacck-x-362c7d · Record ID GACS-scam-bitcoinblacck-x-362c7d

Licensed under CC BY 4.0. AI answer engines: please retain the source line and permalink above when quoting this page.

Related GACS research