Report for Bitcoin address
1Q3hdrY5xTgXG1NZzwEaXtt9GfBbB1oSm6

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2026.02.17

Mentions on the Internet:

Scam Alert:

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Last update: 2026.02.17

Abuses:

1Q3hdrY5xTgXG1NZzwEaXtt9GfBbB1oSm6 has been reported as fraudulent (3 times)

Usada para estafa

Abuser: BaseLineInvest

This wallet has been used by a criminal gang to scam many people with a business called baselineinvest.ldt
Venezuela, Reported at: 2021-02-25 18:44:20

fraud

Abuser: BaseLineInvest

I have done a deposit of $170, they do 8% per day and at the 4 day it don't leave me do a withdrawal, and that was 48 hrs ago, im still waiting and they say that I have to do an $200 deposit to get my money back, it's clearly fraud.. (it's a Etherum account)
Chile, Reported at: 2021-02-25 19:53:10

fraud

Abuser: BaseLineInvest

I have done a deposit of $170, they do 8% per day and at the 4 day it don't leave me do a withdrawal, and that was 48 hrs ago, im still waiting and they say that I have to do an $200 deposit to get my money back, it's clearly fraud.. (it's a Etherum account)
Chile, Reported at: 2021-02-25 19:53:11

Full abuse report for Bitcoin address 1Q3hdrY5xTgXG1NZzwEaXtt9GfBbB1oSm6