Report for Bitcoin address
34KBR481T1aDEzWGqJg2rcPP8fwFGdEH9X

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2025.05.29

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.08

Abuses:

34KBR481T1aDEzWGqJg2rcPP8fwFGdEH9X has been reported as fraudulent (3 times)

Fraud promising high returns from Trading

Abuser: RockzFX

Fraudster running a Multi level marketing scam by promising people to return money with 200% to 1000% returns. Please stop this fraud on urgent basis.
India, Reported at: 2021-04-23 12:28:16

Get Quick Rich SCAM. Avoid!

Abuser: RockzFX

The person is running a get quick rich scam by promising HUGE returns. Easy to fall in this trap. Once you are trapped, he will block you on Telegram and that's it. No way to track as all transactions are requested only through BTC. His Telegram Channels names are ROCKZFX , Rockzfx Academy and so on. I repeat do not fall into his trap. Work hard and earn money. There is nothing like QUICK RICH SCHEME out there. This message is for public safety.
India, Reported at: 2021-04-23 18:17:43

Blackmail scam

Abuser: LamboRaul FX ( Scammer. Not original Lamboraul )

This scammer uses fake profiles to cheat on Investors around the Globe. If not stopped, he may rob many more during these difficult times of Covid.
India, Reported at: 2021-04-29 16:26:02

Full abuse report for Bitcoin address 34KBR481T1aDEzWGqJg2rcPP8fwFGdEH9X