Report for Bitcoin address
357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

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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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp has been reported as fraudulent (20 times)

Blackmail scam

Abuser: Received: from [103.126.245.33] (unknown [103.126.245.33])

Stand with the people of Ukraine. Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT. BTC - 357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp ETH and USDT (ERC-20) - 0x165C0909b0a9F02060b7976BABE4e2faa42CB35c TRX and USDT (TRC20) - TYJpBKHzef86fmP8gj98Y7Fwwpz6WZa5Rx It's an Official Ukraine Government request for help and crypto wallets. You can verify on Google. The people of Ukraine are grateful for the support and donations from the global crypto community as we protect our freedom. We are now accepting Polkadot and Litecoin donations too: $DOT: 1x8aa2N2Ar9SQweJv9vsuZn3WYDHu7gMQu1RePjZuBe33Hv $LTC: LVAuGQWSyfRtHixzUQXk8hMjKJqLmbSegE More cryptocurrencies to be accepted soon. Every bitcoin counts. Crypto community continue to support Ukraine. This will certainly contribute to the Ukrainian victory as well as support civil people. We will win — the best people with us.
Japan, Reported at: 2022-03-07 03:02:34

Stole

Abuser: Subject: Help Ukraine

Stand with the people of Ukraine. Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT. BTC - 357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp ETH and USDT (ERC-20) - 0x165C0909b0a9F02060b7976BABE4e2faa42CB35c TRX and USDT (TRC20) - TYJpBKHzef86fmP8gj98Y7Fwwpz6WZa5Rx It's an Official Ukraine Government request for help and crypto wallets. You can verify on Google. The people of Ukraine are grateful for the support and donations from the global crypto community as we protect our freedom. We are now accepting Polkadot and Litecoin donations too: $DOT: 1x8aa2N2Ar9SQweJv9vsuZn3WYDHu7gMQu1RePjZuBe33Hv $LTC: LVAuGQWSyfRtHixzUQXk8hMjKJqLmbSegE More cryptocurrencies to be accepted soon. Every bitcoin counts. Crypto community continue to support Ukraine. This will certainly contribute to the Ukrainian victory as well as support civil people. We will win — the best people with us.
United States, Reported at: 2022-03-07 03:09:15

"Help Ukraine" donation scam

Abuser: [email protected]

Help Ukraine
United States, Reported at: 2022-03-07 07:08:17

Blackmail scam

Abuser: From: [email protected] (spoofed from 102stb32.codetel.net.do)

Stand with the people of Ukraine. Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT. BTC - 357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp ETH and USDT (ERC-20) - 0x165C0909b0a9F02060b7976BABE4e2faa42CB35c TRX and USDT (TRC20) - TYJpBKHzef86fmP8gj98Y7Fwwpz6WZa5Rx It's an Official Ukraine Government request for help and crypto wallets. You can verify on Google. The people of Ukraine are grateful for the support and donations from the global crypto community as we protect our freedom. We are now accepting Polkadot and Litecoin donations too: $DOT: 1x8aa2N2Ar9SQweJv9vsuZn3WYDHu7gMQu1RePjZuBe33Hv $LTC: LVAuGQWSyfRtHixzUQXk8hMjKJqLmbSegE More cryptocurrencies to be accepted soon. Every bitcoin counts. Crypto community continue to support Ukraine. This will certainly contribute to the Ukrainian victory as well as support civil people. We will win — the best people with us.
Germany, Reported at: 2022-03-07 10:44:47

Blackmail scam

Abuser: [email protected]

Subject: Help Ukraine Do not send anything, pure scam!
Austria, Reported at: 2022-03-07 13:16:45

Blackmail scam

Abuser: [email protected]

Stand with the people of Ukraine.
United Kingdom, Reported at: 2022-03-07 13:54:01

fake ukrainian appeal

Abuser: [email protected]

"It's an Official Ukraine Government request for help and crypto wallets. You can verify on Google."
United Kingdom, Reported at: 2022-03-08 01:35:15

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabuseforum.com right away to recover and reclaim all your lost money free of charge.
United Kingdom, Reported at: 2022-03-08 09:12:46

Fundraising scam

Abuser: [email protected]

Scumbags have now resorted to exploiting Russia's invasion of Ukraine for their own benefit. They claim it's an official request from the Ukrainian government for support via crypto.
United States, Reported at: 2022-03-09 00:58:37

Trying to capitalize off war in the Ukraine.

Abuser: [email protected] [SPAM] Subject: Help Ukraine

[email protected] [SPAM] Subject: Help Ukraine Stand with the people of Ukraine. Now accepting cryptocurrency donations. Bitcoin, Ethereum and USDT. BTC - 357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp ETH and USDT (ERC-20) - 0x165C0909b0a9F02060b7976BABE4e2faa42CB35c TRX and USDT (TRC20) - TYJpBKHzef86fmP8gj98Y7Fwwpz6WZa5Rx It's an Official Ukraine Government request for help and crypto wallets. You can verify on Google. The people of Ukraine are grateful for the support and donations from the global crypto community as we protect our freedom. We are now accepting Polkadot and Litecoin donations too: $DOT: 1x8aa2N2Ar9SQweJv9vsuZn3WYDHu7gMQu1RePjZuBe33Hv $LTC: LVAuGQWSyfRtHixzUQXk8hMjKJqLmbSegE More cryptocurrencies to be accepted soon. Every bitcoin counts. Crypto community continue to support Ukraine. This will certainly contribute to the Ukrainian victory as well as support civil people. We will win — the best people with us.
United States, Reported at: 2022-03-09 04:04:21

Full abuse report for Bitcoin address 357a3Sc2Akf7EkqvP18osJFerwAPjsU4jp