Report for Bitcoin address
35EUpbzQvQn4Q5QeZt1inb1rLtsQLdFp53

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.04.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.25

Abuses:

35EUpbzQvQn4Q5QeZt1inb1rLtsQLdFp53 has been reported as fraudulent (3 times)

Bitcoin tumbler

Abuser: Akfxgram.com

Forex trading scam
Slovenia, Reported at: 2021-01-21 20:19:10

Bitcoin tumbler

Abuser: Gram Markets

Tinder and whatsapp fraudant company. Be careful with their AREUSD.
Czechia, Reported at: 2021-03-09 14:52:02

Bitcoin tumbler

Abuser: https://www.gramfxmarkets.com/

They will contact you via some nice girls from Shanghai through Tinder or Whatsapp. These girls will push on you to start investing in their MT5 platform and invest money on AREUSD index. This index is a total nonsense made just to steal your money. After losing your money they will never answer, nor send any money through withdrawals. Gram Markets is a very well organized criminal structure in Shanghai, China.
Czechia, Reported at: 2021-03-09 14:58:14

Full abuse report for Bitcoin address 35EUpbzQvQn4Q5QeZt1inb1rLtsQLdFp53