Report for Bitcoin address
35ZfdzFM5o2vYSutpkepCM5VVCd7mbetDj

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

Mentions on Forums:

Nothing found.
Last update: 2026.07.06

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.07.06

Abuses:

35ZfdzFM5o2vYSutpkepCM5VVCd7mbetDj has been reported as fraudulent (2 times)

Blackmail scam

Abuser: alforov@zahidagro.biz

He sent us a black scam email threatening us to pay 0.15 BTC otherwise he would destroy our website data and our reputation and our database
United States, Reported at: 2022-11-03 09:38:20

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, Reported at: 2022-11-03 09:40:16

Full abuse report for Bitcoin address 35ZfdzFM5o2vYSutpkepCM5VVCd7mbetDj