Report for Bitcoin address
35hAbCbfYXwHoCMncSPD2sdmNiwnhJwxRc

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

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Mentions on Forums:

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Nothing found.
Last update: 2025.05.30

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.08

Abuses:

35hAbCbfYXwHoCMncSPD2sdmNiwnhJwxRc has been reported as fraudulent (1 time)

Ransomware

Abuser: Kimberly Torres

The abuser pretended to be Kimberly Torres and created a fake instagram account with a name similar to the real Kimberly Torres. The fake account was @theforeexchick while the real account is @theforexchick I have already reported this to instagram. Their proposal was a start up investment of $1000 with a ROI of $50000, i only got suspicions when they started asking me to pay extra charges like a transaction fee and a fraud protection charge which i paid for both.
Mozambique, Reported at: 2020-08-02 08:29:40

Full abuse report for Bitcoin address 35hAbCbfYXwHoCMncSPD2sdmNiwnhJwxRc