Report for Bitcoin address
35k5Y6jSWddP3QmbovHA6VNuLWFCPgMFxF

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: 2025.04.21

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.04.21

Abuses:

35k5Y6jSWddP3QmbovHA6VNuLWFCPgMFxF has been reported as fraudulent (18 times)

Ransomware

Abuser: [email protected]

Got scammed, [email protected].
Belgium, Reported at: 2022-04-16 07:40:33

Darknet market

Abuser: Used the name adkin and localhookup

On me for being a drunk idiot but tried to order some weed through this guy/team. Not expecting the money back but would be nice to save another idiot like myself.
Singapore, Reported at: 2022-04-16 13:50:43

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-16 22:06:55

Bitcoin tumbler

Abuser: Cityinvestgp

A giveaway scam
Netherlands, Reported at: 2022-04-17 02:28:11

Ransomware

Abuser: Adkin, [email protected]

Adkin is a scammer. I sent him a transfer for a delivery over a week ago and he just ignored me on Telegram and doesn't respond to my emails.
Netherlands, Reported at: 2022-05-20 17:33:30

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back less than 48 hours.
United Kingdom, Reported at: 2022-05-20 21:41:03

Darknet market

Abuser: [email protected]

Ordered weed, paid, delivery never arrived, no response from “Local Plug”
United States, Reported at: 2022-06-19 08:24:14

Darknet market

Abuser: [email protected]

Ordered weed, paid, delivery never arrived, no response from “Local Plug”
United States, Reported at: 2022-06-19 08:25:11

Bitcoin tumbler

Abuser: Fx_tracy

I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731
United States, Reported at: 2022-06-19 17:12:25

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-19 19:57:13

Full abuse report for Bitcoin address 35k5Y6jSWddP3QmbovHA6VNuLWFCPgMFxF