Report for Bitcoin address
36NiYTfaqeJfs9NW4HsKJorosR2hBpJqgZ

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Signed Messages:

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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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Last update: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

36NiYTfaqeJfs9NW4HsKJorosR2hBpJqgZ has been reported as fraudulent (1 time)

Blackmail scam

Abuser: Monalisa Elena, CG Trading Team, miner.cg@yahoo.com

I sent over £150. I was then told that I needed to sign up to their bitcoin signals at £69 per month. I asked for a refund since I could not afford the money. They agreed and said I needed to send £130 to get a IBPC certificate/number before refunds will be sent. The account grew to £925, once the £130 was sent they then said £150 needed to be forwarded to cover the withdrawal fees. I refused.
United Kingdom flag United Kingdom, Reported at: 2020-12-10 09:08:28

Full abuse report for Bitcoin address 36NiYTfaqeJfs9NW4HsKJorosR2hBpJqgZ