Report for Bitcoin address
37FTkiyTzopMdjFe9BuFYYYPTAJEfR5wRb

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

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2025.06.04

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.01

Abuses:

37FTkiyTzopMdjFe9BuFYYYPTAJEfR5wRb has been reported as fraudulent (1 time)

bitcoin scam

Abuser: wdcmarkets.com (same people behing grandefex, uprofx, proufx, ctxprimes) - "Christian Rivas"

got tricked into transferring 1 bitcoin to this address. It was supposed to be for bitcoin trading by wdcmarkets.com (scam/estafa), but people kept me money and never returned it (and never invested). It looks like this is the personal wallet of "Christian Rivas".
Spain, Reported at: 2020-09-23 21:31:56

Full abuse report for Bitcoin address 37FTkiyTzopMdjFe9BuFYYYPTAJEfR5wRb