Submited Tag:
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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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Last update: 2024.03.31
Mentions on the Internet:
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Last update: 2024.04.27
Scam Alert:
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Last update: 2024.04.27
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