Report for Bitcoin address
37J3BSahbD6dWm1Zn3UTvGQcNuEKcS1QZ5

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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: 2026.07.07

Mentions on the Internet:

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Last update: 2026.07.07

Scam Alert:

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Last update: 2026.07.07

Abuses:

37J3BSahbD6dWm1Zn3UTvGQcNuEKcS1QZ5 has been reported as fraudulent (3 times)

Blackmail scam

Abuser: inigoayes@euskalnet.net

Spam Email: Your Website Has Been HackedY0ur Site Has Been Hacked PLEASE F0RWARD THIS EMAIL To SoMEoNE IN Y0UR CoMPANY WHo iS ALLoWED T0 MAKE IMPORTANT DECISIoNS! We have hacked y0ur website https://xxx and extracted your databases. How did this happen? our team has f0und a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able t0 get y0ur database credentials and extract your entire database and move the inf0rmation t0 an 0ffshore server. What does this mean? We will systematically g0 through a series 0f steps 0f t0tally damaging your reputation. First y0ur database will be leaked or sold to the highest bidder which they will use with whatever their intenti0ns are. Next if there are e-mails found they will be e-mailed that their informati0n has been sold 0r leaked and your site https://xxx was at fault thusly damaging your reputati0n and having angry customers/ass0ciates with whatever angry customers/associates d0. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index 0ur targets. H0w d0 i st0p this? We are willing to refrain from destroying y0ur site’s reputation f0r a small fee. The current fee is $3000 in bitcoins (0.15 BTC). Please send the bitcoin to the f0ll0wing Bitcoin address (C0py and paste as it is case sensitive): 37J3BSahbD6dWm1Zn3UTvGQcNuEKcS1QZ5 0nce you have paid we will aut0matically get informed that it was y0ur payment. Please n0te that y0u have t0 make payment within 3 days after opening this e-mail 0r the database leak, e-mails dispatched, and de-index 0f y0ur site WiLL start! How do i get Bitcoins? Y0u can easily buy bitcoins via several websites or even 0ffline from a Bitcoin-ATM. What if i d0n’t pay? ...
United States flag United States, Reported at: 2022-11-01 08:16:41

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
United States flag United States, Reported at: 2022-11-02 03:28:13

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-11-02 06:20:26

Full abuse report for Bitcoin address 37J3BSahbD6dWm1Zn3UTvGQcNuEKcS1QZ5