Report for Bitcoin address
37WBoJrX1Bu1HHyabQUzQd2dP85RuPhSKX

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: 2025.05.30

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.08

Abuses:

37WBoJrX1Bu1HHyabQUzQd2dP85RuPhSKX has been reported as fraudulent (1 time)

scam

Abuser: Bitcoin Investment Platform

I had sent my investment but they said require a charge fee. They have received my initial transfer but when I send the charge fee that they required for me to withdraw my profit, they've been denying that they received the money even though I have provided to them the blockchain record of my transaction. Now, they're saying they can't refund my money and then suddenly deleted our conversation. I've been trying to reached out to them but it looks like they deactivated the account that I've been contacting.
Philippines, Reported at: 2020-09-08 11:21:35

Full abuse report for Bitcoin address 37WBoJrX1Bu1HHyabQUzQd2dP85RuPhSKX