Report for Bitcoin address
37nqTYkdDjhwhq9Xs5GERtyyVK3ttstbm1

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: 2025.06.20

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.05

Abuses:

37nqTYkdDjhwhq9Xs5GERtyyVK3ttstbm1 has been reported as fraudulent (1 time)

Blackmail scam

Abuser: Jared McCurry now Nathan Barnes on Twitter @vibesofswanky

He scammed me by the name Jared McCurry. First he promised me to un-disabled my Facebook account by paying $100 ($60 to his bitcoin address and $40 through his paypal [email protected] where he has the name Maritha Abongo). He promised that I would get access to my account within an hour. Then 2 hours passed, he begged me to pay $150 through his paypal [email protected]. He said that that is work fee but he promised that it would only cost $100. That was the moment that I knew that I've been scammed. Now he goes on Twitter with the name Nathan Barnes while he is a Nigerian scammer.
Suriname, Reported at: 2021-07-23 02:18:16

Full abuse report for Bitcoin address 37nqTYkdDjhwhq9Xs5GERtyyVK3ttstbm1