Report for Bitcoin address
38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

Current balance

$295457.29
13,00000000 BTC
€275720.74

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: 2026.06.20

Mentions on the Internet:

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Last update: 2026.07.14

Scam Alert:

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Last update: 2026.07.14

Abuses:

38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA has been reported as fraudulent (1 time)

Bitcoin tumbler

Abuser: mycryptomixer

I sent this amount through his mixer website and never received my funds back. The full claims are here https://bitcointalk.org/index.php?topic=5320190.0 and here https://bitcointalk.org/index.php?topic=5319713
Netherlands flag Netherlands, Reported at: 2021-02-26 04:32:26

Full abuse report for Bitcoin address 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA