Report for Bitcoin address
38w9WbTDu1TwiRPRHhizqEb8fEYUHmohE1

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: 2025.05.27

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.10

Abuses:

38w9WbTDu1TwiRPRHhizqEb8fEYUHmohE1 has been reported as fraudulent (2 times)

Scam site

Abuser: https://coinex-change.com they coiped the https://coinmarketc.com

He said he is from Nepal and cant withdraw his bitcoins. I tried to help him but site said you should deposit some btc then I understand it's scam and this wallet address is his
Turkey, Reported at: 2021-05-15 01:19:54

He messaged me on telegram

Abuser: Telegram username: @GGLebsack

He messaged me on telegram saying that he can’t with draw because he’s in Nepal so he wants to withdraw to my external wallet than send it to him I keep 15% and he gets 85% of 1 BTC
United States, Reported at: 2021-07-04 19:44:27

Full abuse report for Bitcoin address 38w9WbTDu1TwiRPRHhizqEb8fEYUHmohE1