Submited Tag:
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Submited Link:
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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: 2026.01.19
Mentions on the Internet:
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Last update: 2026.01.19
Scam Alert:
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Last update: 2026.01.19
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 00:19:54
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 18:44:27
Full abuse report for Bitcoin address 38w9WbTDu1TwiRPRHhizqEb8fEYUHmohE1