Report for Bitcoin address
38xmDMq9bJoXbWJcn43oAZzAdEcaSYWZxU

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

Mentions on Forums:

Nothing found.
Last update: 2026.01.14

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.14

Abuses:

38xmDMq9bJoXbWJcn43oAZzAdEcaSYWZxU has been reported as fraudulent (5 times)

lmk

Abuser: Who is this

Who is this address owner? contact me, telegram rooferson
Netherlands, Reported at: 2021-12-11 20:31:14

Selling drugs on wickr and leafed out

Abuser: Leafed out wickr

Selling drugs using this address to cash in on it
Australia, Reported at: 2021-12-29 05:35:20

Darknet market

Abuser: Medication

False vendor. they take your Bitcoin and provide false shipping information through a made up delivery service.
Switzerland, Reported at: 2022-01-23 01:31:47

Ransomware

Abuser: Tom

Provided a link with ransomware after paying this address in Bitcoin. Scam service
United States, Reported at: 2022-01-23 01:46:13

Blackmail scam

Abuser: Jason_expert.Fx

I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact ellenvasquez771@gmail.com and they will recover your funds . They have goverment approval. ???? ‪+1 (772) 405‑3905‬
United States, Reported at: 2022-01-23 02:30:02

Full abuse report for Bitcoin address 38xmDMq9bJoXbWJcn43oAZzAdEcaSYWZxU