Report for Bitcoin address
38zdoZcuFUNMgXn5U7439sNQY2GkjTGZEP

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: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

38zdoZcuFUNMgXn5U7439sNQY2GkjTGZEP has been reported as fraudulent (2 times)

Ransomware

Abuser: Yoyo. Phone: 548-858-3268

I was contacted by a “woman” who claims she found me accidentally through a wrong phone number. We eventually strike up a pen pal friendship and she had me start trading binary options with her on an app called Coinbig. However, when you try to withdraw, they claim a “liquidity threshold” hasn’t been met and you need to trade more. However, once you do and then try to withdraw, they bounce back the withdrawal and raise your liquidity threshold again
United States, Reported at: 2021-08-10 15:42:06

scam

Abuser: 3rd party coinbig

3rd party had us download a platform through device management impersonating COINBIG.
United States, Reported at: 2021-08-10 16:54:34

Full abuse report for Bitcoin address 38zdoZcuFUNMgXn5U7439sNQY2GkjTGZEP