Report for Bitcoin address
397x6JKtUjT3Do3SjK2phdksyFvWg5GVH7

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: 2025.06.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.06

Abuses:

397x6JKtUjT3Do3SjK2phdksyFvWg5GVH7 has been reported as fraudulent (2 times)

Exit Scam investment fund

Abuser: @Hitsxbt (twitter) , Leon Christmas Fund

Fraudster aka Leon (@Hitsxbt twitter) created during Christmas 2019 an investiment fund promising good returns, but then he exit scam stealing more than 100 BTC damaging the investors. This is just one of the dozens addresses he used to manage .
Netherlands, Reported at: 2021-03-12 23:11:34

Exit Scam investment fund

Abuser: @Hitsxbt (twitter) , Leon Christmas Fund

Fraudster aka Leon (@Hitsxbt twitter) created during Christmas 2019 an investiment fund promising good returns, but then he exit scam stealing more than 100 BTC damaging the investors. This is just one of the dozens addresses he used to manage .
Netherlands, Reported at: 2021-03-13 00:39:51

Full abuse report for Bitcoin address 397x6JKtUjT3Do3SjK2phdksyFvWg5GVH7