Report for Bitcoin address
39AJ5oe9SsGKKJjbc4w364yd8L6u3SJarx

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: 2026.03.20

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.03.20

Abuses:

39AJ5oe9SsGKKJjbc4w364yd8L6u3SJarx has been reported as fraudulent (2 times)

Fake “tax” payment address

Abuser: ameritrade.crypto@gmail.com

I have been falling a victim to a fake “TD Ameritrade” trading account that changed its name and platform to fake “Kine Exchange or Protocol” platform on 1/6/2022. I have invested around $500K USDT into this platform. Unfortunately, the people behind the platform ask me to pay them huge fake “tax” payment in a correct amount before I can make withdrawals. They sent me emails to pay them “taxes” either in USDT or BTC and the USDT wallet address is: 0x82c3a64A8de53e6fCD371281364A0Acae8a29319 And the BTC tax payment wallet address is 39AJ5oe9SsGKKJjbc4w364yd8L6u3SJarx The fake website is https://www.kinepro.vip/#l. The fake customer email address is ameritrade.crypto@gmail.com Please block that BTC and/or USDT wallet address ASAP to prevent them from collecting more fake “taxes”!
United States, Reported at: 2022-01-20 09:22:22

Ransomware

Abuser: Recover your lost money

I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called www.moneybacklimited.com Please if you are a victim of online scam quickly contact www.moneybacklimited.com to recover all your lost money easily
Nigeria, Reported at: 2022-01-20 11:31:41

Full abuse report for Bitcoin address 39AJ5oe9SsGKKJjbc4w364yd8L6u3SJarx