Report for Bitcoin address
3AFC2ggkUNjbQ6tsvaKqPfsBo8jhysFPaE

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:

Nothing found.
Last update: 2026.05.16

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.06.04

Abuses:

3AFC2ggkUNjbQ6tsvaKqPfsBo8jhysFPaE has been reported as fraudulent (2 times)

Ransomware

Abuser: Darknet market

My name is colby Moore and someone is trying to hold my money for ransom
United States, Reported at: 2021-09-26 02:14:20

Ransomware

Abuser: other

I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Nigeria, Reported at: 2021-09-26 05:06:53

Full abuse report for Bitcoin address 3AFC2ggkUNjbQ6tsvaKqPfsBo8jhysFPaE