Report for Bitcoin address
3AG4dzcdAhqN9GNKQcyyYEYBWZMLhvxEMy

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

3AG4dzcdAhqN9GNKQcyyYEYBWZMLhvxEMy has been reported as fraudulent (1 time)

Blackmail scam

Abuser: [email protected]

I was cionatted by Emma Bruner 241 of the block chain who told me that it was an account with bitcoin in my name opened by others and that to recover the capital I would first have to open a wallet on the " Coin base" for € 1500 and then subsequently she gave me asked to close a series of anonymous accounts. To close these accounts I paid € 4500.The disbursement amounts to about € 6000 Now I have been informed that the capital has been recovered and that to obtain it I have to pay € 7000 for capital gain.
Italy, Reported at: 2021-08-19 13:07:32

Full abuse report for Bitcoin address 3AG4dzcdAhqN9GNKQcyyYEYBWZMLhvxEMy