Report for Bitcoin address
3AWoMsbWP1ty9W55TUzpcBWbtTXkXct2ha

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Compromised Private Key:

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Bitcoin Over-The-Counter Trade Profile:

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Last update: 2026.01.25

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Scam Alert:

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Last update: 2026.01.26

Abuses:

3AWoMsbWP1ty9W55TUzpcBWbtTXkXct2ha has been reported as fraudulent (1 time)

SCAM

Abuser: https://www.globalcryptogate.com

I made a deposit of $308 in BTC. Made a $100 investment into one of it's tokens Global Crypto Gate, (GCG/BTC) but didn't receive them. When I attempt to withdraw the remaining funds the transaction just disappears and my balance reduced.
United Kingdom, Reported at: 2019-09-11 07:52:32

Full abuse report for Bitcoin address 3AWoMsbWP1ty9W55TUzpcBWbtTXkXct2ha