Report for Bitcoin address
3AwsmLfTnZ5VowTLnFKdAoefgdLqHBLegx

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.03

Abuses:

3AwsmLfTnZ5VowTLnFKdAoefgdLqHBLegx has been reported as fraudulent (1 time)

Pig Buchering / False Exchange / No Withdrawals

Abuser: Discord

Contacted via Discord re: trading opportunities. Deposits accepted, but attempts to withdraw result in message: "Due to EU adopts rules to reduce anonymity for crypto users 15 May 2018, we were forced to reduce the number of bots and after the exchange system. Your balance has been frozen until you make a deposit. Need to make a Deposit in the amount of 0.01 BTC" Initially website was xtrade-coins.com then within minutes after second "event" website disappeared and a couple days later re-appeared as xtrade-invest.com, which is identical and my login credentials from xtrade-coins.com work on xtrade-invest.com.
United States, Reported at: 2021-11-22 08:40:21

Full abuse report for Bitcoin address 3AwsmLfTnZ5VowTLnFKdAoefgdLqHBLegx