Report for Bitcoin address
3AwsmLfTnZ5VowTLnFKdAoefgdLqHBLegx

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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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:

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Last update: 2026.01.16

Mentions on the Internet:

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Last update: 2026.01.22

Scam Alert:

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Last update: 2026.01.22

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 flag United States, Reported at: 2021-11-22 06:40:21

Full abuse report for Bitcoin address 3AwsmLfTnZ5VowTLnFKdAoefgdLqHBLegx