Report for Bitcoin address
3BHLEzD3ftqG7aZYxKout3rALidaqMkb3B

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:

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Last update: 2024.05.17

Mentions on the Internet:

Scam Alert:

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Last update: 2024.05.17

Abuses:

3BHLEzD3ftqG7aZYxKout3rALidaqMkb3B has been reported as fraudulent (11 times)

Blackmail scam

Abuser: Effortwe Global Limited

Forex investment scam using romance scam on Whatsapp to lure in victims. After deposits are made, you can never withdraw your money and they ask you for more money to unlock your account to keep pumping more and more money. I have fallen victim to this scam and lost almost all my savings. I hope to make these scammers lives more difficult by blocking their addresses.
France, Reported at: 2021-06-25 22:00:56

Investment Scam

Abuser: EffortWe Global Limited

This website is a scam their website is https://www.effortwe365.com once you deposit money, you can never withdraw your funds and they keep coming up with reasons for you to pay something. It goes on and end. Please block their address so they can stop scamming people!
Philippines, Reported at: 2021-06-28 00:15:53

Blackmail scam

Abuser: https://www.effortwe365.com

Once you deposit your money they will never return it siting inadequate flows or other "anomalies". Stay clear of this scam site.
United States, Reported at: 2021-07-15 03:13:29

Blackmail scam

Abuser: Effortwe Global, Flying Hummingbird

Address involved in Money Laundering from scam brokers in South East Asia. DO NOT accept money from them!
France, Reported at: 2021-08-03 17:18:36

Blackmail scam

Abuser: Effortwe Global, Flying Hummingbird

This address belong to a mafia which operates around the world in order to scam money. They operate through scammers who usually want you to fall in love with them and they push you to invest money on the scam forex platform making promises kind of you will earn a lot of money. When they have your money, you can't withdraw it and they finally dissapear with your money to make money laundering.The scam brokers are dtnet3650.com effortwe365.com effortwe360.com fhbinvest.com meiwork.online
Spain, Reported at: 2021-08-03 17:43:25

Blackmail scam

Abuser: Effortwe Global, Flying Hummingbird, DingTian International Co., Ltd

SCAM BROKER (MT5)! The address is linked to a forex trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are: dtnet3650.com effortwe365.com effortwe360.com fhbinvest.com meiwork.online https://www.flyinghumm.com/ https://www.double-flying.online/index111.html https://flyingmarketfx.com/index.html
Spain, Reported at: 2021-08-04 16:36:04

Blackmail scam

Abuser: Flying Hummingbird, Effortwe Global

A mafia that contacts you via Tinder and Facebook Dates. His goal is to convince you to invest money in gold and once they have it they never return it to you. Don't trust this addresses or these brokers: fhbinvest.com, meiwork.online, dtnet3650.com, effortwe365.com, effortwe360.com. Careful!!
Spain, Reported at: 2021-08-04 18:49:27

Blackmail scam

Abuser: Effortwe Global, Flying Hummingbird

The address is linked to a romance trading scam operated from South East Asia. The money received on these addresses belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask cryto exchanges to refuse operations from these addresses or freeze the wallets. The scam brokers are dtnet3650.com effortwe365.com effortwe360.com fhbinvest.com meiwork.online
Spain, Reported at: 2021-08-04 22:44:21

Blackmail scam

Abuser: Effortwe Global, Flying Hummingbird

The address is linked to a business scam, investment negotiation, operated from Southeast Asia. The money received at these addresses belongs to the victims and will be used by the criminals to money laundering. It does not accept any transaction from this address. we require reject operations from these addresses and freeze wallets. Scammers are dtnet3650.com effortowe365.com effortowe360.com fhbinvest.com meiwork.online
Peru, Reported at: 2021-08-06 00:08:35

Romance scam

Abuser: Effortwe365

Address is used by scammers to obtain funds through romance scams.The scam is being run by Asian cartel.Report to refundback,org to recover your money.
United States, Reported at: 2022-09-15 00:31:07

Full abuse report for Bitcoin address 3BHLEzD3ftqG7aZYxKout3rALidaqMkb3B