Report for Bitcoin address
3BJ7M7DP7y7xDJ6iirao5ynSj2WNUEZVKX

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.20

Abuses:

3BJ7M7DP7y7xDJ6iirao5ynSj2WNUEZVKX has been reported as fraudulent (5 times)

Phishing Scam

Abuser: [email protected]

Phishing Scam to extort money that was never released from cryptocurrency website. All websites affiliated with this fraudulent company have been shut down. See emails below: service service <[email protected]> To: xxxxxxxxxxxxxxxxxxxxx Tue, Nov 22 at 10:31 AM Dear user 21XXX, your actual total income in WEEX is 710308.45USDT. According to the cryptocurrency tax law, users with a personal income of 500,000 to 1.5 million US dollars are required to pay 35% of the personal income tax, and the payment amount is 248607.95USDT. Please complete the payment within 7 working days. After paying the tax, please contact customer service for processing. Tax address USDT: 0x1A6Bbd35408F38b8e4d2da3d7F97eE49d8487331 Tax address BTC: 3BJ7M7DP7y7xDJ6iirao5ynSj2WNUEZVKX This is according to the latest encryption tax law. After you pay, WEEX will give you a proof of tax payment. At present, there is no need to report to the US tax authorities, as long as you keep the tax settlement certificate properly. You can use a well-known digital currency wallet, such as Coinbase or Crypto.com to make a deposit, then buy USDT or BTC, and send it to the WEEX tax department according to the cryptocurrency tax address in the email. After the delivery is successful, please contact the online customer service to go to the tax department for verification. After you send the coins, the tax department will send the tax clearance certificate to your mailbox.
United States, Reported at: 2022-12-27 01:59:26

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States, Reported at: 2022-12-27 02:03:41

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, Reported at: 2022-12-27 07:35:47

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-12-27 07:55:54

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States, Reported at: 2022-12-27 12:44:21

Full abuse report for Bitcoin address 3BJ7M7DP7y7xDJ6iirao5ynSj2WNUEZVKX