Report for Bitcoin address
3BKBGvLq6HsUERVBKVG4jQaFKzyBNsXWQQ

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: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

3BKBGvLq6HsUERVBKVG4jQaFKzyBNsXWQQ has been reported as fraudulent (1 time)

Sextortion

Abuser: bertprovost@xjoq.cia-govn.tk

My name is Bert Provost and I am a technical collection officer working for Central Intelligence Agency. It has come to my attention that your personal details including your email address (......) are listed in case #38276514.Case #38276514 is part of a large international operation set to arrest more than 2000 individuals suspected of paedophilia. The first arrests are scheduled for April 8, 2019. Here is my proposition. Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 3BKBGvLq6HsUERVBKVG4jQaFKzyBNsXWQQ
Germany flag Germany, Reported at: 2019-03-17 17:59:31

Full abuse report for Bitcoin address 3BKBGvLq6HsUERVBKVG4jQaFKzyBNsXWQQ