Report for Bitcoin address
3BKBGvLq6HsUERVBKVG4jQaFKzyBNsXWQQ

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

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Mentions on Forums:

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Nothing found.
Last update: 2025.05.26

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.09

Abuses:

3BKBGvLq6HsUERVBKVG4jQaFKzyBNsXWQQ has been reported as fraudulent (1 time)

Sextortion

Abuser: [email protected]

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, Reported at: 2019-03-17 19:59:31

Full abuse report for Bitcoin address 3BKBGvLq6HsUERVBKVG4jQaFKzyBNsXWQQ