Report for Bitcoin address
3BLezTEechV3ZFHheBkugRJLUNiY5UqtUk

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: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

3BLezTEechV3ZFHheBkugRJLUNiY5UqtUk has been reported as fraudulent (2 times)

Blackmail scam

Abuser: Fergunso Jones

I´m trying to recovery my money since a suppose Forex Trader FERGUSON JONES contact me via Facebook, proposal a good money return, they ask me to join this page https://247cointradefx.com/, after that looks all realistic and I didn´t found nothing as bad comments. I make the first deposit than good up fast in their page, and ask me to make more deposit to get a better profit, than after some days I try to make the withdrawal, than they ask to pay the withdrawal fee, all the transfer I did by Bitcoin for the address 3JvsGGsGJRwsHBGY5uo1ZotTtcuctrSTZb using my account address from Bitcoin, after make some analysis I have founder all the transfer they resend to the follow bitcoin address 3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA. Attached please find more evidences.
United States, Reported at: 2022-06-02 20:00:33

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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-02 21:26:52

Full abuse report for Bitcoin address 3BLezTEechV3ZFHheBkugRJLUNiY5UqtUk