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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2025.08.01
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Mentions on the Internet:
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Last update: 2025.08.02
Scam Alert:
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Last update: 2025.08.02
Abuses:
3BiJ6N261JMQMAFNHRVvdrqdAbCprYwugv has been reported as fraudulent (2 times)
Scamming people for higher returns for investment
Abuser: Markets24 LTD
A Case with FTD has been filed for this company. They ask people to send cryptocurrency to this address for higher returns and then scam them.
United States, Reported at: 2022-04-22 22:35:16
Bitcoin tumbler
Abuser: cityinvestgp
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 510-946-7910 It is also important to be patient and really calm during the process.
Netherlands, Reported at: 2022-04-23 04:51:37
Full abuse report for Bitcoin address 3BiJ6N261JMQMAFNHRVvdrqdAbCprYwugv