Report for Bitcoin address
3C4TfrHp81mtwF5ZJjRow2z6tMYMzibhTf

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: 2024.11.24

Abuses:

3C4TfrHp81mtwF5ZJjRow2z6tMYMzibhTf has been reported as fraudulent (1 time)

Bitcoin trading scam

Abuser: Telegram Charles Werick

Told me all I needed was $500 and a small withdrawal fee after trading was done. That small feel was $2500. Blinded by the supposed $13,000 return... I KNOW, I'm stupid... I gave him $1500. The said they sent me my return and screenshot it. I never received the return and then was asked for $7500 more and harassed for two weeks with him and a "partner" asking for more money.
United States, Reported at: 2021-04-28 02:55:03

Full abuse report for Bitcoin address 3C4TfrHp81mtwF5ZJjRow2z6tMYMzibhTf