Submited Tag:
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Submited Link:
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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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Nothing found.
Last update: 2025.08.03
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Mentions on the Internet:
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Last update: 2025.08.03
Scam Alert:
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Last update: 2025.08.03
Abuses:
3Cae7eawvsn5ub6VKBFbajKE4GQSGwEaqC has been reported as fraudulent (3 times)
Romance scam
Abuser: youssef11(@youssef16584835)/ Twitter
Claim to be US military stationed in Tamale;Ghana needing money to come home and investing. Needed 950.00 more before he could come home. Believing he was real United States military of the Army core. Been sending since late late December 2019 till now. Last date sent was 4/15/2022 and before
United States, Reported at: 2022-04-22 23:14:02
Ransomware
Abuser: Compensation
I lost over 2.3 BTC on telegram / investment bitcoin scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section .
I was able to get all my money back in less than 48 hours.
Contact ( https://t.ly/compensation )
to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-23 04:56:07
Bitcoin tumbler
Abuser: Fx_murphy
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp +1 (408) 676‑9108. She’s really wonderful and legit
Netherlands, Reported at: 2022-04-23 14:50:15
Full abuse report for Bitcoin address 3Cae7eawvsn5ub6VKBFbajKE4GQSGwEaqC