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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Last update: 2025.07.02
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Mentions on the Internet:
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Last update: 2025.07.05
Scam Alert:
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Last update: 2025.07.05
Abuses:
3DXPwEwCh2QiPqXgh2VBD7gQ7pyHgkVUf4 has been reported as fraudulent (2 times)
Delaying
Abuser: Tufazzal Hiron
I wanted to invest in bitcoin to make extra income by finding a user on FB and connected with Whatsapp. I made the trade and had a withdrawal for 25k , but I had to pay a 15% commission first. Then I made a deal and said I couldn't afford it needed it to get my withdrawal to payback. Now i got bills to pay and lost money for nothing. I was very patient of the user , but i just want my funds back, please. I know I made the wrong decision with this user. He costingybjob and family. It led to not having gas to go to work.
United States, Reported at: 2020-07-27 12:44:58
Abuser: Tufazzal Hiron
The user owes me 25k and I lost over 2k because bank fees. They either pay me back or you deal with them please help. United States, Reported at: 2020-08-05 01:14:26
Full abuse report for Bitcoin address 3DXPwEwCh2QiPqXgh2VBD7gQ7pyHgkVUf4