Report for Bitcoin address
3E5pC9gXfo593weg1bumh6i7n6fw58jJob

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: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

3E5pC9gXfo593weg1bumh6i7n6fw58jJob has been reported as fraudulent (1 time)

stealing and suspect money laundering

Abuser: Yousef Rabie / Carlos / Sandro - Coingate

I hired the so called professional Yousef Rabie to recover my funds a certain Joseph Matthew scammed me, and he decided to use the BTC addresses I paid into for Joseph Matthew to get into cahoots with his 2 friends at Coingate, I only found out much later, after paying him a substantial amount. he said they stole a lot from people and to get my funds back will be easy. he also managed to recover a certain Shirley's funds from the same group stealing daily. He convinced me that he will get it back. He and his friends decided to use my Nano S address as a shield to steal thousands of Bitcoin. Can you please help me. I am also filing a report at my local police. Yousef Rabie is from South Africa, unsure about his 2 friends, Joseph Matthew and his friend Marc from London. I have all the evidence. Hope to hear from you ! they used multiple addresses, I copied all, can send to you
South Africa, Reported at: 2021-08-12 11:09:08

Full abuse report for Bitcoin address 3E5pC9gXfo593weg1bumh6i7n6fw58jJob