Report for Bitcoin address
3ELhDYT4m1pm1LCLi3rJRnGxmj4T1An9AD

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: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

3ELhDYT4m1pm1LCLi3rJRnGxmj4T1An9AD has been reported as fraudulent (13 times)

Rental escrow scam

Abuser: Lauren and Luca Perry 1-647-375-5752 and What's App 44-7401-289565

A Lauren and Luca Perry at cell number 1-647-375-5752 scammed me out of $2,000 via Bitcoin through Shakepay. They tag teamed me using What's App (44-7401-289565) as well. This happened on 15-Aug-2020 between 4 pm and 7 pm MST.
Canada, Reported at: 2020-08-16 05:06:00

bitcoin scam

Abuser: 647 375 5752

A Lauren Perry at cell number 1-647-375-5752 scammed me out of $1,100 via Bitcoin ATM. A Lauren and Luca Perry at cell number 1-647-375-5752 scammed me out of $2,000 via Bitcoin through Shakepay. They tag teamed me using What's App (44-7401-289565) as well. This happened on 07-Aug-2020 - reported to Toronto police.
Canada, Reported at: 2020-08-19 00:50:03

Ransomware

Abuser: LUCA

scammed by same person, kept telling me to send more money to get my money back. Cannot be trusted.
Netherlands, Reported at: 2020-11-19 03:55:34

Ransomware

Abuser: Frank Perry or possibly Luca

Tried to buy a playstation 5 using bitcoin which I never really used before and this guys scammed me out of a ton of bitcoin saying it was stuck so i had to put in a matching payment to get the bitcoin back. this guys is the worst of the worst of worst. He ruined my kids Christmas and scammed me for a lot of money! Someone needs to hold this guy accountable as he has done it to to others!
Canada, Reported at: 2020-12-20 22:56:53

Ransomware

Abuser: Frank and Lauren Perry

A Lauren and Luca Perry at cell number 1-647-375-5752 scammed me out of $6,000 via Bitcoin through Shakepay and Bitvo. They tag teamed me using 1 647 375 5752 with the promise of sending me a PlayStation 5. they sent me fake tracking info and also used someone they previously scammed to help with the promise of getting their funds back. Please find a way to shut them down! and get me back my bitcoin!
Canada, Reported at: 2020-12-20 23:02:43

scammers

Abuser: Luca and Lauren Perry

these people are scamming endless people out of their bitcoin using multiple exchanges wallets and apps. Please bring these guys down and get us back our bitcoin!
Canada, Reported at: 2020-12-20 23:13:23

Blackmail scam

Abuser: 19vRP9zkekNY8crZTrNRGkw9mGcqAbS5Lz

these people are scamming endless people out of their bitcoin using multiple exchanges wallets and apps. Please bring these guys down and get us back our bitcoin! they use the following wallets: 1KpqCNe6Vtxe76Ds5GjEP9hfY6tqccj5Zk 1Jpwa7iwpjDWgK1pJcwMXSDjYfeDJj2WHN 3ELhDYT4m1pm1LCLi3rJRnGxmj4T1An9AD
Canada, Reported at: 2020-12-21 03:15:45

Blackmail scam

Abuser: Luca savalino/ Lucas cuzzolino/ Luca perry

Invisalign scamming people making send him bitcoin through Binance Shakepay local bitcoin once you send it he will convince you lost your money and need to send more bitcoin to this address. Uses fake numbers, connects it to fake Shakepay what’s app. Sends emails of blackmailing you trying to sue you. Please view link below looking for others that got scammed by him https://www.reddit.com/user/Ok_Celebration_2850/comments/khfavr/ontario_bitcoin_scam/?utm_source=share&utm_medium=ios_app&utm_name=iossmf
Canada, Reported at: 2020-12-21 13:13:27

Blackmail scam

Abuser: Luca savalino/ Lucas cuzzolino/ Luca perry

Invisalign scamming people making send him bitcoin through Binance Shakepay local bitcoin once you send it he will convince you lost your money and need to send more bitcoin to this address. Uses fake numbers, connects it to fake Shakepay what’s app. Sends emails of blackmailing you trying to sue you. Please view link below looking for others that got scammed by him https://www.reddit.com/user/Ok_Celebration_2850/comments/khfavr/ontario_bitcoin_scam/?utm_source=share&utm_medium=ios_app&utm_name=iossmf
Canada, Reported at: 2020-12-21 13:13:46

Blackmail scam

Abuser: Luca savalino/ Lucas cuzzolino/ Luca perry

Invisalign scamming people making send him bitcoin through Binance Shakepay local bitcoin once you send it he will convince you lost your money and need to send more bitcoin to this address. Uses fake numbers, connects it to fake Shakepay what’s app. Sends emails of blackmailing you trying to sue you. Please view link below looking for others that got scammed by him https://www.reddit.com/user/Ok_Celebration_2850/comments/khfavr/ontario_bitcoin_scam/?utm_source=share&utm_medium=ios_app&utm_name=iossmf
Canada, Reported at: 2020-12-21 13:13:53

Full abuse report for Bitcoin address 3ELhDYT4m1pm1LCLi3rJRnGxmj4T1An9AD