Report for Bitcoin address
3EyX2UCS4JQXvFFkVEfyKTtEp7pDoMxYYk

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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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Last update: 2024.05.06

Mentions on the Internet:

Scam Alert:

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Last update: 2024.05.06

Abuses:

3EyX2UCS4JQXvFFkVEfyKTtEp7pDoMxYYk has been reported as fraudulent (1 time)

Blackmail scam

Abuser: StarkMarket Trader Impersonator

Hi, I came across an advertisement on Facebook and decided to make a small deposit in StarkMarkets. After that, I had second thoughts about StarkMarkets after reading the review and contacted them to get my deposit back. Apparently, someone impersonating as the trader from StarkMarkets called me and told that I need to make some transactions to show that I am a verified trader in Singapore before I can claim back the deposit. And he also mentioned that those transactions will be automatically refund back to my credit card, but that didn't happen. So some bitcoins was purchased and sent to this address, and there's no way I can get them back?
Singapore, Reported at: 2021-02-26 09:18:32

Full abuse report for Bitcoin address 3EyX2UCS4JQXvFFkVEfyKTtEp7pDoMxYYk