Report for Bitcoin address
3FABCCbVn1qVXpCuxKscjoiKVsDnDXP12X

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2026.02.06

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.02.06

Abuses:

3FABCCbVn1qVXpCuxKscjoiKVsDnDXP12X has been reported as fraudulent (1 time)

Blackmail scam

Abuser: "Marci Toney ", allegedly

The usual sort of blackmail scam - email titled "❗ ATTENTION! You are screwed now" with the usual claims, I have video of you masturbating, etc. the line "Send exactly 0.406358 BTC to my Bitcoin wallet." threats not to go the police, etc. Ends with the line "The time starts ticking after you open this letter (I included a pixel in this message and I will know when you read it)."
United Kingdom, Reported at: 2019-04-10 12:35:42

Full abuse report for Bitcoin address 3FABCCbVn1qVXpCuxKscjoiKVsDnDXP12X