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
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350
Mentions on Forums:
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373
Nothing found.
Last update: 2024.11.13
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.11.24
Scam Alert:
Nothing found.
Last update: 2024.11.24
Abuses:
3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY has been reported as fraudulent (9 times)
Ransomware
Abuser: bitfug
Someone has created a website and discord bot that claims to be having giveaways, but in order to receive your .7 btc (like what $30k right? I mean come on) you have to first deposit about $500 worth of bitcoin to become an "established user". They could be using revolving wallets, but I would see it being quite cumbersome to keep creating sites to receive the funds and host the wallet addresses. Maybe there is a way through the registrar or hosting platform to get them taken down? here is the site they redirect you to: https://bitfug.com/
They got a few members of the discord and someone checked the ethereum transactions and it's sickening https://etherscan.io/address/0x019Dfa9d639bb8684c8910F36cb2417e5efE10cB
they just pulled out like 58 ether 6 days ago. like $121,000 they've scammed people out of.
United States, Reported at: 2021-04-03 17:41:39
Bitcoin tumbler
Abuser: BitFug
Scamming The unkowing out of BTC. Its a well done scam. You are sent a unique code in discord. Once creating an account, you can "activate" your code. Once activated, a fake balance is updated. You are then given the option to withdrawal. Upon clicking on withdraw, you are sent to a pop up asking 1for your coin wallet and 2For the withdraw amount. You are then asked to verify your account by depositing "$570" ish worth of BTC or ET. Complete blatant scam. They also offer "trading" big ol scam. PLZ TAKE DOWN United States, Reported at: 2021-04-04 06:11:36
Ransomware
Abuser: Terrible
I got a discord message from a guy named terrible. Offering me 0.495 BTC. It's a blatant scam as reported by other users.
India, Reported at: 2021-04-06 15:08:55
Bitcoin tumbler
Abuser: bitfug.com
A Discord bot DMs me to let me know I won .54 BTC, about $31K in USD. Since I'm curious, I signed up with a fake email and everything, and redeemed the code. It does indeed ask for 0.01 BTC ($581 USD). Another thing that proves the whole (well-designed I must admit) website is a scam, it says "To withdraw the winning funds" while you try to withdraw it. Who told them it was winning funds? Who says it's not just BTC I put in there? Exactly. Scam. United States, Reported at: 2021-04-06 18:10:59
Bitcoin tumbler
Abuser: Mammoth Juice bitFUG
Discord bot (Mammoth Juice) direct messaged me a giveaway of 0.54 BTC...I did not pursue further as the situation matches what other reports state. United States, Reported at: 2021-04-08 00:16:31
Bitcoin tumbler
Abuser: UnawareService
Match the other description in here.
Mexico, Reported at: 2021-04-08 14:32:34
Ransomware
Abuser: prestigious / Cool Apple
2 guys random bots dmed me on discord ... its 100% scam, because after sigin in they want 0.01 BTC on this hash adress
https://prnt.sc/118n4bm
https://prnt.sc/118n4iq
Germany, Reported at: 2021-04-10 03:41:24
Ransomware
Abuser: Some throwaway discord account
Claimed I won a prize of 0.54 BTC and said I need to pay 0.01 BTC to receive it. United States, Reported at: 2021-04-10 20:13:51
Ransomware
Abuser: Altruistic - Discord user - Bitfug
As stated before this user stated I had won 0.495 BTC and provided a promo code for the scam website.
Excerpt of the beginning of the scam post : "You have been randomly selected in the GIVEAWAY among users of Discord Servers such as Crypto, Energy, BTC Banker and many others! We are fast-growing crypto project offering the best conditions to hold or trade your Crypto! To attract new users we have made a GIVEAWAY with 1050 prizes cost almost 60 BTC!" United States, Reported at: 2021-04-13 18:27:31
Full abuse report for Bitcoin address 3FPHU8RQaqSLg6uuKcTEN52R6QUSRjeZVY