Report for Bitcoin address
3FRetihsSof3UaU4x3wCZhXS53iFqDobqb

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.18

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

3FRetihsSof3UaU4x3wCZhXS53iFqDobqb has been reported as fraudulent (1 time)

Bitcoin Scam

Abuser: Cobitcate

They promise a fake bitcoin giveaway in the form of a referral reward in discord servers. Then in order to "withdraw" your money, they require that you "verify" your account which means sending a specific amount of BTC then after verification you find out you must then have a "premium" account" which requires more than triple the previous amount of BTC to be sent to the same address. After this they will just take your money and you get nothing.
United States, Reported at: 2022-01-09 04:10:00

Full abuse report for Bitcoin address 3FRetihsSof3UaU4x3wCZhXS53iFqDobqb