Report for Bitcoin address
3FfyxALPEw8tR5YNPh2eka4t1ytBqUtjEt

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: 2025.05.30

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.10

Abuses:

3FfyxALPEw8tR5YNPh2eka4t1ytBqUtjEt has been reported as fraudulent (2 times)

Scam emails requesting fund to release other monies

Abuser: [email protected] / INTERNATIONAL MONETARY FUND (IMF)

Date: 06/4/2022 REFERENCE NUMBER: IMF/WDC/ Attention: I have made an inquiry on how your fund will be transferred into your bank account. Now the only requirement is to obtain a Fund Release order document from our Head office before your fund will be fully released into your account. And it will cost you $150 dollars only. The document will be issued to me 30 minutes after the payment. After that we will commence your transfer immediately. I believe in the next 1hour time you will receive an alert message. If you have the money right now, just send it through a bitcoin address:( 3FfyxALPEw8tR5YNPh2eka4t1ytBqUtjEt ) And send it to me now. Then you forward your bank details to me. I want to get this done as soon as possible. I will send the document to you together with the ownership certificate. Am waiting for your reply. Thank you, Yours in Service, BERNARD LAUWERS IMF15.5XXL.
United Kingdom, Reported at: 2022-04-07 13:13:24

Ransomware

Abuser: Recover your lost money

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United Kingdom, Reported at: 2022-04-07 22:58:49

Full abuse report for Bitcoin address 3FfyxALPEw8tR5YNPh2eka4t1ytBqUtjEt