Report for Bitcoin address
3FiPJiwsheRDApNAHDBHz6XpEfpTeha4qK

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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Signed Messages:

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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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Mentions on Forums:

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Last update: 2026.06.17

Mentions on the Internet:

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Last update: 2026.07.06

Scam Alert:

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Last update: 2026.07.06

Abuses:

3FiPJiwsheRDApNAHDBHz6XpEfpTeha4qK has been reported as fraudulent (11 times)

Blackmail scam

Abuser: samier1@euskalnet.net

Site Has Been HackedY0ur Site Has Been Hacked We will systematically go through a series 0f steps 0f totally damaging your reputation. First y0ur database will be leaked 0r s0ld to the highest bidder which they will use with whatever their intenti0ns are. Next if there are e-mails found they will be e-mailed that their inf0rmati0n has been sold or leaked and your site was at fault thusly damaging your reputation and having angry cust0mers/associates with whatever angry cust0mers/associates d0. Lastly any links that you have indexed in the search engines will be de-indexed based 0ff 0f blackhat techniques that we used in the past to de-index 0ur targets. How do i stop this? We are willing to refrain from destr0ying y0ur site’s reputation f0r a small fee. The current fee is $3000 in bitcoins (0.15 BTC). Please send the bitcoin to the foll0wing Bitcoin address (Copy and paste as it is case sensitive): 3FiPJiwsheRDApNAHDBHz6XpEfpTeha4qK once you have paid we will automatically get inf0rmed that it was y0ur payment. Please n0te that y0u have to make payment within 3 days after 0pening this e-mail or the database leak, e-mails dispatched, and de-index of your site WiLL start! How do i get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. What if i d0n’t pay? if you decide not to pay, we will start the attack at the indicated date and uphold it until you d0, there’s n0 counter measure to this, you will only end up wasting m0re m0ney trying to find a s0lution. We will completely destroy y0ur reputation am0ngst google and your cust0mers. This is n0t a hoax, d0 n0t reply t0 this email, d0n’t try to reas0n or negotiate, we will not read any replies. once y0u have paid we will stop what we were doing and you will never hear from us again! Please n0te that Bitcoin is an0nym0us and no one will find out that y0u have complied. Finally d0n't reply as this email is unmonit0red.
United States flag United States, Reported at: 2022-11-03 08:23:45

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-11-03 09:37:22

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States flag United States, Reported at: 2022-11-03 09:47:06

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr. Kevin through bitcoin abuse with his Email: kevinhustle61@gmail.com, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States flag United States, Reported at: 2022-11-03 09:54:32

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr. Kevin through bitcoin abuse with his Email: kevinhustle61@gmail.com, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States flag United States, Reported at: 2022-11-03 09:54:48

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr. Kevin through bitcoin abuse with his Email: kevinhustle61@gmail.com, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States flag United States, Reported at: 2022-11-03 09:54:48

Ransomware

Abuser: Bitcoin scam

We should stop blaming victims and accusing them of being greedy; I wasn't greedy and I'm pretty smart, but I still fell victim and was only saved by expertise on reversalpro . c0m. I was fortunate, but there are many other victims out there who have been completely destroyed and are helpless.
United States flag United States, Reported at: 2022-11-07 15:44:32

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States flag United States, Reported at: 2022-11-07 16:45:31

Ransomware

Abuser: Recover stolen money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-11-08 02:41:07

Ransomware

Abuser: ransomware

READ THROUGH! I WAS A VICTIM TOO. It's unfortunate that there are people who set up platforms in order to financially ruin innocent people who want to invest. I, too, fell for a scam and would have been left in ruins if I hadn't enlisted the help of reversalpro .com to ensure the success of my recoup process.
United States flag United States, Reported at: 2022-11-25 03:00:50

Full abuse report for Bitcoin address 3FiPJiwsheRDApNAHDBHz6XpEfpTeha4qK