Report for Bitcoin address
3FifnqG2KkJH6nGHe6ijhtTjXoYN5TX8w4

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:

3FifnqG2KkJH6nGHe6ijhtTjXoYN5TX8w4 has been reported as fraudulent (2 times)

Ransomware

Abuser: Natasha Lyon

natashalyon@gov4.cia-govn.cf Sent ransom request for "child pornography" on behalf of Natasha Lyon Technical Collection Officer Directorate of Science and Technology Central Intelligence Agency Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 3FifnqG2KkJH6nGHe6ijhtTjXoYN5TX8w4 You can transfer funds with online bitcoin exchanges such as Coinbase, Bitstamp or Coinmama. The deadline is March 27, 2019 (I need few days to access and edit the files). Upon confirming your transfer I will take care of all the files linked to you and you can rest assured no one will bother you. Please do not contact me. I will contact you and confirm only when I see the valid transfer.
United States, Reported at: 2019-03-17 18:11:00

Ransomware

Abuser: Marlene Haase

Case #34291865 Distribution and storage of pornographic electronic materials involving underage children.
Costa Rica, Reported at: 2019-03-17 20:04:43

Full abuse report for Bitcoin address 3FifnqG2KkJH6nGHe6ijhtTjXoYN5TX8w4