Report for Bitcoin address
3Fqm8nibuHFpFVtuBGiKALy1bYyxUMs1GB

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: 2024.04.05

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.27

Abuses:

3Fqm8nibuHFpFVtuBGiKALy1bYyxUMs1GB has been reported as fraudulent (3 times)

Fraud

Abuser: Tomex capital investment

took money from people by mining bitcoin in the cloud.
United States, Reported at: 2022-05-20 20:37:13

Fraud

Abuser: https://www.tomexcapitalinvestment.ltd/?a=home

ponzi style
United States, Reported at: 2022-05-20 20:38:33

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back less than 48 hours.
United Kingdom, Reported at: 2022-05-20 21:46:57

Full abuse report for Bitcoin address 3Fqm8nibuHFpFVtuBGiKALy1bYyxUMs1GB