Report for Bitcoin address
3FsVVZzey4dxUkq61fyNLJ7YRT3t1KKsvp

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

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2024.11.13

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

3FsVVZzey4dxUkq61fyNLJ7YRT3t1KKsvp has been reported as fraudulent (1 time)

investment scram

Abuser: epbtc.com

I was contacted by Angela via Tinder, and we started chatting on WhatsApp. A couple of days later she texted me and said she made a very good investment, she told me that she can open an account for me as well. She offered me 1000 BLK (she said this is the best idea for currency because it's going to raise up) on my account. She said to register on EPBTC.com so that she can help me to invest and show everything. She said her uncle is an expert and with his guidance, she`s trading with. She said the best would be if I invest 30.000 eur to be secure. She told me the method of how can I transfer my money. It was to transfer from credit card to the BTC.com platform to get Bitcoins and from BTC.com to EPBTC.com to change them to BLK (BLOCKEX TPS). I tried to invest as much as possible in order to make more money. The problem started when I tried to look up this currency and I couldn’t find any information about it. Angela said it's because it's not recognized yet and has a low value. I immediately knew that I have been scammed. Until today she keeps saying to me that it'll be recognized globally it's just a matter of time.
Hungary, Reported at: 2021-02-18 17:09:22

Full abuse report for Bitcoin address 3FsVVZzey4dxUkq61fyNLJ7YRT3t1KKsvp