Report for Bitcoin address
3Fx5BJwQStEg66ifv96GwhReDvk1cuZxDm

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: 2024.11.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

3Fx5BJwQStEg66ifv96GwhReDvk1cuZxDm has been reported as fraudulent (6 times)

giveaway scam

Abuser: https://www.youtube.com/watch?v=YrrfUxKuh1E

SCAM - Fake giveaway impersonating the party (Microsoft News/Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy) https://cloudflare-ipfs.com/ipfs/QmQbJg5cSSGucwFotCwAXjmwfiNb1D4Z2d7BHf5xowvJLt
Japan, Reported at: 2020-03-28 14:53:43

giveaway scam

Abuser: http://gatesbtcpromo.com

SCAM - Fake giveaway impersonating the party https://urlscan.io/result/98ede208-9551-4710-abca-ac09d00c96ce/
Japan, Reported at: 2020-03-28 15:05:35

giveaway scam

Abuser: https://www.youtube.com/watch?v=vuznqEDn2QU

SCAM - Fake giveaway impersonating the party (Microsoft US/Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy) https://cloudflare-ipfs.com/ipfs/QmTwjAfE1xLW82UWq2gNw2mrtqxj7724Z5on38NA2cAdM7
Japan, Reported at: 2020-03-28 16:49:28

giveaway scam

Abuser: https://www.youtube.com/watch?v=2NddLPcoTt0

SCAM - Fake giveaway impersonating the party https://cloudflare-ipfs.com/ipfs/QmVukG3eY4YJGgtMzDEZ5YvpeYEdEXbra7gh8y1Xf2Sm2z
Japan, Reported at: 2020-03-28 16:57:56

Bitcoin tumbler

Abuser: YouTube-Chanel Microsoft US, https://gatesbtcpromo.com/

Real scammer. I did send BTC to this adress. Do not do it. It is a real scam.
Germany, Reported at: 2020-03-28 19:20:26

giveaway scam

Abuser: https://www.youtube.com/watch?v=FqJ3ck2vQNQ

SCAM - Fake giveaway impersonating the party (Microsoft US/Bill Gates: Microsoft board, 비트코인 Bitcoin Evolution, Taxes and Strategy) https://cloudflare-ipfs.com/ipfs/QmSr58Xz7ftCJJ6TM8GquiWPW4AW2gU3ymjMNmyyjmk75v
Japan, Reported at: 2020-03-29 15:04:47

Full abuse report for Bitcoin address 3Fx5BJwQStEg66ifv96GwhReDvk1cuZxDm