Report for Bitcoin address
3GPZtAqxeMhsdED3e7TLzxdV9BUW7fYwWy

Submited Tag:

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Submited Link:

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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: 2026.05.06

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.05.06

Abuses:

3GPZtAqxeMhsdED3e7TLzxdV9BUW7fYwWy has been reported as fraudulent (1 time)

Blackmail scam

Abuser: I dont know his real name he claims to be Danny.

This idiot transferred all my funds to this bitcoin wallet. He probably does this for a living . He created a new bitcoin wallet and scammed me out of £4835, and then transferred it to this Address. He is a scam, I need my money back. Please I need customer service to contact me and support me.
United Kingdom, Reported at: 2020-10-14 20:40:42

Full abuse report for Bitcoin address 3GPZtAqxeMhsdED3e7TLzxdV9BUW7fYwWy