Report for Bitcoin address
3GYy68zqdPjtkjWtRYDi8y4579YYD89zBo

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: 2024.05.21

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.21

Abuses:

3GYy68zqdPjtkjWtRYDi8y4579YYD89zBo has been reported as fraudulent (1 time)

Bitcoin tumbler

Abuser: cryptotradecompany

I deposited my bitcoin worth $1000 into this wallet for a bitcoin trade. They promised I can withdraw in 7 days. Few days later, I was informed if I wanted to withdraw in 7 days I would need to deposit $2000 worth of bitcoin into my account to upgrade trading signals. I was not informed of this when I made the deposit. Then, I spoke to someone on the website that said I can wait 14 days for the trade to be finished if I cannot upgrade the trading signals. 14 days later they tell me I cannot have my withdrawl until I make the deposit.
United States, Reported at: 2019-07-29 21:00:25

Full abuse report for Bitcoin address 3GYy68zqdPjtkjWtRYDi8y4579YYD89zBo