Report for Bitcoin address
3GZsvRMJhApgMPNxX6iJWj5HA5WzRuxpDd

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: 2026.06.29

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.07.07

Abuses:

3GZsvRMJhApgMPNxX6iJWj5HA5WzRuxpDd has been reported as fraudulent (3 times)

Blackmail scam

Abuser: no-reply@entirewindowfurnishings.com

Claiming my website to be hacked and threatening to sell the leaked information, plus destroying my reputation. Won‘t do it if I pay 0,15BC. Send to me via the Websites contact formular.
United States, Reported at: 2022-10-23 21:16:58

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
United States, Reported at: 2022-10-23 23:30:33

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-10-24 02:09:10

Full abuse report for Bitcoin address 3GZsvRMJhApgMPNxX6iJWj5HA5WzRuxpDd