Report for Bitcoin address
3GasyPwdcL2oopiACR1aRkSWxEQLTA2p2f

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: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

3GasyPwdcL2oopiACR1aRkSWxEQLTA2p2f has been reported as fraudulent (6 times)

Darknet market

Abuser: Darknet

To my understanding I was just getting cheaper electronics but they are banking off everyone bad bad bad do not trust stealing isn't appealing
United States, Reported at: 2022-04-02 19:17:08

Ransomware

Abuser: Recover your lost money

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.moneybackagency.com I was able to get all my money back in less than 48 hours..
United Kingdom, Reported at: 2022-04-03 07:36:42

Bitcoin tumbler

Abuser: Fx_murphy

I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : brightcynthia65@gmail.com WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process
United States, Reported at: 2022-04-03 09:49:18

Ransomware

Abuser: Recover your lost money

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.moneybackagency.com I was able to get all my money back in less than 48 hours..
United Kingdom, Reported at: 2022-04-03 21:10:13

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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-04 07:53:40

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 him on harrysunan25@gmail.com or WhatsApp: +639386434909 if you are in same situation and you need help
Netherlands, Reported at: 2022-04-04 08:28:53

Full abuse report for Bitcoin address 3GasyPwdcL2oopiACR1aRkSWxEQLTA2p2f