Report for Bitcoin address
3GkZXn9Ej8fmKoWyCBKvLjHPmECVJAEDRZ

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Last update: 2024.05.01

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Last update: 2024.05.17

Abuses:

3GkZXn9Ej8fmKoWyCBKvLjHPmECVJAEDRZ has been reported as fraudulent (1 time)

investment fraud

Abuser: CryptoMax25

fake live agent(even WhatsApp). makes u purchase a plan that will give u profits. once u have the plan he requests payment for the auto signals which are never said b4. then if u want to withdraw the money u receive a mail saying that t=ur account is blocked and u need to pay 1btc to unlock it and keep with the transaction.
Israel, Reported at: 2019-07-28 20:36:13

Full abuse report for Bitcoin address 3GkZXn9Ej8fmKoWyCBKvLjHPmECVJAEDRZ