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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2025.06.02
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Mentions on the Internet:
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Last update: 2025.06.11
Scam Alert:
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Last update: 2025.06.11
Abuses:
3Gubm2Zu1qMVA4wjhFYrS4NpKm1rqdFqRz has been reported as fraudulent (4 times)
Blackmail scam
Abuser: [email protected]
Claiming to have webcam footage from an email address that isn't linked to a webcam...
New Zealand, Reported at: 2022-01-05 00:12:19
Blackmail scam
Abuser: 17zhiliao.com
Extortion with false information. Requesting money from an institutional account.
Bolivia, Reported at: 2022-01-21 17:48:57
Bitcoin tumbler
Abuser: Michael
I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
Nigeria, Reported at: 2022-01-22 00:06:15
Bitcoin tumbler
Abuser: James
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp +1 (860) 800‑9186 and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed. Nigeria, Reported at: 2022-01-24 12:54:39
Full abuse report for Bitcoin address 3Gubm2Zu1qMVA4wjhFYrS4NpKm1rqdFqRz