Report for Bitcoin address
3JZoLAuY4R2sYuTnBJ1s4LP4q3bCLStyBS

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: 2026.06.16

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.06.16

Abuses:

3JZoLAuY4R2sYuTnBJ1s4LP4q3bCLStyBS has been reported as fraudulent (2 times)

Blackmail scam

Abuser: Eddy23413@outlook.com

The scammer HIGHJACKED my Facebook account right after taking my money from cashapp and putting it into bitcoin with this address 3JZoLAuY4R2sYuTnBJ1s4LP4q3bCLStyBS
United States, Reported at: 2021-12-13 01:05:18

Bitcoin tumbler

Abuser: CryptotradeFx

I was scammed by a Forex trading website, LegacyFxx to be exact. I lost about $375,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Dylan, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Summitrecoup dot com
United States, Reported at: 2021-12-13 01:11:46

Full abuse report for Bitcoin address 3JZoLAuY4R2sYuTnBJ1s4LP4q3bCLStyBS