Report for Bitcoin address
3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC

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: 2024.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.19

Abuses:

3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC has been reported as fraudulent (4 times)

btc fraud

Abuser: btc fraud

my exchange account has been hacked and my btc has been sent to this btc address I want to get back my coins
Georgia, Reported at: 2019-11-30 20:28:27

Hardware wallet malware

Abuser: Ledger live chrome extension

Posing as a legitimate plug in to a ledger wallet, seed phrase is recovered to clone the device and empty accounts
United Kingdom, Reported at: 2020-05-03 20:34:14

Posing to be a real admin

Abuser: 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC

Extortion of bitcoin value at 100$ and demand additional bitcoin value at 300$, sending fake reports on fund invested,profits,bonus totalling to a mouth watery investment.
Nigeria, Reported at: 2020-07-26 21:45:01

Theft from Ledger

Abuser: Ledger Nano S

See reddit : https://www.reddit.com/r/ledgerwallet/comments/i2pz9t/all_of_my_stored_cryptocurrency_has_been_stolen/
Hong Kong, Reported at: 2020-08-03 07:14:19

Full abuse report for Bitcoin address 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC