Report for Bitcoin address
3JomDQgJs7hRcXmyA67eQtQCDBii5kHM1G

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

Nothing found.
Last update: 2026.07.06

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.07.06

Abuses:

3JomDQgJs7hRcXmyA67eQtQCDBii5kHM1G has been reported as fraudulent (3 times)

Blackmail scam

Abuser: mertemre@gokcek.com

We are willing to refrain fr0m destr0ying y0ur site’s reputation f0r a small fee. The current fee is $3000 in bitcoins (0.15 BTC). Please send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 3JomDQgJs7hRcXmyA67eQtQCDBii5kHM1G 0nce y0u have paid we will aut0matically get inf0rmed that it was your payment. Please n0te that you have t0 make payment within 3 days after opening this e-mail 0r the database leak, e-mails dispatched, and de-index of your site WiLL start!
United States, Reported at: 2022-11-02 15:33:39

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, Reported at: 2022-11-02 17:37:49

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-11-02 21:41:15

Full abuse report for Bitcoin address 3JomDQgJs7hRcXmyA67eQtQCDBii5kHM1G