Report for Bitcoin address
3KDTmtCEyDDjRWC2RQ5tqqxoeSgDhw7Vcv

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

3KDTmtCEyDDjRWC2RQ5tqqxoeSgDhw7Vcv has been reported as fraudulent (1 time)

airbnb scam

Abuser: Olivier Bisset

This person claims to have been an oil rig engineer off shore who was leasing his apartment rental. Asked for my ID and information, as well as security deposit. Once the deposit was sent to this bitcoin address, the airbnb listing was taken offline and he cancelled all communication. He took my money and I never heard from him again. Terrible scammer.
United States, Reported at: 2019-05-02 15:43:55

Full abuse report for Bitcoin address 3KDTmtCEyDDjRWC2RQ5tqqxoeSgDhw7Vcv