Report for Bitcoin address
3KSKK9u3FVtRFM3TcxGVxE4tXqJLtrcCzY

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: 2025.05.26

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.09

Abuses:

3KSKK9u3FVtRFM3TcxGVxE4tXqJLtrcCzY has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Not known

Email blackmail scam - Scammer claims to have hacked your computer and recorded embarrassing footage on your webcam (I use a desktop without a webcam!). Threatens to distribute said recordings to all of your contacts if not paid.
United Kingdom, Reported at: 2022-01-10 09:48:11

Blackmail scam

Abuser: n.n.

Email blackmail scam - Scammer claims to have hacked your computer and recorded embarrassing footage on your webcam (I use a desktop without a webcam!). Threatens to distribute said recordings to all of your contacts if not paid.
Germany, Reported at: 2022-01-25 11:04:41

Ransomware

Abuser: Recover your lost money

I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
Nigeria, Reported at: 2022-01-25 18:08:31

Full abuse report for Bitcoin address 3KSKK9u3FVtRFM3TcxGVxE4tXqJLtrcCzY