Report for Bitcoin address
3KgWr9jidQDKMHXSghvHfRv7wpYHhtTVP3

« previous address
File Abuse Complaint Add Tag and Link Sign Message
next address »

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2024.05.29

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.06.26

Scam Alert:

empty block
Nothing found.
Last update: 2024.06.26

Abuses:

3KgWr9jidQDKMHXSghvHfRv7wpYHhtTVP3 has been reported as fraudulent (2 times)

SCAMMER

Abuser: website goes by https://breakoutsfx.com/ pretending to be

This user is impersonating "Major League Trader" as multiple to scam people into sending them BTC for trades suggestion. Said impersonator has been scamming multiple people
United States flag United States, Reported at: 2021-04-21 15:48:16

SCAM

Abuser: Impersonate Major League Trader

scammer abused and impersonate "Major League Trader" and other celebrities. they have scammed total 4.08923225 BTC ($229,638.03) so far.
United States flag United States, Reported at: 2021-04-21 16:36:18

Full abuse report for Bitcoin address 3KgWr9jidQDKMHXSghvHfRv7wpYHhtTVP3