Report for Bitcoin address
3Ku153cDHNRonyKWKdA9qfxfp6uUcedMGF

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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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: 2024.05.04

Abuses:

3Ku153cDHNRonyKWKdA9qfxfp6uUcedMGF has been reported as fraudulent (2 times)

Ransomware

Abuser: Sasu WE

They offer products through Alibaba and the name of the alleged company is Sasu WE, they ask for your whatsapp and ask you to deposit the money for the products through bitcoin, moneygram or western union, they send you the tracking link and the page is https://www.overlandologistics.com, it is a page that is tracking your order, but it is all false, then they ask you for more money for customs, etc. But everything is false. I leave you the bitcoin wallet 3Ku153cDHNRonyKWKdA9qfxfp6uUcedMGF so that you do not fall for the scam they asked me for money 3 times after having paid for the product, the last time I did not pay it anymore and finding out it was a scam.
Chile, Reported at: 2020-11-08 17:47:33

Ransomware

Abuser: alibaba

il font faire des commande sur alibaba et nous font payer des frais supplmentaire de douane qui n'existe pas et le colis n'arrive jamais grosse grosse arnaque
Netherlands, Reported at: 2020-11-27 09:51:03

Full abuse report for Bitcoin address 3Ku153cDHNRonyKWKdA9qfxfp6uUcedMGF