Report for Bitcoin address
3LgiRqdzjY7XPQKj7m2cNo4oWxZge9aqeN

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: 2025.06.30

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.08

Abuses:

3LgiRqdzjY7XPQKj7m2cNo4oWxZge9aqeN has been reported as fraudulent (1 time)

Sextortion

Abuser: [email protected]

Distribution and storage of pornographic electronic materials involving underage children. My name is Jolyn Barbee and I am a technical collection officer working for Central Intelligence Agency. Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 3LgiRqdzjY7XPQKj7m2cNo4oWxZge9aqeN You can transfer funds with online bitcoin exchanges such as Coinbase, Bitstamp or Coinmama. The deadline is March 27, 2019 (I need few days to access and edit the files). Upon confirming your transfer I will take care of all the files linked to you and you can rest assured no one will bother you.
Zimbabwe, Reported at: 2019-03-18 23:36:23

Full abuse report for Bitcoin address 3LgiRqdzjY7XPQKj7m2cNo4oWxZge9aqeN