Report for Bitcoin address
3LgiRqdzjY7XPQKj7m2cNo4oWxZge9aqeN

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2026.01.15

Mentions on the Internet:

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Last update: 2026.01.15

Scam Alert:

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Last update: 2026.01.15

Abuses:

3LgiRqdzjY7XPQKj7m2cNo4oWxZge9aqeN has been reported as fraudulent (1 time)

Sextortion

Abuser: jolyn.barbee@ivar.cia-us-govn.tk

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 flag Zimbabwe, Reported at: 2019-03-18 21:36:23

Full abuse report for Bitcoin address 3LgiRqdzjY7XPQKj7m2cNo4oWxZge9aqeN