Report for Bitcoin address
3LvgvvnCVju3WiXfxzpeBsGQbhwPTEkoCf

Submited Tag:

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Submited Link:

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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: 2026.01.14

Mentions on the Internet:

Scam Alert:

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Last update: 2026.01.14

Abuses:

3LvgvvnCVju3WiXfxzpeBsGQbhwPTEkoCf has been reported as fraudulent (3 times)

Bitcoin tumbler

Abuser: 3LvgvvnCVju3WiXfxzpeBsGQbhwPTEkoCf

It is a Scammer. I’ve transfer to this account on 6 Aug but until now but yet receive stock.
Malaysia, Reported at: 2021-08-14 09:44:46

FB Scammer

Abuser: BearBrick Zone

This seller mentioned he from Japan , selling toy. Done payment on 3rd Aug , seller provide tracking number & receipt. After 2 weeks , shipment show reached Malaysia done clearance but till now another 2 weeks , I yet receive my stock . Messenger , LINE & call not answer . It a Scammer !! Don’t trust them .
United States, Reported at: 2021-08-30 04:11:34

Bitcoin tumbler

Abuser: BearBrick Zone

Scammer account ! Don’t transfer money to this account.
United States, Reported at: 2021-09-02 03:55:24

Full abuse report for Bitcoin address 3LvgvvnCVju3WiXfxzpeBsGQbhwPTEkoCf