Report for Bitcoin address
3M5oC42iMt5A4dFWJaPwbMqELTvadP7Web

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: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

3M5oC42iMt5A4dFWJaPwbMqELTvadP7Web has been reported as fraudulent (5 times)

Foreign exchange cryptocurrency market

Abuser: Fxtm look alike investing app

Meets through online dating app, gets person to buy crypto and invest their money in a fake crypto investing platform that looks very similar to fxtm, but isn’t a real trading platform. Claims you need to pay taxes before any withdrawal is possible, doesn’t let you take your money out
United States, Reported at: 2021-07-28 00:22:22

investment scam

Abuser: https://h5.sixtrade.xyz

investment scam
United States, Reported at: 2021-08-07 04:57:01

money laundering

Abuser: https://h5.sixtrade.xyz

possibly funding North Korea/DPRK government
United States, Reported at: 2021-08-08 07:23:47

bitcoin scam

Abuser: igcfdtrading.com

bitcoin scam
Canada, Reported at: 2021-10-04 05:39:57

Blackmail scam

Abuser: Lei zhang

This is a big fraud. Coinbase and fraud are in the same group, so transactions are transferred from coinbase to the scammer's wallet. I suspect they are used to launder money.
United States, Reported at: 2021-10-04 23:37:15

Full abuse report for Bitcoin address 3M5oC42iMt5A4dFWJaPwbMqELTvadP7Web