Report for Bitcoin address
3NFYNequH3NLGozhEnEyL4ys8VZptbq2m7

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

Mentions on Forums:

Nothing found.
Last update: 2026.06.20

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.07.07

Abuses:

3NFYNequH3NLGozhEnEyL4ys8VZptbq2m7 has been reported as fraudulent (6 times)

Blackmail scam

Abuser: E-Mail

Fake email about hacked website.
United States, Reported at: 2022-11-01 00:22:29

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
United States, Reported at: 2022-11-01 00:58:47

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, Reported at: 2022-11-01 03:46:48

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-11-01 07:36:22

Blackmail scam

Abuser: administrativo@essencialconcursos.com.br

The Mail from the Abuser: We have hacked your website https://www.xxxxxxx.com and extracted y0ur databases. How did this happen? ... How d0 i stop this? We are willing t0 refrain fr0m destroying y0ur site’s reputati0n for a small fee. The current fee is $3000 in bitcoins (0.15 BTC). Please send the bitcoin to the f0llowing Bitcoin address (C0py and paste as it is case sensitive): 3NFYNequH3NLGozhEnEyL4ys8VZptbq2m7 0nce y0u have paid we will aut0matically ...
United States, Reported at: 2023-01-04 20:25:07

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2023-01-05 07:23:26

Full abuse report for Bitcoin address 3NFYNequH3NLGozhEnEyL4ys8VZptbq2m7