Report for Bitcoin address
3NjcZuKJYGfmskVgrWhFeKx8YgGzMDzrnC

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2026.02.28

Mentions on the Internet:

empty block
Nothing found.
Last update: 2026.03.05

Scam Alert:

empty block
Nothing found.
Last update: 2026.03.05

Abuses:

3NjcZuKJYGfmskVgrWhFeKx8YgGzMDzrnC has been reported as fraudulent (13 times)

Ransomware

Abuser: 3NjcZuKJYGfmskVgrWhFeKx8YgGzMDzrnC

Not payment
Philippines flag Philippines, Reported at: 2021-11-04 03:20:51

Blackmail scam

Abuser: 3NjcZuKJYGfmskVgrWhFeKx8YgGzMDzrnC

Not payment
Philippines flag Philippines, Reported at: 2021-11-04 03:28:14

Ransomware

Abuser: Freecash.money

No received payment
Philippines flag Philippines, Reported at: 2021-11-04 13:14:00

Blackmail scam

Abuser: ransomware

want to pay a fee
Philippines flag Philippines, Reported at: 2021-11-05 06:41:58

Ransomware

Abuser: FREECASH

Didn't pay me 25$ after I finished the task
Philippines flag Philippines, Reported at: 2021-11-05 06:58:36

Ransomware

Abuser: https://freecash.money/ref/cmVmMTI0NDgy

They say you invite 25 person to get the $25 but its not true !
Philippines flag Philippines, Reported at: 2021-11-05 22:29:14

Ransomware

Abuser: 3NjcZuKJYGfmskVgrWhFeKx8YgGzMDzrnC

bwakanang ina mo! sayang oras
Philippines flag Philippines, Reported at: 2021-11-07 17:34:02

Ransomware

Abuser: fake

paka hauf mo hahaah buti na lng naka pc ako NAG VPN lng ako ako magisa gumawa 10 mins lng tpos agad
Philippines flag Philippines, Reported at: 2021-11-11 00:19:45

Ransomware

Abuser: 3NjcZuKJYGfmskVgrWhFeKx8YgGzMDzrnC

I want to pay payment
Indonesia flag Indonesia, Reported at: 2021-11-17 02:06:51

Ransomware

Abuser: They say will give $25 after invite 25 people, but it's hoax

They say will give $25 after invite 25 people, but it's hoax
Indonesia flag Indonesia, Reported at: 2021-11-24 01:13:02

Full abuse report for Bitcoin address 3NjcZuKJYGfmskVgrWhFeKx8YgGzMDzrnC