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Last update: 2024.11.13
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA has been reported as fraudulent (27 times)
Bitcoin tumbler
Abuser: Paul
https://t.me/joinchat/AAAAAFO5zL1Tffj99WvSIw
Investment No hidden cost????✌Let's start with the most trusted E-currency website❤they are exchanger monitor, a dynamic exchange system with exchange rate guaranty & trusted exchangers last 13years,find the best rates exchange cryptocurrency.????
Also He Is Using Google Chat
India, Reported at: 2020-08-20 07:58:17
investment scam
Abuser: Whitneyclark
Scammer is running crypto investment on telegram channel. He's using this address 3MGLuE3gkuUB4s8EXL9rhv5RU7cNjEMc5M and after checking the details i came to know this address has transferred all payment to 3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA
i got scammed of more than $100. Scammer has blocked me and from the group also. The scammer is active right now https://t.me/whitneyclark India, Reported at: 2020-09-17 18:21:58
SCAM
Abuser: 35J7Spc1LA64ZuFdhZshcu8gizQkf7TGWg and 3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA are scammers
They scam you, scammed me $600! DO NOT SENT BITCOIN TO THIS ADDRESS!!!
United Kingdom, Reported at: 2021-02-19 04:01:57
Scam
Abuser: Job scam
They contact me for a job, i did it but they ask me money in order to receive the final payment. 300$ scam!!! DO NOT SEND BITCOIN HERE!
Italy, Reported at: 2021-09-13 18:18:50
Ransomware
Abuser: other
I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
Nigeria, Reported at: 2021-09-14 07:20:05
Bitcoin "Investment" Scam
Abuser: Discord
This is the leader wallet of an entire "crypto investment" scam ring. I looked up their wallet holdings and have more than $300 million in scam money. Please put a stop to them immediately
United States, Reported at: 2021-09-21 00:25:58
Bitcoin tumbler
Abuser: telegram, @LARRY_FINK_D, [email protected]
definitely a bitcoin scam wallet..after all this report, is there some action that takes place? or this site/page is actually nothing?
Malaysia, Reported at: 2021-10-04 13:01:56
fake investment
Abuser: coinstockminers.com, [email protected]
on 28th December 2021, time 11:03am (GMT+8) i texted someone known as Ella Richards via Telegram app to join her investment scheme She provided a bitcoin address for me to transfer I transferred 0.01166356btc to 3PADcW6J3P5sL7rwLmYajBkQKfK3YVEDHQ via Luno App on 29 Dec @ 11:17 (GMT+8) Then the scammer ask me to add another usd500. She said due to system overloaded and my investment plan was force to another plan. I transferred another 0.01 BTC to the same address on 30 Dec 2021 @ 8:02 (GMT+8) Then, i was ask to pay usd351 the company trading certificate and a trading ID card. Again, i transferred 0.0062btc to the same address on 30 Dec 2021 @ 15:56 (GMT+8) Things got more trickier when i was being ask to refer to another person (claim as Blockchain agent) to withdraw my investment From this point, i was ask to install an apk file (blockchain app) This so-called Blockchain agent as me to screenshot my walled ID and send to him. Later i checked my blockchain wallet, i received a non-spendable of 0.25btc (~11,846 usd) This agent send me an email that asking me to activate my private key in order to withdraw the non-spendable bitcoin. The amount to pay to activate is 3000usd From this point, i did not pay any amount and i realized that i had been scammed Malaysia, Reported at: 2022-01-01 06:25:11
fake investment
Abuser: coinstockminers.com, [email protected]
on 28th December 2021, time 11:03am (GMT+8) i texted someone known as Ella Richards via Telegram app to join her investment scheme She provided a bitcoin address for me to transfer I transferred 0.01166356btc to 3PADcW6J3P5sL7rwLmYajBkQKfK3YVEDHQ via Luno App on 29 Dec @ 11:17 (GMT+8) Then the scammer ask me to add another usd500. She said due to system overloaded and my investment plan was force to another plan. I transferred another 0.01 BTC to the same address on 30 Dec 2021 @ 8:02 (GMT+8) Then, i was ask to pay usd351 the company trading certificate and a trading ID card. Again, i transferred 0.0062btc to the same address on 30 Dec 2021 @ 15:56 (GMT+8) Things got more trickier when i was being ask to refer to another person (claim as Blockchain agent) to withdraw my investment From this point, i was ask to install an apk file (blockchain app) This so-called Blockchain agent as me to screenshot my walled ID and send to him. Later i checked my blockchain wallet, i received a non-spendable of 0.25btc (~11,846 usd) This agent send me an email that asking me to activate my private key in order to withdraw the non-spendable bitcoin. The amount to pay to activate is 3000usd From this point, i did not pay any amount and i realized that i had been scammed Malaysia, Reported at: 2022-01-01 06:27:13
Ransomware
Abuser: Cryptonation
Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too. United States, Reported at: 2022-01-01 19:32:04
Full abuse report for Bitcoin address 3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA