Report for Bitcoin address
3PBJN3k6LCnyxyKUaugVKQZCBjgyfsJcUD

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Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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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: 2026.01.16

Mentions on the Internet:

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Last update: 2026.01.23

Scam Alert:

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Last update: 2026.01.23

Abuses:

3PBJN3k6LCnyxyKUaugVKQZCBjgyfsJcUD has been reported as fraudulent (1 time)

Blackmail scam

Abuser: MEX Multibank Group

This "company" claims to be a bitcoin trader. It uses an app called MEX Multibank Group from tencent (the link was removed so currently it can no longer be downloaded). They have been telling me to pay heavy "fees" and lack of payment increases fees by large amounts per day.
Canada flag Canada, Reported at: 2021-04-26 12:22:12

Full abuse report for Bitcoin address 3PBJN3k6LCnyxyKUaugVKQZCBjgyfsJcUD