Report for Bitcoin address
3PBJN3k6LCnyxyKUaugVKQZCBjgyfsJcUD

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: 2024.11.06

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

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, Reported at: 2021-04-26 13:22:12

Full abuse report for Bitcoin address 3PBJN3k6LCnyxyKUaugVKQZCBjgyfsJcUD