Report for Bitcoin address
3QpZbZfWV8qrxwqZJy1pU8rjDwTE8oUeCi

Submited Tag:

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Submited Link:

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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: 2024.05.07

Mentions on the Internet:

Scam Alert:

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Last update: 2024.05.17

Abuses:

3QpZbZfWV8qrxwqZJy1pU8rjDwTE8oUeCi has been reported as fraudulent (1 time)

Phishing

Abuser: purechemlab.co

I came across this site claiming to sell research chemicals and illicit substances. I could tell it was a scam right away, and there's a lot of ways to figure it out. So I talk with one of the "agents" a great guy, named Kevin. Kevin tells me that I can buy ten ounces of methamphetamine from him for $3000 in bitcoin!!! I was able to get the address out of him, and I am trying to essentially cover all ground with this one individual scammer. I have hassled him, sent him "DEA Correspondence" and just want to see him have a better life where he is doing something valuable with his time.
United States, Reported at: 2020-10-28 14:54:14

Full abuse report for Bitcoin address 3QpZbZfWV8qrxwqZJy1pU8rjDwTE8oUeCi