Report for Bitcoin address
3Qzm3F78R4AbKBWaJAvLFPb8ZeaKSycCyM

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: 2024.05.02

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.03

Abuses:

3Qzm3F78R4AbKBWaJAvLFPb8ZeaKSycCyM has been reported as fraudulent (3 times)

Blackmail scam

Abuser: williams clifford / telegram

William clifford, says hes from TX but provide an whats app number 347-997-7596 from NY Telegram @williamscliff 815-506-9041 Typical ponzi scam. Ask for investment of 100$ in return of 1000$ in 24 hours. After pretending they have the profit they ask to pay a trading fee on top of that. All funds directed daily to Very similar to craigslist scammers.
Canada, Reported at: 2020-10-22 23:50:38

Blackmail scam

Abuser: williams clifford / telegram blameforex

William clifford, says hes from TX but provide an whats app number 347-997-7596 from NY Telegram @williamscliff 815-506-9041 Typical ponzi scam. Ask for investment of 100$ in return of 1000$ in 24 hours. After pretending they have the profit of 5K or7K they ask to pay a trading fee on top of that. Wallet address is 3Qzm3F78R4AbKBWaJAvLFPb8ZeaKSycCyM Because they are so good at their scamming job they got me to send them the fees, of another 1300usd. Once done, the profit became 18 000usd$. But surprise, another "broker " fee of 3200$ is required to receive your $. The broker is called Blameforex .....908-443-7064 If you trace the first deposit address, 3Qzm3F78R4AbKBWaJAvLFPb8ZeaKSycCyM All funds are directed daily to 3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA
Netherlands, Reported at: 2020-10-27 23:00:30

Blackmail scam

Abuser: williams clifford / telegram blameforex

William clifford, says hes from TX but provide an whats app number 347-997-7596 from NY Telegram @williamscliff 815-506-9041 Typical ponzi scam. Ask for investment of 100$ in return of 1000$ in 24 hours. After pretending they have the profit of 5K or7K they ask to pay a trading fee on top of that. Wallet address is 3Qzm3F78R4AbKBWaJAvLFPb8ZeaKSycCyM Because they are so good at their scamming job they got me to send them the fees, of another 1300usd. Once done, the profit became 18 000usd$. But surprise, another "broker " fee of 3200$ is required to receive your $. The broker is called Blameforex .....908-443-7064 If you trace the first deposit address, 3Qzm3F78R4AbKBWaJAvLFPb8ZeaKSycCyM All funds are directed daily to 3P8PFZUkqNi8tp2JJi26xmWXZpm47AdZsA
Netherlands, Reported at: 2020-10-27 23:02:01

Full abuse report for Bitcoin address 3Qzm3F78R4AbKBWaJAvLFPb8ZeaKSycCyM