Report for Bitcoin address
bc1q3qa5m6zt52038a0psvpe4ps7cgxampgng30rkv

Submited Tag:

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Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

bc1q3qa5m6zt52038a0psvpe4ps7cgxampgng30rkv has been reported as fraudulent (2 times)

Online drug dealer

Abuser: Telegram

HI This scammer poses as a fake drug dealer online. He uses a instagram account with his telegram link in the bio. In the telegram channel, there is an array of drug menus and costumer testimonials. These posts are there to make his page look trust worthy. You have to message hime privately to order what drugs you want. You pay in bitcoin and then you give him your address, email and phone number to deliver the drugs. Then he will give you a tracking number for the package and a fake delivery website. Through this, your package will seem to be on its way. Then something will go wrong with the package on the delivery day where you would need to pay an $500 insurance fee. This will be alerted to you by the fake delivery website via email. This scammer is posing as an online drug dealer with a fake delivery service. His scam is very elaborate and it looks very foolproof. I am making this aware to everyone so no one has to fall for his scams Here is the link to the telegram: https://t.me/MyDrugsonlineUK?fbclid=PAAaaa19d2_RwXrnU_KNgh52IH4RwlAFrXZZO0iCt7x-y3u87pJIJt3lVRoQg Here is his telegram username: @My_Drugs0 Here is his instagram page: https://www.instagram.com/steve_jack270/ Here is the fake delivery service website: https://www.ukexpressdelivery.com
United States, Reported at: 2023-02-05 22:08:53

Ransomware

Abuser: Recover your lost money

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United States, Reported at: 2023-02-06 03:53:17

Full abuse report for Bitcoin address bc1q3qa5m6zt52038a0psvpe4ps7cgxampgng30rkv