Report for Bitcoin address
bc1q3xlhlfswhaavw9s4rdm52wlxxnzw5qgumrkkvh

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: 2026.05.04

Mentions on the Internet:

Scam Alert:

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Last update: 2026.05.14

Abuses:

bc1q3xlhlfswhaavw9s4rdm52wlxxnzw5qgumrkkvh has been reported as fraudulent (2 times)

Bitcoin Investment "company"

Abuser: ominecoins@gmail.com

They join Facebook groups related to crypto. They contact you through messenger in your own language. A person called "Evelyn Camila", very bad danish and very great at keeping the contact. I got daily messages and of course I knew it was a scam, I just needed more proof. She sent me an email address to this mining company that she supposedly uses. I contacted them with my burner email account. They want me to send a payment to the provided address.
Denmark, Reported at: 2022-05-13 23:54:12

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-05-14 06:14:54

Full abuse report for Bitcoin address bc1q3xlhlfswhaavw9s4rdm52wlxxnzw5qgumrkkvh