Bitcoin Abuse Database

Report history for 38XaTem36NYqhcNYADuXpFH3gY3ETtfbG3

Address found in database:
Address 38XaTem36NYqhcNYADuXpFH3gY3ETtfbG3
View address on
Report Count2
Latest ReportFri, 23 Sep 22 03:29:47 +0000
(2 months ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Sep 23, 2022 ransomware 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 I was able to get all my money back in less than 48 hours.. Contact to recover all your stolen bitcoins free of charge
Sep 22, 2022 other a man portrayed himself as a law enforcement officer and was asking for money for a bond related situation