Bitcoin Abuse Database

Report history for 3CGqWRSLzWd2vy5N76WFNv2kuHJtmFExve

Address found in database:
Report Count3
Latest ReportSat, 27 Feb 21 14:31:18 +0000
(4 days ago)
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Date Abuse Type Abuser Description
Feb 27, 2021 blackmail scam Pro mark advisory group Promark advisory group promised me a loan as long as I made the first 2 payments in adavanced (990cdn) as it was in the contract, then told me I had to pay a interest payment of 1500cdn in order to receive payments and nothing with no response... please help me.
Feb 25, 2021 other PROMARK ADVISORY GROUP I am in need of money I found promark advisory group site and they're from New York. They said they'll help me with my loan once I do some deposit $660 CAD I did it on atm machine and turn it into bit coins. Until now I am not getting the loan and their not replying. Help ME
Feb 23, 2021 blackmail scam Promark Advisory Group. Hi guys I have bought BTC for $1480 dollars Canadian and I have the codes and everything And the company that I bought the BTC for they were Scammers and I would like u guys to help me out to get my money back from them please I really wants the money transaction id RDE7VT ($660) and RHS8BH ($810) And RDE7VT($10) please help me out to get my money back