Bitcoin Abuse Database

Report history for 3CS17nqoK3skg5ZKWhPpUQnw3wuFcS7aCS

Address found in database:
Address 3CS17nqoK3skg5ZKWhPpUQnw3wuFcS7aCS
View address on blockchain.info
Report Count5
Latest ReportWed, 15 Sep 21 23:32:01 +0000
(1 week ago)

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

Reports:

Date Abuse Type Description
Sep 15, 2021 other Digital Fund is a fake cryptocurrency exchange they won't allow you to withdraw your money and will try to charge you tax to withdraw as well as other made up fees to keep you putting money in. I was lured to this platform by a Asian woman i met on facebook dating. This is a scam called the pig butchering scam. For more information read this post. https://www.reddit.com/r/Scams/comments/na8oax/asian_guygirl_from_online_dating_mentors_you_to/
Sep 15, 2021 ransomware I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
Sep 14, 2021 blackmail scam Scammed money for bitcoin
Sep 14, 2021 ransomware I am a victim too... I lost $2,800 however i was able to recover all my lost money $2,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
Sep 14, 2021 blackmail scam Scammed money for bitcoin