Bitcoin Abuse Database

Report history for 3D62hvZM1vq1ShnjYg36fed1XV8YGf8DYu

Address found in database:
Address 3D62hvZM1vq1ShnjYg36fed1XV8YGf8DYu
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Report Count2
Latest ReportFri, 25 Nov 22 07:15:42 +0000
(3 days ago)

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


Date Abuse Type Description
Nov 25, 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
Nov 24, 2022 other geek squad indian scammer who scammed who old mother in law of some twitter guy. the twitter guys handle is and the original post was This btc address is a paxful address of the indian scammer and the indian scammer goes by david lee and has a google voice of 385-399-8481.