Bitcoin Abuse Database

Report history for 3J3JaBCkZ3Wwc55Vh6qsiFUDdoQbKrsVpC

Address found in database:
Address3J3JaBCkZ3Wwc55Vh6qsiFUDdoQbKrsVpC
Report Count3
Latest ReportThu, 07 Nov 19 23:39:30 +0000
(2 weeks ago)
View address on blockchain.info

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Reports:

Date Abuse Type Abuser Description
Nov 7, 2019 other Crypto signals Ask for an investment found and never return the money back
Nov 7, 2019 other @CryptoExpertBaki The Google email address he used was: [email protected] Name in Email Address: Swen Swenski Youtube Channel: https://www.youtube.com/channel/UC0Q6tqq4hHxr109bVLHba_A/feed
Nov 7, 2019 other Telegram name: @CryptoExpertBaki This fraudster set up a public investment channel on Telegram and it is STILL operational: Channel name: https://t.me/CryptoExpertSignals His Telegram name: @CryptoExpertBaki Older name on Telegram: @CryptoSignalsAdmin He has opened an investment fund and collected approx. 500,000 USD worth of money from members. Since then, he has never returned any. More data: Their BTC address for sending funds to them: 3J3JaBCkZ3Wwc55Vh6qsiFUDdoQbKrsVpC Explorer: https://blockchain.info/address/3J3JaBCkZ3Wwc55Vh6qsiFUDdoQbKrsVpC Member registration form: https://docs.google.com/forms/d/e/1FAIpQLSeKJevu-XvAmFYikiz3gfkjW3GRFCgeGHlcQhfv41wMQZW--g/viewform Google Form that was filled after transfer: https://goo.gl/forms/68gUHnzm4QnaUviB2 Old public channel invite link: Telegram channel: https://t.me/joinchat/AAAAAEU8Ve12c7gQufRTyw