Bitcoin Abuse Database

Report history for 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC

Address found in database:
Address 3JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC
View address on
Report Count4
Latest ReportMon, 03 Aug 20 10:14:19 +0000
(2 years ago)

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


Date Abuse Type Description
Aug 3, 2020 other See reddit :
Jul 27, 2020 other Extortion of bitcoin value at 100$ and demand additional bitcoin value at 300$, sending fake reports on fund invested,profits,bonus totalling to a mouth watery investment.
May 3, 2020 other Posing as a legitimate plug in to a ledger wallet, seed phrase is recovered to clone the device and empty accounts
Nov 30, 2019 other my exchange account has been hacked and my btc has been sent to this btc address I want to get back my coins