Bitcoin Abuse Database

Report history for 3K6uVVTsHEFpSYQu3qgv9rfRGr4UW7EkbV

Address found in database:
Address 3K6uVVTsHEFpSYQu3qgv9rfRGr4UW7EkbV
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Report Count3
Latest ReportFri, 26 Nov 21 14:21:45 +0000
(8 months ago)

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Date Abuse Type Description
Nov 26, 2021 ransomware I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Nov 25, 2021 other Thanks for your mail and the information being sent is also noted . The posting of your parcel will commence upon registration of Your package , and it will take our office just 14 hours to deliver your parcel to your doorstep . ………………………………. hereby is required to pay the sum of $400 USD for the delivery charges of the package so that we can register your parcel and email you the tracking numbers Upon confirmation of payment. ______Payment should be made Using Bitcoin, Gift Cards Or World Remit and Ria Money Transfer with the information below________ 1)PAYMENT USING BITCOIN WALLET SHOULD BE MADE TO THE ADDRESS BELOW ____________________________________________________________________________________________ BITCOIN ADDRESS : 3K6uVVTsHEFpSYQu3qgv9rfRGr4UW7EkbV ______________________________________________________________________________________ 2) PAYMENT USING WORLD REMIT OR RIA MONEY TRANSFER SHOULD BE MADE TO THE DETAILS BELOW. ********************************************************************************************************************* RECEIVER' NAME : AMENAWON-FELIX-ILAWAGBON I)FIRST NAME : AMENAWON II)MIDDLE NAME : FELIX III) LAST NAME : ILAWAGBON ADDRESS : LAGOS - NIGERIA AMOUNT; $400 USD PHONE : +234 9071416724
Oct 16, 2021 other "This is DHL Courier Delivery Company of Nigeria, The Management of this company, wishes to inform you that, we received a Package Containing An ATM Master Card Worth US$5,000,000.00 (Five Million United State Dollars) with some vital documents attached On it for safety delivery to your home address in your country." (etc)