Bitcoin Abuse Database

Report history for 3M4FK4nFq9qK4uYcTjXnAzCahjEMS7gihZ

Address found in database:
Report Count1
Latest ReportSat, 17 Oct 20 19:09:54 +0000
(6 days ago)
View address on

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


Date Abuse Type Abuser Description
Oct 17, 2020 blackmail scam Nicola Bray PayPal frauding,requesting money refund,starting her account was overdrawn by 330 for goods bought on Dondeal for 330 euro claiming 660 was withdrawn,items sent and she never paid,keeps sending messages seeking refund through Bitcoin account,she’s scamming people using Bitcoin as finance protection.