Bitcoin Abuse Database

Report history for 3MWapcerefsyjQJpkx924bsFmPR4t3HAxW

Address found in database:
Report Count5
Latest ReportWed, 13 Jan 21 19:48:52 +0000
(1 day ago)
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Date Abuse Type Abuser Description
Jan 13, 2021 blackmail scam SCAM DO NOT SEND HERE SCAM
Jan 13, 2021 ransomware instagram abuser first ask money from then they ask to transfer ..
Jan 13, 2021 blackmail scam DONNA_MILA_JR Forex scam do not send any single penny...
Jan 10, 2021 other Donna Mila, named as donna_mila_jr on Instagram (possibly a fake name) offered a BTC investment through GOLDCOINFX for $500. After I sent the money, I was asked for a further investment of $1500. A withdrawal was requested however, this could not be completed until additional upfront fees of $3,810 and $935 in commission and taxes. Then I was told that due to a signal problem the balance available had increased exponentially to $68,501 and $49,801 had been funded to my account by GOLDCOINFX. To get this withdrawal I needed to pay further fees upfront of $8,901 on top of the fees already paid to secure my initial withdrawal request. Their email states: “Therefore you're required to make deposit on or before 8th, payment screenshots should be uploaded to claim full ownership of funds. Note: fund would be returned to goldcoinfx if requirements are not met before the stated date. Every excuse was made not to pay out the funds. The signal problem used as an excuse for not completing the withdrawal occurred 6 hours after the funds should have been transferred. GOLDCOINFX claim they are registered. Their website states - GoldCoinFx is a legal investment company incorporated in the U.S.A. Registration number:11445991. Office address: Fast Trac Services, (G6, QD), Liverpool, England, L1 0BG GB. Donna Mila and perhaps others operate this scam through Instagram. Please do not be fooled a hard and financially depleting lesson has been learned by me. Just wanted to make others aware of one of the many fraudulent systems in place and this is possibly one of many. There are two other bitcoin addresses linked to this one: 33wXjibjJJBQXq6ZsccFuW2JbyBz2bpjBe and 35GEJoMSRth9S6SmcJSojgWwxnszafN6xy which I will also post separately so that they are easily picked up when undertaking your due diligence.
Nov 8, 2020 other scam