Bitcoin Abuse Database

Report history for 3PTyZqC2TpubjtM75re2yT5xZrEQcLwFwx

Address found in database:
Address 3PTyZqC2TpubjtM75re2yT5xZrEQcLwFwx
View address on blockchain.info
Report Count6
Latest ReportThu, 24 Nov 22 07:27:23 +0000
(4 days ago)

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

Reports:

Date Abuse Type Description
Nov 24, 2022 bitcoin tumbler I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
Nov 23, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
Nov 23, 2022 bitcoin tumbler I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
Nov 22, 2022 ransomware Put BTC into an account and earned more then https://www.cbxio.vip/ customer service contacted me saying my account was locked saying I had to pay 40,000 USD before I could withdraw my funds or it would be donated to the charity fund in the name of donation
Oct 27, 2022 bitcoin tumbler I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
Oct 27, 2022 other Dating app scam where partner convinces you to put money into a shady site. I put in a combine $800. Please help