Bitcoin Abuse Database

Report history for bc1q3xlhlfswhaavw9s4rdm52wlxxnzw5qgumrkkvh

Address found in database:
Address bc1q3xlhlfswhaavw9s4rdm52wlxxnzw5qgumrkkvh
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Report Count1
Latest ReportFri, 13 May 22 23:54:12 +0000
(1 year ago)

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


Date Abuse Type Description
May 13, 2022 other They join Facebook groups related to crypto. They contact you through messenger in your own language. A person called "Evelyn Camila", very bad danish and very great at keeping the contact. I got daily messages and of course I knew it was a scam, I just needed more proof. She sent me an email address to this mining company that she supposedly uses. I contacted them with my burner email account. They want me to send a payment to the provided address.