Bitcoin Abuse Database

Report history for 15WdzHt7dZjkE5RGVYf8uEqrh8BXQDq7t1

Address found in database:
Address 15WdzHt7dZjkE5RGVYf8uEqrh8BXQDq7t1
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Report Count2
Latest ReportWed, 15 Sep 21 18:04:13 +0000
(1 month ago)

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Date Abuse Type Description
Sep 15, 2021 other This individual created a fake instagram account of someone I know personally and added me, I have entertained this scammer to see what it was about and found that he is telling people the government is giving covid relief money in large amounts to people who pay a processing fee of 1,500 dollars to file the paperwork. He accepts payment via cash, bitcoin, money order etc.
Sep 15, 2021 other Guy trying to copy accounts and get people to send bitcoin for a stimulus check