Bitcoin Abuse Database

Report history for 168dCW2AQL9dpuywGGTbSHEM53wNCav4wR

Address found in database:
Report Count1
Latest ReportSat, 21 Nov 20 08:28:42 +0000
(1 week ago)
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Date Abuse Type Abuser Description
Nov 21, 2020 other +1 206-312-9931 Scammer chats up people on Random Chat apps and quickly moves chat to WhatsApp. The scammer pretended to be a young woman in Seattle, WA and uses +1 206-312-9931 as the phone number. After a week or so of sporadic chatting, the scammer asks for money for medical bills. Initially requested money via Amazon gift card, but I managed to convince them to give me the bitcoin wallet, by promising a large transfer.