Bitcoin Abuse Database

Report history for 18amUN8yP7uQgddoGLBCPzfVcjN8DVMDL5

Address found in database:
Report Count1
Latest ReportThu, 21 Jan 21 19:34:15 +0000
(1 month ago)
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Date Abuse Type Abuser Description
Jan 21, 2021 blackmail scam On Dec 18,2929 I deposited $100.Us $$ + 50 BTC to OUR SERVICE CENTERS ON : -Optimal And Premium Account Management With Security. -Minimum Investments $100. -Diversity In Payment Method, Viz: BTC ETH SKRILL PAYPAL @Gary_Frank The wallet address he sent me and i did the deposit Sent Bitcoin −0.00436033 BTC ≈ $100.76 To 18amUN8yP7uQgddoGLBCPzfVcjN8DVMDL5 Note Hi Gray Frank , I am depositing $100.00 into your company wallet Price per coin $23,108.34 Confirmations 5072 Fee 0.00003688 BTC Transaction View transaction 12/18/2020 11:24 PM Completed.... This deposit was made with the chats that i will receive a profit after 24hrs it he then ask that i send a mining fees .I sent $50. Us in Bitcoin Cash to Sent Bitcoin Cash [email protected] −0.15697109 BCH ≈ $49.92 To [email protected] Note fees Price per coin $318.02 12/22/2020 6:29 PM Completed >>>>He just erase all the chats and i never hear from him again. This Guy is a scam and need to be brought to justice.