Bitcoin Abuse Database

Report history for 18cgW7JHkBWGir5zU79vUajdkD15AJtrMj

Address found in database:
Address 18cgW7JHkBWGir5zU79vUajdkD15AJtrMj
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Report Count1
Latest ReportThu, 10 Jun 21 21:46:26 +0000
(1 month ago)

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


Date Abuse Type Description
Jun 10, 2021 other Person said for supplements they would charge $160, I paid then they wanted a total of $500 to ship. Realizing it was a scam I asked for a refund and was blocked. This person reached out to me for the services. The persons bitcoin account should be frozen. They are doing a legal activity and could be very serious. Please look into this bitcoin account number as you will find much unlawful action, and resulting in bitcoin being the transaction standpoint because they think that they can get away with it. Please freeze this person's account to their bitcoin as they should not be doing business since they are just stealing peoples money.