Bitcoin Abuse Database
Report history for 19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq
Address found in database:
| Address | 19KG4Rec4yAs3Y65sTXiLDzmCDqpo34CGq View address on blockchain.info |
|---|---|
| Report Count | 30 |
| Latest Report | Sun, 11 Dec 22 18:19:27 +0000 (3 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Nov 27, 2022 | bitcoin tumbler | The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed |
| Nov 27, 2022 | bitcoin tumbler | If you've fallen victim to a crypto investment scam website who asks you to pay tax or fees inorder to process your withdrawal do not pay anything its part of their scam. Give your rating,report and review on: Bit. ly/ 3i3bep7 You will be assigned to a Digital Asset recovery firm to review your information and proceed with investigative and litigation steps to recover your funds report in the comment section should contain the following information; 1. Name - 2. Amount Involved - 3. Phone number - 4. Your e m ail address- One can also be contacted on : rmcLtd at ProtonM aiL . C o m |
| Nov 26, 2022 | bitcoin tumbler | I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. |
| Nov 26, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 26, 2022 | other | This is a cryptocurrency giveaway scam |
| Nov 25, 2022 | other | This is a cryptocurrency giveaway scam |
| Nov 24, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 23, 2022 | other | This is a cryptocurrency giveaway scam |
| Nov 23, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge |
| Nov 22, 2022 | other | This is a cryptocurrency giveaway scam |