Bitcoin Abuse Database

Report history for 19QVV9QBUSa4wkHghdCYJiNm21mYGwzvsP

Address found in database:
Address19QVV9QBUSa4wkHghdCYJiNm21mYGwzvsP
Report Count1
Latest ReportWed, 07 Apr 21 20:03:37 +0000
(1 week ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Apr 7, 2021 other jamestrade.online The scammer pretended to help victims "invest" in Bitcoin. The scammer had victims buy Bitcoin and send it to the scammer's wallet. Then the scammer directed the victims to the website jamestrade.online run by the scammer, and the scammer made the website show that the victim had an account there with money in it (all fake of course). See https://www.reddit.com/r/Scams/comments/mm1r71/am_i_being_scammed_and_how_to_report/