Bitcoin Abuse Database

Report history for 19c55W2vfvpmk7J7Poqg8GjEXo1ioAcU92

Address found in database:
Address 19c55W2vfvpmk7J7Poqg8GjEXo1ioAcU92
View address on blockchain.info
Report Count3
Latest ReportWed, 15 Sep 21 14:57:56 +0000
(1 month ago)

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

Reports:

Date Abuse Type Description
Sep 15, 2021 bitcoin tumbler WhatsApp: 402-415-3217 // 305-902-4989 Instagram: vincerefx // lifeoflukas Website: api.cdfxonlinetrades.com // financeadvancetrade.com Name: Lukas Michailidis // Benjamin Sciascia The IP address obtained in this matter 197.210.78.69 is geolocated in Lagos, Nigeria with latitude of 6.451 and longitude of 3.947.
May 4, 2021 blackmail scam Whoever runs this profile is a scammer. He uses WhatsApp phone number 1-402-415-3217 and says his name is Raul aka Forex Educator. The messages the guy he’s pretending to on Instagram and he told me that this is a scam and to not send anymore money!!! I put in 3k for this investment and this person needs to be stopped before more people lose their money!!!
Oct 2, 2020 sextortion I was stolen 1000 dollars in a transaction in moonpay on October 1, 2020