Bitcoin Abuse Database

Report history for 19k5ey65q3g44GTG3ZaKYjPEkdSshq1vjg

Address found in database:
Address 19k5ey65q3g44GTG3ZaKYjPEkdSshq1vjg
View address on blockchain.info
Report Count4
Latest ReportFri, 01 Apr 22 01:21:54 +0000
(9 months ago)

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

Reports:

Date Abuse Type Description
Apr 1, 2022 other they took away over 10000 from my friends and I but thanks to krystal advisor for helping us get everything back. they are reliable and trustworthy check them at tinyurl/krystaladvisor
Jan 2, 2022 ransomware Contact Summitrecoup Dtcm to help recover all your scammed funds. They're the Best out there. Got all my funds recovered after weeks of getting in touch with them… over $256,850 recovered after my trust wallet account was being hacked and manipulated. Still can’t believe this. I was scammed twice before by fake recovery company who said they could help but didn’t. Summitrecoup did it within WEEKS! They’re Legit and so transparent. You can also get help too.
Dec 31, 2021 other Just talked to a Fake Crypto Twitter scammer via DM and they wanted me to signup to this poorly coded, badly written text website (which will try and steal your crypto). hxxp://10xdigitalbit.com The website asks you to send them Bitcoin to fund a fake investment account. Law enforcement need to do a takedown of this fake website.
Dec 7, 2020 blackmail scam Website Internationalglobalpay.com Not pay member after card active, no prooces my withdraw , This company is big scamer