Bitcoin Abuse Database
Report history for 19k5ey65q3g44GTG3ZaKYjPEkdSshq1vjg
Address found in database:
| Address | 19k5ey65q3g44GTG3ZaKYjPEkdSshq1vjg View address on blockchain.info |
|---|---|
| Report Count | 4 |
| Latest Report | Fri, 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 |