Bitcoin Abuse Database

Report history for 1AkeTNGnLzQGWbszebPbjrwaALxFtHjh4R

Address found in database:
Address1AkeTNGnLzQGWbszebPbjrwaALxFtHjh4R
Report Count2
Latest ReportTue, 04 May 21 18:38:49 +0000
(1 week ago)

Reports:

Date Abuse Type Description
May 4, 2021 other DO NOT SEND COINS TO ADDRESSES DIRECTLY!!!!! buy the tokens directly or get scammed! The scammers address that received the bnb/eth/btc coins for presale investement: 0xf52255Af5F8d8b6b7e950Df8eBfb2f81E7eFf4Fc apes got raped for the fomo on a token riding on the back of a famous group known to fuck wall street banks, however this one fucked the retail buyers and walked with 2mil... https://bscscan.com/token/0x82b3ae9fb76a3293e2c04ad974da01189bb9a954 Token is not loading on BSCSCAN since 9am wed apr 4 2021.
May 4, 2021 blackmail scam Promised to provide presale token of WSB Finance, but turns out to be a scam, BNB sent to address and no token sent, this dude already scammed over 3M USD from a lot of people,