Bitcoin Abuse Database

Report history for 1AkeTNGnLzQGWbszebPbjrwaALxFtHjh4R

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


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... 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,