Bitcoin Abuse Database

Report history for 1BMxwbs4gY2KgzZHv12aAaHd7DQunfZetx

Address found in database:
Address 1BMxwbs4gY2KgzZHv12aAaHd7DQunfZetx
View address on
Report Count3
Latest ReportSat, 14 May 22 18:52:54 +0000
(1 week ago)

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


Date Abuse Type Description
May 14, 2022 blackmail scam Тупо создали сайт с кидаловом, типо гивавей от Илона Маска, а на самом деле просто мошенник
May 14, 2022 other From their website ( ------------------------------------------------------------------------- Hurry up and take part in the giveaway of 5,000 BTC During this unique event we will give you a chance to win 5,000 BTC, have a look at the rules and don't miss on your chance! For example If you send 0.1+ BTC, you will get 0.2+ BTC back. If you send 0.5+ BTC, you will get 1+ BTC back. If you send 1+ BTC, you will get 2+ BTC back. If you send 5+ BTC, you will get 10+ BTC back. If you send 50+ BTC, you will get 100+ BTC back. If you send 200+ BTC, you will get 400+ BTC back. -------------------------------------------------------------------------
May 14, 2022 other web scam