Bitcoin Abuse Database

Report history for 1BWtuNzomUKDpFAAZWK1YcdQgHU6yMLXrD

Address found in database:
Address 1BWtuNzomUKDpFAAZWK1YcdQgHU6yMLXrD
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Report Count1
Latest ReportMon, 19 Nov 18 19:11:41 +0000
(3 years ago)

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Date Abuse Type Description
Nov 19, 2018 other Contact form spam/scam as follows: Hello! You won $ 1950 today, I'm sure of that. Because it is a bitcoin win-win lottery! One cryptocurrency multimillionaire who wished to remain incognito organized it. You just need to send 0.05 bitcoins to the specified wallet and within 3 hours 0.35 bitcoins will come to your wallet that equals $ 1950. You can participate once a day. The lottery will be held until November 25, 2018. Hurry up to get your $ 1950 for this day. Send 0.05 bitcoins to the selected wallet for your game: 1BWtuNzomUKDpFAAZWK1YcdQgHU6yMLXrD