Bitcoin Abuse Database

Report history for 1C9j9ybZSdj65gqBzAcuH8rR6hkVr1NxWa

Address found in database:
Address 1C9j9ybZSdj65gqBzAcuH8rR6hkVr1NxWa
View address on blockchain.info
Report Count1
Latest ReportFri, 07 Dec 18 02:49:34 +0000
(2 years ago)

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

Reports:

Date Abuse Type Description
Dec 7, 2018 bitcoin tumbler This lady by the name of Ameenah homaira portrays that she is a crypto currency trader works for coin hako. She asks you what cyrpto currency do you have and if you invest!! it will be multiplied and the profits will be sent to you weekly. She asks you to send the bitcon to the address below 1C9j9ybZSdj65gqBzAcuH8rR6hkVr1NxWa When you ask her company details she says you can check coin hako. In my case, I did stupidly sent her btc which I regret and would like to caution others who can easily fall in this trap. After a week she asks you to send 20% of the profit as commission to withdraw profits, Be aware as I have already lost my eth and btc.