Bitcoin Abuse Database

Report history for 1Gu5jfgPKmFQXdJQTYsqUpzmn2is1YvC68

Address found in database:
Address 1Gu5jfgPKmFQXdJQTYsqUpzmn2is1YvC68
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Report Count1
Latest ReportSun, 25 Jul 21 23:36:24 +0000
(5 months ago)

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Date Abuse Type Description
Jul 25, 2021 other Normal Bitcoin Scam where they tell you they will give you $3000 if you pay 300. Than they ask you for a fee you pay it and they block you. they will create and "account for you" but never allow you to get the money out unless you pay the "fee" than he blocks you. He's also puts out fake testimonies.