Bitcoin Abuse Database

Report history for 1Hivbev5PC6S6Nc4WxFh53ThAcGcn3V3zM

Address found in database:
Address 1Hivbev5PC6S6Nc4WxFh53ThAcGcn3V3zM
View address on
Report Count4
Latest ReportFri, 26 Nov 21 16:23:37 +0000
(1 year ago)

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


Date Abuse Type Description
Nov 26, 2021 ransomware I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Feb 2, 2021 other A person impersonating as Ch￳a￳m￳a￳￳￳t￳h￳ ￳Pa￳I￳hi￳a￳pt￳￳iya has posted a bitcoin giveaway message on Twitter.
Feb 1, 2021 bitcoin tumbler Scam asking to send bitcoin to Chamath for receiving 10x back. Sent accidentally and lost money.
Feb 1, 2021 ransomware Giveaway Scam