Bitcoin Abuse Database
Report history for 1KHZB3tu1SadaL4HJRLhLB1tMzYhmMJQm7
Address found in database:
| Address | 1KHZB3tu1SadaL4HJRLhLB1tMzYhmMJQm7 |
|---|---|
| Report Count | 4 |
| Latest Report | Wed, 13 Jan 21 22:23:29 +0000 (1 day ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Jan 13, 2021 | other | 4apollo apt fox-bits | was a tinder scam leading to a fake exchange, additional complaints here, https://www.islegitsite.com/check/fox-bits.com/ , Please submit a claim to https://www.coinfirm.com/products/reclaim-crypto/ if you were scammed. i submitted to SEC and FBI as well. |
| May 16, 2020 | other | fox-bits.com | Hello, I'm from S.Korea. I invested 4apollo's APT with fox-bits' BTC, 5k dollars and on Wed, I couldn't enter fox-bits.com. when I found site, already my ID is deleted. I need your help, if you can advise or help me, please help me. https://www.ic3.gov/default.aspx this site doesn't open, and that's why I leave a messege. I don't care about profit but I wanna take back my cost, 5k dollars.....please help me and have a nice day p.s. I wish you can understand my stupid Eng |
| May 15, 2020 | other | fox-bits.com | Website doesn't work anymore, and cryptocurrency is kept in owner address |
| May 15, 2020 | other | fox-bits.com | fake exchange fox-bits.com |