Bitcoin Abuse Database

Report history for 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL

Address found in database:
Address 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
View address on
Report Count1042
Latest ReportFri, 03 Mar 23 19:27:37 +0000
(3 months ago)

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


Date Abuse Type Description
Aug 10, 2022 other I m the former employee of this exchange. The owner of this wallet is doing a huge investment in terror in central europe area aswell as Israel. N this exchanhe supports all criminals and scammers who support thier mindset. Kindly stay away from any kind of dealing throught this exchange. This is highly recommended
Jul 28, 2022 blackmail scam I was scammed out of 200,000 aus!!!!