Bitcoin Abuse Database

Report history for 1LGBebLn3NS8zw6qjrX54ZWxmB31fsQ4bp

Address found in database:
Address 1LGBebLn3NS8zw6qjrX54ZWxmB31fsQ4bp
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Report Count5
Latest ReportFri, 26 Nov 21 14:15:28 +0000
(5 days 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
Nov 25, 2021 bitcoin tumbler The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds. Call , Text, WhatsApp : +1 920 445 8859.
Nov 25, 2021 other Hi there is a company here that can help you get your lost money bitcoin, they can get it back! They helped me too, they work for 20%! Their email address is -- btcrecovery7[email protected] Write to them, they will definitely help!
Nov 25, 2021 other a scammer with the Instagram tag @diane_miner_coach claims she can help you turn $500 into $10,000 in a matter of days with Bitcoin. Not myself but at least 5 people I know have fallen for this scam and handed the money over. Their BTC wallet has had a total of 0.5 BTC deposited which is equivalent to $40,000 Aud. i cant gather an actual identification of the person behind the fake account but I have got 3 of their crypto wallet addresses that have all recorded transactions. I've only seen the BTC wallet address which has amassed $40,000 of stolen money so I can't imagine what the other 2 looks like. BTC address: 1LGBebLn3NS8zw6qjrX54ZWxmB31fsQ4bp BNB address: bnb1arwrktchcymrp96gzq4u83pgeqpy3002tp3atm ETH address: 0xc9B0f9F0C7E9Ea390c702F8ad63019bf64c43b05 Please take appropriate action in stopping this scammer!!
Nov 25, 2021 blackmail scam this Btc address has made 0.5 Bitcoin from scamming $500 at a time. Saying she's a Bitcoin mining coach she will help you turn $500 into $10,000 and scamming young and old people out of their money. has happened to a few people I know and it's all been linked to this Address. Please take appropriate action otherwise this will turn federal.