Bitcoin Abuse Database

Report history for 1MUPVfWBRqxqo5e3ke6Z9L6cGVa4EzvMFs

Address found in database:
Report Count3
Latest ReportSat, 21 Nov 20 10:19:12 +0000
(1 week ago)
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Date Abuse Type Abuser Description
Nov 21, 2020 other @grego_jorge He scammed me my money. Made me transfer my bitcoin to him so he could trade and provide profit. He's on Telegram @grego_jorge
Nov 21, 2020 ransomware Grego Jorge False investment promises on Telegram under Forex Bitcoin Mining and Cryptocurrency. Screwed me over
Nov 14, 2020 other @Oscar_leonard SCAM took my BITCOIN going to get paid for bitcoin mining He goes by Telegram @Oscar_leonard