Bitcoin Abuse Database

Report history for 1Ph2y5DYvmW2AoPURiXvVBxLmFqCwDbTRq

Address found in database:
Address1Ph2y5DYvmW2AoPURiXvVBxLmFqCwDbTRq
Report Count1
Latest ReportThu, 11 Jul 19 05:38:04 +0000
(1 week ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jul 11, 2019 other cryptochange.com https://www.cryptoexchang.com/bitcoin_order.php promises of instant/fast transfer of the BTC Exchange for PayPal. I sent $630 USD via bitstamp to their BTC wallet address. Email, Phone and FB messenger communications are ignored. There are thousands of dollars going through this guys BTC account and no one can do anything to stop this guy. This is the FB page I contacted https://www.facebook.com/cryptoexchang.official/ And my money still shows as unspent in the blockchain explorer.. how can I get this back?