Bitcoin Abuse Database

Report history for 35GvWmr4Vq7Ua26aYsbZ7rHYjtiUA7KMan

Address found in database:
Address35GvWmr4Vq7Ua26aYsbZ7rHYjtiUA7KMan
Report Count1
Latest ReportWed, 16 Sep 20 11:34:05 +0000
(4 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Sep 16, 2020 other kbbala Unfortunately, when adding moneys, there was a failure in the database And your payment has been lost, there is unfortunately no chance to restore it. We bring to you our deepest apologies and as compensation We charge 150 dollars to your account. We promise that this will not happen again. For quick verification, You need to once again top up bitcoin wallet 3QwAKwYpx9WBcFsMqbKwpJKM5dKM8FBCL7 on $10 I personally check the purchase and send money to you within 10 minutes. And you can immediately withdraw money. Yours faithfully Martin Wood Project Manager