Bitcoin Abuse Database

Report history for 36APJUArZVrGEGqG6qF3ivMCqTmWWUDAaa

Address found in database:
Address36APJUArZVrGEGqG6qF3ivMCqTmWWUDAaa
Report Count4
Latest ReportFri, 27 Mar 20 07:28:19 +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
Mar 27, 2020 other No have a name for surfuce need No have idea
Mar 26, 2020 other https://www.youtube.com/watch?v=1kh6f4GlILw SCAM - Fake giveaway impersonating the party https://cloudflare-ipfs.com/ipfs/QmUGXicdn84GYbq23eWDBbVfTqJLnUEhtkxwuzTDJ2f38V (Bill Gates: Microsoft board, Bitcoin Evolution, Taxes and Strategy/ Microsoft News)
Mar 26, 2020 other https://www.youtube.com/watch?v=XYQjhhWDWtE SCAM - Fake giveaway impersonating the party https://gateway.pinata.cloud/ipfs/Qmbzvzu1XKuUijSfRvivf21hUuGrS6rjf3TQWoaBhHe6wY (Bill Gates: Microsoft board, Bitcoin Halving, Taxes and Strategy/ Microsoft US)
Mar 26, 2020 other https://bgatespromo.com/ SCAM - Fake giveaway impersonating the party https://urlscan.io/result/e0276acc-de0b-4a12-9c6b-f21feae77d79/