Bitcoin Abuse Database

Report history for 36FcajQPYgQvEGYzB9hH6oWnN8GJpsH3wc

Address found in database:
Address 36FcajQPYgQvEGYzB9hH6oWnN8GJpsH3wc
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Report Count1
Latest ReportWed, 08 Sep 21 19:35:13 +0000
(4 months ago)

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


Date Abuse Type Description
Sep 8, 2021 bitcoin tumbler They're using to search the victim, to "buy" second hand stuff and then talk in whatsapp by using numbers +34 632243048 ; +34 631786587 ; +1 (706) 880-6757 convince the victim that they gonna buy the thing that we're selling by using milanunciospay system, sending fraud email by adress [email protected] which is false that they payed but mantein the money until the delivery are gonna pick the second hads stuff. They send the delivery email by the adress [email protected] which is false too that the delivery guy is gonna come to pick the thing but you need to pay by using a BITCOIN WALLET (36FcajQPYgQvEGYzB9hH6oWnN8GJpsH3wc) for the delivery. I have all the proofs in my email and also .pdf format if you will need it. I also reported them to, GLS and Whatsapp