Bitcoin Abuse Database
Report history for 37NGSDJL79r2ACHifoCevqbu8YPrpZNqx5
Address found in database:
| Address | 37NGSDJL79r2ACHifoCevqbu8YPrpZNqx5 View address on blockchain.info |
|---|---|
| Report Count | 4 |
| Latest Report | Sat, 22 Jan 22 15:00:56 +0000 (3 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 22, 2022 | darknet market | Scammed me out of 60 pounds. Sent payment and got blocked. |
| Sep 1, 2021 | darknet market | scammed me of 55 pounds. IG handle number is +447418347872 |
| Aug 22, 2021 | blackmail scam | Wanted to purchase something from this guy. Tried to send BTC then my account was disabled. |
| Jul 6, 2021 | other | Wanted to purchase something from the individual advertized on Instagram, wanted payment in bitcoin, once payment received my contact info was blocked. £80 down. |