Bitcoin Abuse Database

Report history for 37NGSDJL79r2ACHifoCevqbu8YPrpZNqx5

Address found in database:
Address 37NGSDJL79r2ACHifoCevqbu8YPrpZNqx5
View address on
Report Count4
Latest ReportSat, 22 Jan 22 15:00:56 +0000
(3 months ago)

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


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.