Bitcoin Abuse Database

Report history for 39zYyBUS3yCYCBoEkkdvp8Eb73ha7K7cn4

Address found in database:
Address39zYyBUS3yCYCBoEkkdvp8Eb73ha7K7cn4
Report Count1
Latest ReportThu, 10 Jun 21 20:17:35 +0000
(6 days ago)

Reports:

Date Abuse Type Description
Jun 10, 2021 blackmail scam Social media dude using his influence and friends with B listers to spread his snapchat around claiming to flip BTC, he then sends a Doctored image (confirmed by icmarkets and they are aware of him) to of invested your money and then demands a release fee for it (the platform doesn't have one)