Bitcoin Abuse Database

Report history for 3AWoMsbWP1ty9W55TUzpcBWbtTXkXct2ha

Address found in database:
Address3AWoMsbWP1ty9W55TUzpcBWbtTXkXct2ha
Report Count1
Latest ReportWed, 11 Sep 19 07:52:32 +0000
(5 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Sep 11, 2019 other https://www.globalcryptogate.com I made a deposit of $308 in BTC. Made a $100 investment into one of it's tokens Global Crypto Gate, (GCG/BTC) but didn't receive them. When I attempt to withdraw the remaining funds the transaction just disappears and my balance reduced.