Bitcoin Abuse Database

Report history for AHDsgyJH8spEmmitDC3ioXhSRVFRDh8c6

Address found in database:
Address AHDsgyJH8spEmmitDC3ioXhSRVFRDh8c6
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Report Count1
Latest ReportWed, 21 Jul 21 16:15:42 +0000
(1 week ago)

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


Date Abuse Type Description
Jul 21, 2021 other This company operates through its scam platform and its telegram chat +1 304-787-1138 Promising investors that if you buy their packages of 1,000 dlls they will return 10,000 in a week When they have to pay your money with the return of interest, they will ask you to deposit up to 500 and 1,500 dollars to give you back your earnings in bitcoin. After you make the payment of the 500 or 1,500 dlls they ask you for 500 more dollars for a withdrawal code and then is suppouse you can access your earnings. They never pay you back your money.