Bitcoin Abuse Database

Report history for bc1q9se3y6qy4cgqfgs8nlu6h8s7wzwaethwllufz5

Address found in database:
Address bc1q9se3y6qy4cgqfgs8nlu6h8s7wzwaethwllufz5
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Report Count22
Latest ReportTue, 13 Dec 22 18:02:35 +0000
(3 months ago)

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Date Abuse Type Description
Nov 27, 2022 bitcoin tumbler The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
Nov 26, 2022 other This is a cryptocurrency giveaway scam