Bitcoin Abuse Database

Report history for bc1qe84q9fztsthk7gm3fp7xtvvgq9dsvmlzfy3c94

Address found in database:
Address bc1qe84q9fztsthk7gm3fp7xtvvgq9dsvmlzfy3c94
View address on
Report Count1
Latest ReportFri, 05 Aug 22 15:50:03 +0000
(3 days ago)

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


Date Abuse Type Description
Aug 5, 2022 other I have been communicating with this scammer since June 26. He asked for gift cards, wire transfers, etc. (I have already reported some of this to the relevant banks). He asked me to send $500 to this bitcoin address today. I wasn't sure what to put for Abuser; I don't think his real name is Charles McKim, but that's the name I was provided. I am able to provide screenshots of the conversation history or any other information that would be useful for the investigation. Thanks!