Bitcoin Abuse Database

Report history for bc1qt80xra3r2df8gvzr0pu8vce98ltk6zxlr3fx9z

Address found in database:
Address bc1qt80xra3r2df8gvzr0pu8vce98ltk6zxlr3fx9z
View address on
Report Count1
Latest ReportThu, 11 Nov 21 17:31:50 +0000
(7 months ago)

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


Date Abuse Type Description
Nov 11, 2021 other This website insists you have 20 BTC but will only allow you withdraw .0001 or so of that portfolio. To withdraw any more you need to deposit the different up to 20.0071 BTC which at current market price is ~$460. At which point, they cease all contact, withdraw the funds you deposited and wipe the website clean for the next victim.