Bitcoin Abuse Database

Report history for bc1qxl0gqlkwmpzeccych7yp0vh2ha8hawztc7898r

Address found in database:
Address bc1qxl0gqlkwmpzeccych7yp0vh2ha8hawztc7898r
View address on blockchain.info
Report Count28
Latest ReportWed, 09 Feb 22 23:57:03 +0000
(6 months ago)

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

Reports:

Date Abuse Type Description
Feb 9, 2022 other This is a cryptocurrency giveaway scam
Feb 9, 2022 other This is a cryptocurrency giveaway scam
Feb 6, 2022 other This is a cryptocurrency giveaway scam
Feb 3, 2022 other This is a cryptocurrency giveaway scam
Feb 3, 2022 other This is a cryptocurrency giveaway scam
Jan 31, 2022 other This is a cryptocurrency giveaway scam
Jan 31, 2022 other This is a cryptocurrency giveaway scam
Jan 27, 2022 other This is a cryptocurrency giveaway scam
Jan 27, 2022 other This is a cryptocurrency giveaway scam
Jan 25, 2022 ransomware I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet. The same can also go for fund recovery services. YOU CAN NOT REVERSE A CRYPTO TRANSACTION EVER!!! Tis no possible. Half of these operations are 3rd world scammers with little to no income