Bitcoin Abuse Database
Report history for bc1qxl0gqlkwmpzeccych7yp0vh2ha8hawztc7898r
Address found in database:
| Address | bc1qxl0gqlkwmpzeccych7yp0vh2ha8hawztc7898r View address on blockchain.info |
|---|---|
| Report Count | 28 |
| Latest Report | Wed, 09 Feb 22 23:57:03 +0000 (3 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 |