Bitcoin Address

3FgEaepg3BZ5F7xqCG6BjqtfccsCJk5Dnh

Current Balance

0.00000000 BTC
  • AML Check

    1 check = 1 credit
  • Abuse Reports

    1
    Last Reports: 2020-06-27
  • Transactions

    Received
    0.00850530 BTC

    1 Transactions

    Sent
    0.00850530 BTC

    1 Transactions

Abuse Reports

Date

2020-06-27

Abuse Type

Deleted account after account transfer intentional to defraud me out of my money due to difference of opinion and financial sabotage.

Abuser

James Smith aka Jimmy Reeds

Description

James Smith intentionally had me transfer my to delete his account trapping my investment on purpoae due to bias belief and racism.
DateAbuse TypeAbuserDescription

2020-06-27

Deleted account after account transfer intentional to defraud me out of my money due to difference of opinion and financial sabotage.

James Smith aka Jimmy Reeds

James Smith intentionally had me transfer my to delete his account trapping my investment on purpoae due to bias belief and racism.

Abuse report

Bitcoin address

Abuse type

Other abuse type

Abuser name

Description