BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (1 time)

BTC Address
1GVD8Y9473Lxm2ngdKW5P5M1uazDtGMRFo
# Website Appearances
1
Current Balance
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# Transactions
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# Output Transactions
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First Transaction
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Repeated Inputs From

(50 most recent transactions)

None
Repeated Outputs To

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Tags
BitcoinAbuse.com scam report
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  Scam Alert
Scam Name
URL
Image
Date
Canada revenue
Jan 3rd, 18
Called saying it was the Canadian revenue agency claiming I would get arrested and that a warrant was out for my arrest if I don't pay "x" amount within 45 minutes
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
7 Aug 18
Bitcoin Abuse Database: 1GVD8Y9473Lxm2ngdKW5P5M1uazDtGMRFo
https://www.bitcoinabuse.com/reports/1GVD8Y9473Lxm2ngdKW5P5M1uazDtGMRFo
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