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

BTC Address
1GVD8Y9473Lxm2ngdKW5P5M1uazDtGMRFo
# Website Appearances
1
Current Balance
0   =  $0
Total Received
0   =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

None
Repeated Outputs To

(50 most recent transactions)

None
Tags
BitcoinAbuse.com scam report
QR Code
  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
Loading...