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Last update: 2026.01.18
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Last update: 2026.01.20
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Last update: 2026.01.20
Abuses:
1CUy8HNo6vebvyGaBQuEdDtv5LSkibKGE3 has been reported as fraudulent (3 times)
fake request for money
Abuser: Name: RaleighGex Email: stephie@msn.com Phone: 88831489891
Help now Jennifer Lopez and she will help you in an hour
Hey. I'm Jennifer Lopez, I'm sorry to bother you.
Is no time to explain what is happening, but I urgently need $ 750 in Bitcoins.
I have money but they are on Paypal’s wallet and I need it in Bitcoins for an hour, urgently.
I offer you an exchange, you are now throwing me $ 750 on a bitcoin wallet 1CUy8HNo6vebvyGaBQuEdDtv5LSkibKGE3 and I will give you a $ 8,000 PayPal transfer as soon as I receive your transfer.
As your money comes, I will immediately email you to clarify your details.
I am ready to pay $ 8000 for your service without a hitch immediately after your $ 750 goes into my Bitcoin wallet.
Just please send money during this hour. My bitcoin wallet 1CUy8HNo6vebvyGaBQuEdDtv5LSkibKGE3 I need $ 750.
United Kingdom, Reported at: 2019-06-17 16:03:19
Bitcoin tumbler
Abuser: pkstvns@hotmail.com
Hey. I\'m Jennifer Lopez, I\'m sorry to bother you.
Is no time to explain what is happening, but I urgently need $ 750 in Bitcoins.
I have money but they are on Paypal’s wallet and I need it in Bitcoins for an hour, urgently.
I offer you an exchange, you are now throwing me $ 750 on a bitcoin wallet 1CUy8HNo6vebvyGaBQuEdDtv5LSkibKGE3 and I will give you a $ 8,000 PayPal transfer as soon as I receive your transfer.
As your money comes, I will immediately email you to clarify your details.
I am ready to pay $ 8000 for your service without a hitch immediately after your $ 750 goes into my Bitcoin wallet.
Just please send money during this hour. My bitcoin wallet 1CUy8HNo6vebvyGaBQuEdDtv5LSkibKGE3 I need $ 750.
United States, Reported at: 2019-06-17 21:50:14
Bitcoin tumbler
Abuser: fav19@msn.com
Name: AlfredCouLp
Phone: 84149917894
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Questions / Comments:
Hey. I\'m Jennifer Lopez, I\'m sorry to bother you.
Is no time to explain what is happening, but I urgently need $ 750 in Bitcoins.
I have money but they are on Paypal’s wallet and I need it in Bitcoins for an hour, urgently.
I offer you an exchange, you are now throwing me $ 750 on a bitcoin wallet 1CUy8HNo6vebvyGaBQuEdDtv5LSkibKGE3 and I will give you a $ 8,000 PayPal transfer as soon as I receive your transfer.
As your money comes, I will immediately email you to clarify your details.
I am ready to pay $ 8000 for your service without a hitch immediately after your $ 750 goes into my Bitcoin wallet.
Just please send money during this hour. My bitcoin wallet 1CUy8HNo6vebvyGaBQuEdDtv5LSkibKGE3 I need $ 750. United States, Reported at: 2019-06-17 21:52:03
Full abuse report for Bitcoin address 1CUy8HNo6vebvyGaBQuEdDtv5LSkibKGE3