Abuse to Bitcoin address
1BQg1sobN7eD7YCSXivH3PuYEABo2pcn89

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Romance scam

Abuser: Unknown lady in New york

Romance scam

Canada flag Canada, 2021-05-04 17:47:23

Romance scam

Abuser: Unknown

The customer used our ATM to send money to her girlfriend, a "lady in New York". We talked with the customer and it looked very much like a romance scam.

Canada flag Canada, 2021-07-31 22:51:25