Abuse to Bitcoin address
1J1ETZZkioeqM4cQo2ECqaFR4jYh1QL4T1

Blackmail scam

Abuser: tomce12 on ebay

Ebay scammer in Australia. never sends anything

United Kingdom, 2021-01-27 21:23:11

Blackmail scam

Abuser: tomce12 on ebay

Ebay scammer in Australia. never sends anything

United Kingdom, 2021-01-27 21:54:52

Blackmail scam

Abuser: Tomce12Miners

Ebay scammer, never sends any thing. Scamming people out of huge sums. Goes by aliases. All reviews are fake

United Kingdom, 2021-01-29 02:46:23

Blackmail scam

Abuser: Tomce12/Tomce12miners

Complete scam. Using fake eBay-accounts. Reviews on his account is fake. Do not trust this guy. He states he lives in Australia and don’t have enough power to operate the miners. He is “selling” Antminer and Innosilicon. Be aware. Do NOT pay anything to this man. Report him to eBay. You will lose your funds.

Norway, 2021-02-02 21:13:01

Darknet market

Abuser: EBAY SCAMMER

Please don`t buy anything from this scammer or send any money. Be away from tomce12miners.

Canada, 2021-02-03 20:31:06