Abuse to Bitcoin address
1J2E5Fbsm9jyhK2hSbGJsgmq6GMz9yofAq

fake lending

Abuser: Unknown fake lender

The person behind this addressed scammed a customer at one of our teller locations. They pretended to be a lending company and asked for a deposit in Bitcoins. When the Bitcoins were sent, the money was never lended.

Canada flag Canada, 2021-02-08 03:33:56