Abuse to Bitcoin address
36TVRgH3CrLXpPsVwJgCkmcJCF91QLQRmF

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Abuser: 36TVRgH3CrLXpPsVwJgCkmcJCF91QLQRmF

Sent person Bitcoin in exchange for cash that was being received

United States, 2021-07-17 01:04:07

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Abuser: Carmen T. Wempen

Deposited $100 of Bitcoin into given Bitcoin address with the promise of $1500 in return. She then said her accountant just told her the offer has expired and I now had to give her another $100 and I would get $2400. When I declined and asked for a return on my $100 she said they couldn’t I had to either deposit another $100 for $2400 or wait until another offer was available.

United States, 2021-10-28 04:19:52