Abuse to Bitcoin address
bc1qlkwd8x2tsvtrge703x2khv3x8zfqdancj6q27d

payment address for Advanced Fee Fraud

Abuser: "Ruben Galvan" / IMF (claimed)

"This is to inform you that the International Monetary Fund [IMF] and the United Nations [UN] is compensating all the scammed victims $330.000.00 United States Dollars. Your name and email address was mentioned to the United States Secret Service by one of the Scammers who was arrested. Meanwhile this Compensation department has been mandated by the IMF and the United Nations to deliver your compensation funds to you through your current residents home address which is 100 % Guarantee for delivery to you as one of the scammed victim. The only fee you have to pay is their Security fee $100,00, Please contact him and make the payment immediately. Buy the Apple gift card of $100 before contacting him."

Canada flag Canada, 2021-09-19 12:35:41