Abuse to Bitcoin address
bc1qn78q2a0jv64wa8y56nurr69h2kthpealhcns8d

Scammer and accepting fraudulent cash deposits

Abuser: Andy and James

I applied for a loan and they told me I needed security deposit and that there was a thing called crypto sponsors who send you money and you send it in to another place and secure your loan . Well this adress has gotten a lot of cash deposited the last 2 weeks and no one has gotten their loan and the police are involved this has to do with swift capital service a fake and fraudulent website .. this person has helped scamm people for thousands of dollars

Canada flag Canada, 2021-07-15 00:27:39