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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.11
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
12fgVJsFHSpjgrpvdyFSmWYdZDJUvoj37K has been reported as fraudulent (2 times)
Told me to send money as a deposit for a dog.
Abuser: Francis
Requested that I provide a deposit in exchange of holding the dog from any other potential buyer.
United States, Reported at: 2020-08-17 02:37:28
The abuser lied about selling me a dog and gave me a false address.
Abuser: Francis
The gentleman lied about the product he has and requested money be sent to his bitcoin account. Upon arrival at the agreed location the house owner never heard of the said gentlemen.
United States, Reported at: 2020-08-17 02:40:59
Full abuse report for Bitcoin address 12fgVJsFHSpjgrpvdyFSmWYdZDJUvoj37K