Report for Bitcoin address
15GtvQwERwCnTTgKFkNAsNXM36Bb8zwaVM

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.16

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

15GtvQwERwCnTTgKFkNAsNXM36Bb8zwaVM has been reported as fraudulent (1 time)

Online mystery shopper scam

Abuser: http://www.eventologymarketing.org/

I signed up for a job ad on Fb marketplace, sent my resume & if selected I would be emailed which I was. I got an email with the job description & how much I would get for being a Bitcoin surveyer. I was sent email with instructions, the next day I received training instructions, a assessment form & a cheque in the mail. I was to go to my bank deposit the cheque, then take out a certain amount of money, go to a Bitcoin ATM location. So I did & deposited the money into the machine and received a receipt at the end. Then a few days later I received two more cheques to deposit into my bank & withdrawal the certain amount. Then I was sent a fourth cheque in the mail to do the same thing and that's when I found out at the bank that the cheques have bounced & that they were fraudulent which I had no idea all seemed real. The bank called the cops & arrested me, now I'm charged with fraud & utter forged document. When I had no idea they were fake & that I was scammed from this company.
Canada, Reported at: 2020-02-29 18:52:38

Full abuse report for Bitcoin address 15GtvQwERwCnTTgKFkNAsNXM36Bb8zwaVM