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Last update: 2024.11.13
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Last update: 2024.11.23
Abuses:
15bZjyMERsNzRHHsm7giaBmTwW6tgrZRXQ has been reported as fraudulent (2 times)
amazon and ebay scam
Abuser: matt mccClellan of fenton michigan and terumo cardiovascular in ann arbor michigan
Matt McClellan of 2018greatdeals4u on ebay and amazon reseller defrauded/scammed me of 4 bitcoin (14500 usd tether) in 2019 in his scam claming that he was going to use it for inventory to start an amazon and ebay business to buy bulk iphones at a discount to resell . Mcclellan lives on 724 pinecreek drive in fenton michigan and his phone number is 3133182891
on ebay and amazon. Crypto Mcfly is her old telegram and discord name and 2018greatdeals4u and 2015greatdeals4u are his ebay names. The scheme was deceptive that he would use the 14,500 to buy more inventory for his ebay and amazon but in the end he just used the funds at the 2019 bottom to invest and trade for himself. Plenty of warning on my behalf was given to him to return the funds, even allowing mcclellan to transfer teh 14500 to 121000 dollars in the 2021 bull run by june 2021.
here is the ripoff report about mcclellan https://www.ripoffreport.com/report/matt-mcclellan/michigan-fenton-greatdealsu-1515146 . here is mcclellans linkedin https://www.linkedin.com/in/matt-mcclellan-a5991a232
here is the omni explorer. this was on the tether omni network. https://omniexplorer.info/address/15bZjyMERsNzRHHsm7giaBmTwW6tgrZRXQ/1
Singapore, Reported at: 2022-05-16 22:04:21
Ransomware
Abuser: Recover your lost money
Good work deserves recommendation...
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United Kingdom, Reported at: 2022-05-17 04:22:55
Full abuse report for Bitcoin address 15bZjyMERsNzRHHsm7giaBmTwW6tgrZRXQ