Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Nothing found.
Last update: 2024.11.17
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
15j9S8G7VLRS32uYfu2rCN7cXtDEX8j8Pc has been reported as fraudulent (3 times)
Not sure about type
Abuser: Marcus Swanepoel
I got an email from someone saying to be from Luno and offered me an attractive job saying that they need a representative in my area. First step of the job is to deposit $50 into this account. I am reporting this just to make sure I am not scammed. I wont pay anyway.
Pakistan, Reported at: 2020-10-05 01:49:22
Job Offer Scam
Abuser: Pretended to be Marcus Swanepoel and Luno
Just like the previous report, I was offered to be a company representative in my region. But after I clarified to Luno, they told me that they ONLY communicate through their official email addresses that can be found on their website and their verified social media account. And this is a fake job offer and you must be very careful with this BTC address.
Indonesia, Reported at: 2020-10-19 16:49:38
Job
Abuser: Marcus Swanepoel
Offered a job opportunities as legal representative in our region with good fixed salary and they demanding to purchase bitcoin of $ 50 and send it to this address. I think this is totally scam.
India, Reported at: 2020-12-03 19:47:58
Full abuse report for Bitcoin address 15j9S8G7VLRS32uYfu2rCN7cXtDEX8j8Pc