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Last update: 2024.03.23
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Last update: 2024.04.20
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Last update: 2024.04.20
Abuses:
1EF4SAcuupySqyUn3BzzcoBzG48PFVXF4h has been reported as fraudulent (1 time)
Fake lending company
Abuser: Unknown
A customer of our ATM contacted us and explained that she had been scammed by a fake lending company. The company asked for a collateral in Bitcoins.
Canada, Reported at: 2021-07-29 20:18:07
Full abuse report for Bitcoin address 1EF4SAcuupySqyUn3BzzcoBzG48PFVXF4h