Report for Bitcoin address
1Ejm6dXhccfzoMgi85KAMCvbBBfZE5fWNw

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Compromised Private Key:

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Bitcoin Over-The-Counter Trade Profile:

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Last update: 2024.05.04

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Scam Alert:

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Last update: 2024.05.08

Abuses:

1Ejm6dXhccfzoMgi85KAMCvbBBfZE5fWNw has been reported as fraudulent (1 time)

Phone call scam

Abuser: US Marshalls Office Kansas City,MO

Victim received a phone call verifying the last 4 of SS# with many followup calls from spoofed number of the US Marshalls Office in Kansas City. Victim was threatened and told they could avoid jail time if they withdrew all money from their bank account but $100. Victim was instructed to drive to St. Louis Galleria mall and transfer said money to the above bitcoin address.
United States, Reported at: 2020-02-08 02:42:26

Full abuse report for Bitcoin address 1Ejm6dXhccfzoMgi85KAMCvbBBfZE5fWNw