Report for Bitcoin address
1HZ9tHMqhVP9tEdY1yAZXASVnNGx23PKeH

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Last update: 2024.05.05

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Last update: 2024.05.05

Abuses:

1HZ9tHMqhVP9tEdY1yAZXASVnNGx23PKeH has been reported as fraudulent (3 times)

Darknet market

Abuser: Wiliam James

He use Gemalto Inc. to offer document, he charge you $700, 35% deposit then he give you a shit photo ask you to pay the rest, you will ask him to modify that then you pay 15%, he just gone. his partner's whatsapp:+237671553556 a black men handle shipping.
Taiwan, Reported at: 2020-08-20 18:02:09

Darknet market

Abuser: Wiliam James

First he provides the VGS apply form, when you filled the form, he will send it back with a stamp, it's fake. When he provide the soft photo there has lots of wrong, then he just gone. Especially he stole your money, also put your photo to other place. He is so suck.
Hong Kong, Reported at: 2020-08-31 04:14:30

Darknet market

Abuser: Wiliam James

This guy is a black man use +237671553556, DHL shipping guy as he said, he will ask you $100 shipping fee. If you don't pay, he will introduce another guy to handle your new order.
Hong Kong, Reported at: 2020-08-31 04:21:43

Full abuse report for Bitcoin address 1HZ9tHMqhVP9tEdY1yAZXASVnNGx23PKeH