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Last update: 2025.05.30
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Last update: 2025.06.08
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Last update: 2025.06.08
Abuses:
1HxnkTeJU82vEtgLQfenuQ2dbEqn4Rx97D has been reported as fraudulent (3 times)
I paid 300 dollar and betrayed
Abuser: Lisa James
She told to start Bitcoin investment and I agree, then paid her 300 dollar which is 12,500 Ethiopian birr and then she blocked me from her Facebook account and WhatsApp
Ethiopia, Reported at: 2021-02-26 20:04:14
I paid 300 dollar and betrayed
Abuser: Lisa James
She told me to start Bitcoin investment and I agree, then paid her $300 Which is equal to 12500 Ethiopian birr by buying from local Bitcoin after I send her she blocked me from her Facebook account and WhatsApp account Ethiopia, Reported at: 2021-02-26 20:17:48
Bitcoin tumbler
Abuser: Lisa James
Her phone number is +16313410045 Ethiopia, Reported at: 2021-02-27 11:52:44
Full abuse report for Bitcoin address 1HxnkTeJU82vEtgLQfenuQ2dbEqn4Rx97D