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Last update: 2024.05.04
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Last update: 2024.05.19
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Last update: 2024.05.19
Abuses:
1KXiS2woo1zbFws8tx1ZbCgwCQLgCzR6vw has been reported as fraudulent (2 times)
Fraud
Abuser: Peter Barley
I was looking to purchase on Craigslist for NFL tickets. I came across this seller named Peter Barley who explained to me that he only accepts Bitcoin as form of payment. I called him and he sent me his wallet address. He told me once I sent the Bitcoin over that he would email me the tickets. He walked me through how to purchase the coin and transfer it over using Coinbase. He received my Bitcoin, hung up, changed his number and never sent me the tickets. Upon researching after being scammed, I noticed his has several Craiglist postings across the country using exact details but with different phone numbers.
Here are some examples:
- https://charlotte.craigslist.org/tix/d/charlotte-georgia-vs-clemson/7373739803.html
- https://kansascity.craigslist.org/tix/d/grandview-week-vs-cleveland/7366562848.html
- https://lasvegas.craigslist.org/tix/d/las-vegas-bruno-mars-tonight/7365689230.html
- https://lasvegas.craigslist.org/tix/d/indian-springs-usher-wednesday-aug-4th/7359600058.html
- https://tampa.craigslist.org/hdo/tix/d/tampa-week-vs-dallas/7376246461.html
United States, Reported at: 2021-09-11 00:27:41
Bitcoin tumbler
Abuser: Tradestation
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money.
Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment.
Dont hesitate to contact them if you need any help. They’re the Best out there.
Norway, Reported at: 2021-09-11 22:59:56
Full abuse report for Bitcoin address 1KXiS2woo1zbFws8tx1ZbCgwCQLgCzR6vw