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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.19
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1MrERbbWw4C5qcb2LWSQsPrWCQ5HuMCjzR has been reported as fraudulent (3 times)
Obtaining under false pretense
Abuser: Sandra rogers
Good evening
I would like to report @SandraRogers
This fellow have scamed me of $100
She said she will trade on my behalf and then pay me the profit that will accrue
So, I sent her the sum of $100 to begin. However, at maturation, she is demanding that I pay an extra $30 as service charge. This was not part of the initial agreement.
Kelvin, [19/11/2020 7:36 p.m.]
She said she will not release my profit until the service charge is paid. At that point, I realised that I have been scammed
Nigeria, Reported at: 2020-11-19 20:48:54
scammer
Abuser: @sandra rogers
Good evening I would like to report @SandraRogers this bitch have scammed me $100 she said she will trade on behalf of me. +77716395889 this is her mobile number. I hope this scammer will be blocklisted in your broker.
Philippines, Reported at: 2020-11-21 12:24:21
Blackmail scam
Abuser: sandra rogers
scamed me 500$
Iran, Reported at: 2021-01-27 12:44:24
Full abuse report for Bitcoin address 1MrERbbWw4C5qcb2LWSQsPrWCQ5HuMCjzR