Report for Bitcoin address
32kLfMFFs6hXtSBjW9Z7S2o2zGm97oVHmB

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

32kLfMFFs6hXtSBjW9Z7S2o2zGm97oVHmB has been reported as fraudulent (1 time)

Fraud

Abuser: unknown

UNSUB impersonated a representative of the victims protection plan provider and told her they were closing and wanted to issue her a refund of $399. The victim subsequently provided her bank account information to the UNSUB and a ACH transfer of 15,711 from BBB BITCOIN E WALLET into her account. The UNSUB advised her to much had been deposited in error and instructed her to go to withdraw cash in the amount of 15k and take it to a Bitcoin Depot ATM and exchange it for Bitcoin which she did. The UNSUB then had the victims take a photograph of the receipt and text it to 551-231-7703. The Bitcoin was subsequently transferred to this address and appears to still be there.
United States, Reported at: 2021-03-17 00:27:50

Full abuse report for Bitcoin address 32kLfMFFs6hXtSBjW9Z7S2o2zGm97oVHmB