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Last update: 2024.05.04
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Last update: 2024.05.04
Scam Alert:
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Last update: 2024.05.04
Abuses:
3LuTGanxc3u1uRRhoJVDjLct3r3TfdAP8z has been reported as fraudulent (1 time)
Scam loan and interest
Abuser: fred donlad investment
They come via Facebook they publish loans and investments there is india number speaking on whatsapp + fake email freddonaldloaninvestment2007 @ gmail. com +917838749417 they have many fake profiles on Facebook and they just go to comments and fish people to send them bitcoin, they send you fake agreements
Israel, Reported at: 2020-06-30 19:17:48
Full abuse report for Bitcoin address 3LuTGanxc3u1uRRhoJVDjLct3r3TfdAP8z