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Mentions on Forums:
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Last update: 2024.11.18
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
3LvgvvnCVju3WiXfxzpeBsGQbhwPTEkoCf has been reported as fraudulent (3 times)
Bitcoin tumbler
Abuser: 3LvgvvnCVju3WiXfxzpeBsGQbhwPTEkoCf
It is a Scammer. I’ve transfer to this account on 6 Aug but until now but yet receive stock.
Malaysia, Reported at: 2021-08-14 10:44:46
FB Scammer
Abuser: BearBrick Zone
This seller mentioned he from Japan , selling toy. Done payment on 3rd Aug , seller provide tracking number & receipt. After 2 weeks , shipment show reached Malaysia done clearance but till now another 2 weeks , I yet receive my stock . Messenger , LINE & call not answer . It a Scammer !! Don’t trust them .
United States, Reported at: 2021-08-30 05:11:34
Bitcoin tumbler
Abuser: BearBrick Zone
Scammer account ! Don’t transfer money to this account. United States, Reported at: 2021-09-02 04:55:24
Full abuse report for Bitcoin address 3LvgvvnCVju3WiXfxzpeBsGQbhwPTEkoCf