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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.13
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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:
3LvsmbxsWZxRmRpmN2tXPrr6bJ97yez23m has been reported as fraudulent (2 times)
Promise of loan with deposit
Abuser: Prime Trust Financial
I did a search to apply for a loan (in the amount of $9,000 CAD) and filled out a form for this company "Prime Trust Financial".
https://primetrustfin.com/
I received a notification from them that my loan was approved and I would be contacted by my personal loan representative.
I did not hear back from them, so contacted them a day later. Agreed to lower the loan amount, and agreed on a 3 month advance payment in order to secure the loan.
Was sent the loan form to be DocuSigned, and then instructions on how to send them the deposit via Bitcoin.
Went to the BTC ATM and made the deposit, scanned my QR code and sent off the funds.
I was unable to reach them to confirm that they had received the funds, and they never answered my calls or emails anymore after that.
Canada, Reported at: 2021-07-17 15:45:24
Promise of a loan with deposit
Abuser: Prime Trust Financial
Promised a loan for a deposit amount. Sent the money by purchasing Bitcoins. Never received the loan and was unable to reach the company by phone and email. Canada, Reported at: 2021-07-22 17:34:17
Full abuse report for Bitcoin address 3LvsmbxsWZxRmRpmN2tXPrr6bJ97yez23m