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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.24
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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:
3PwNEwwsMKwcS7iLfiCoFENyngVr74s5Bf has been reported as fraudulent (1 time)
Transaction Fraud
Abuser: rakwireless.org
I purchased HNT miners from an "approved distributor" from this website: https://www.helium.com/hotspots. After sending BTC to the wallet address, I received a confirmation email from [email protected] telling me that my order had shipped but provided no tracking info. rakwireless.org is a broken link and rakwireless.com claims no affiliation with .org.
United States, Reported at: 2021-06-09 16:39:54
Full abuse report for Bitcoin address 3PwNEwwsMKwcS7iLfiCoFENyngVr74s5Bf