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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2025.06.10
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Mentions on the Internet:
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Last update: 2025.06.10
Scam Alert:
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Last update: 2025.06.10
Abuses:
bc1qe84q9fztsthk7gm3fp7xtvvgq9dsvmlzfy3c94 has been reported as fraudulent (1 time)
love interest scam
Abuser: Charles McKim [email protected]
I have been communicating with this scammer since June 26. He asked for gift cards, wire transfers, etc. (I have already reported some of this to the relevant banks). He asked me to send $500 to this bitcoin address today.
I wasn't sure what to put for Abuser; I don't think his real name is Charles McKim, but that's the name I was provided. I am able to provide screenshots of the conversation history or any other information that would be useful for the investigation.
Thanks!
United States, Reported at: 2022-08-05 16:50:03
Full abuse report for Bitcoin address bc1qe84q9fztsthk7gm3fp7xtvvgq9dsvmlzfy3c94