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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:
bc1qze20vc64gykz74nxlue5c7rwe9rp5agv6g8yhc has been reported as fraudulent (2 times)
Bitcoin tumbler
Abuser: Matt Belarde
Told me to send $200 and I’m 5 min they would send me $2400. When I sent him the $200 then he came back and said I had to pay the government fee and taxes and to send him another $450 and they would give me $2800 back. I told him I didn’t have $450 and told me I needed to pay that in order to get my money. It was a scam. I’m out $200!
United States, Reported at: 2021-08-06 13:12:22
Bitcoin tumbler
Abuser: [email protected]
Had me send money as an investment and never paid me. Soon as I said I was involving authorities they became chill then got scared and ghosted don’t trust it and they used my friends page so I thought it was legit until I found out she was hacked United States, Reported at: 2021-09-07 02:19:50
Full abuse report for Bitcoin address bc1qze20vc64gykz74nxlue5c7rwe9rp5agv6g8yhc