Report for Bitcoin address
bc1qztatxr49vks54sxv34p2y8xa9j7jhugnvgmf2m

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.23

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

bc1qztatxr49vks54sxv34p2y8xa9j7jhugnvgmf2m has been reported as fraudulent (1 time)

Fake email from CEO of organization

Abuser: [email protected]

Individual appears to have crawled LinkedIn and emailed various individuals in the organization reporting to be the CEO and claiming he needs them to install BRD and send him Bitcoin for a charity he wants to donate to. Good Morning Brandon, I need you to kindly purchase Bitcoin worth $2000 through the BRD wallet app and then make a donation of $2000 to the organization, this is their wallet address, Save The Children Charity ID;bc1qztatxr49vks54sxv34p2y8xa9j7jhugnvgmf2m Please be sure of the wallet address and when done, send me a screenshot confirming you made the donation to the wallet ID alongside transfer charges okay? I'll be expecting a swift response when you're done. Regards Michael Beneteau CEO CenterLine (Windsor) Limited
Canada, Reported at: 2021-10-27 17:21:17

Full abuse report for Bitcoin address bc1qztatxr49vks54sxv34p2y8xa9j7jhugnvgmf2m