Bitcoin Abuse Database

Report history for 16MByrcDS2Bp4o96AMZq4QKe22GH1MbpA7

Address found in database:
Address 16MByrcDS2Bp4o96AMZq4QKe22GH1MbpA7
View address on blockchain.info
Report Count2
Latest ReportThu, 13 Sep 18 10:03:47 +0000
(3 years ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Sep 13, 2018 bitcoin tumbler You were assigned to an Online Assistant position and you were granted 24/hr + bonus. The abuser would send the cash to the atm, you had to go to the atm and draw the money off then go to the nearest bitcoin atm machine and purchase bitcoin. You were compensated with bonus depending on the amount of cash received.
Sep 7, 2018 other Offer job opportunity as an Online Assistant through a company named Collen-Investment.ca. Job instructions are 5 days training in bitcoin transactions. Sends money to your personal bank account and ask to remove it from bank branch and go to nearest bitcoin atm to transfer money to the a bitcoin wallet.