Bitcoin Abuse Database

Report history for 3Chj5bunpxQFnTj3duAYHZ15cQVuXNfmt6

Address found in database:
Report Count1
Latest ReportThu, 21 Jan 21 19:20:17 +0000
(1 month ago)
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Date Abuse Type Abuser Description
Jan 21, 2021 blackmail scam Scam ATTENTION Laura Morrison Thank you for your response and your email was well noted. My name is MR. David Reetz. I received your ATM Card for activation from IMF through USPS courier service and I believe you have tracked with the tracking number to confirm the delivery of your ATM Card. Regarding the activation of your Card, please note that the only fee required of you is the Activation fee of $450 USD. That is the only fee you are to send for the activation and delivery of your Card to your provided home address. As soon as your card has been activated and mailed, I will send you a tracking number of the Air Mail courier to enable you track your package as delivery commences. On this note, I want you to reconfirm your delivery details below for validation purpose before sending you information on how to make your payment of $450 USD. Note: If you are not ready to comply with the required fee of $450 USD for the activation, then please don't bother to respond to this email, but if you are ready to comply with it, then feel free to reconfirm the information below for reconfirmation. Full name: Occupation: Home address: Tel: Country: Get Back to me As soon as possible. Best Regards MR. David Reetz