1 Scam Reports

Other: Scam for office equipment

1

This was supposed to be for the purchase of office equipment for a job. It was a check sent and then the money needed to be sent to the vendor via bitcoin. This transaction was done in cash at a bitcoin atm, but the original check sent was not valid.

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Reported Address
Reported Address
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1BpYq1VHFjotC3VgrkmBn2FBemhrXZBjeM

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TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo