1 Scam Reports

Other: Scam Caller

1

This bitcoin address is linked to a phone scam that targets small business owners in Ontario, Canada. The people behind this account a scam calling small business owners and scamming them into paying fake utility bills. Their phone scheme involves claiming to be an Alectra Utilities technician demanding payment and threatening to remove the Smart Meter and install an analog meter. The fraudulent caller using this bitcoin address inform customers that their power would be disconnected for several hours during the meter swap unless they immediately pay by credit card at random kiosks in grocery stores.

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