4 Scam Reports
Other: Using fake identity
1
The user is a male who steals and misuses other peoples identity.
His personal Facebooks name is Lereko Mjayn, with false Facebook named Faith Mosia
Submitted in Bitcoinabuse on Sep 16, 2020
0
1
Reported Address
Reported Address
12Ubu61DjaNFBbjLq1VV9uo3KTCAVZxWkh
Other: Bitcoin Tumbler
1
the person using faith account is a hacker and he/she is scamming people
Submitted in Bitcoinabuse on Sep 14, 2020
0
1
Reported Address
Reported Address
12Ubu61DjaNFBbjLq1VV9uo3KTCAVZxWkh
Other: Bitcoin Tumbler
1
0822148314 as the scammer cell numbers.
Submitted in Bitcoinabuse on Aug 19, 2020
0
1
Reported Address
Reported Address
12Ubu61DjaNFBbjLq1VV9uo3KTCAVZxWkh
Other: Bitcoin Tumbler
1
The user uses 0822148314 as contact information
Submitted in Bitcoinabuse on Aug 19, 2020
0
1
Reported Address
Reported Address
12Ubu61DjaNFBbjLq1VV9uo3KTCAVZxWkh
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