Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 August 2020 Wednesday. 03:21:06 UTC
type
other
scammer/abuser
jeff sibson
country
United States
description
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.
source
bitcoinabuse
Site url