data
21 giugno 2021 lunedì. 16:12:28 UTC
Stato/Paese
United States
testo
Mailed a check for an amount over the cost of the item to be purchased. When the check initially clears, requested a refund for the balance via bitcoin. The bank a few days later flagged the check as fraudulent. Phone number used in the same was 781-302-6096
fonte dei dati
bitcoinabuse