BTC Address
35hkrsNGZfQCZ4MvUdKuqys8UnsPWtF2f3
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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Scam Name
URL
Image
Date
Fraudulent Recruitment
May 18th, 20
False recruiters claim to belong AVANIR pharmaceutics and to be looking for translators. They ask for a payment to set up an equipment that will be sent to the home office location of the translator, to ensure a good performance during the job.
I don't have a picture to prove it because obviously, it's a really relaborated fraud at which the false recruiter stole the identity of a real recruiter from AVANIR, but I sent an email to the HR department and they confirmed that this is a scam. This bit coin address should be closed and should be able to get my bitcoins back.
Date Found
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URL Country
18 May 20
35hkrsNGZfQCZ4MvUdKuqys8UnsPWtF2f3
35hkrsNGZfQCZ4MvUdKuqys8UnsPWtF2f3
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