#action fraud

If you sold bitcoin at an ATM and the money still hasn’t shown up, that sinking feeling is real. The tricky part is knowing who to chase first before the whole thing turns into a bigger headache.

A Bitcoin ATM sale can look instant, then stall, underpay, or vanish into a “pending” message. For a casual seller in England, that can turn a quick cash-out into a confusing chase, especially when it is unclear whether the fault lies with the machine, the operator, the host site, or a scam.

If a Bitcoin ATM sale goes wrong, act quickly: save the receipt, note the time, machine ID and wallet address, screenshot any app or SMS records, and contact the ATM operator first. If the issue is a failed payout, wrong amount or suspected scam, the host site, the bank and Action Fraud may also need to be told.

Save the proof and write down the basics

The first job is to lock down the facts.

Keep the receipt and the screen

Keep the receipt, photograph the screen, and note the exact time and place.

Write down the details that support your claim

Write down the machine ID, the shop name, the street, the date, the amount sold, and the wallet address used.

For a failed Bitcoin ATM sale, the strongest receipt evidence is whatever links you to the transaction and proves the machine was used at that moment. That usually means the printed receipt, the machine ID, photos of the screen, the wallet address, the exact time, the shop name and any text message or app notification showing the status. If possible, note whether the machine showed a pending transaction, whether the cash payout was delayed, and whether the amount on the receipt matched the amount actually received.

Because one wrong move now can turn a simple delay into a mess you can’t easily untangle...

EE Phishing

Phishing against the UK Telco EE.

/ee-billing-guide[.]com = FAKE

Halifaxbank Phishing

host and registrar namecheap

Multi UK bank phisher

h/t C.McDonald

Namecheap

Resolve-ASN unpaid-bill.com

IPAddress   : 68.65.123.54 ASNumber    : 22612 ASPrefix    : 68.65.123.0/24 Locale      : US Description : NAMECHEAP-NET, US