Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 August 2020 Thursday. 12:51:35 UTC
type
other
scammer/abuser
Certified bitcoin miner
country
New Zealand
description
Guy puts up a add on Facebook asking to invest for returns by bitcoin mining. I have sent $113 and once sent never got my money back and on top it they frustrate you and try and get more money out of you. The post was put up on white mans name but if you call on the number that’s provided it’s a African guy talking shit to you. +1(386)4566646 Stay aware and DO NOT PUT YOUR MONEY IN ITS A CLASSIC SCAM.
source
bitcoinabuse
Site url