Cryptscam Abuse Explorer

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Wallet address
1BjMAJ6yUxC6F7ZHLM7Qqo7PhwYmKSqe9d
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 November 2020 Monday. 12:24:17 UTC
type
blackmail scam
scammer/abuser
Binary trader Janet Watson
country
South Africa
description
https://www.blockchain.com/btc/payment_request?address=1BjMAJ6yUxC6F7ZHLM7Qqo7PhwYmKSqe9d&message=I want my profit as I was promised in my luno wallet by Janet Watson binary trader
source
bitcoinabuse
Site url
date
02 November 2020 Monday. 12:12:29 UTC
type
blackmail scam
scammer/abuser
Binary trader Janet Watson
country
South Africa
description
I was scammed by Janet Watson binary trader promising me big returns the I had to get my profit she was telling me about withdrawal fee I paid that but I never received my profit so I wanna my money back as she told me my trade was successful but never received anything she took 2000 rand from me kindly assist to get it back
source
bitcoinabuse
Site url