Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 February 2021 Thursday. 18:27:12 UTC
type
other
scammer/abuser
@scalpmaster8 (Twitter) Impersonating another Official account
country
United States
description
Abuser is impersonating the official account of @scalpmaster1 Jared Wesley. Impersonator uses handle @scalpmaster8 and copies the original Trading guru's Twitter page. Jared doesn't trade cryptocurrency. Abuser asks for Bitcoin and says that he will trade your account for you. I asked him if he drives his Ferrari everyday, he said yes. The real Jared drives a Corvette...
source
bitcoinabuse
Site url