Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 August 2019 Saturday. 12:26:31 UTC
type
blackmail scam
scammer/abuser
Becky Hatchet
country
United Kingdom
description
Fraud/scamming. Advertising & selling Bitcoin trade via Instagram, persuading vulnerable Instagram users to buy Bitcoin with large amounts of money & block the users on media after taking their money. £330 worth of cash has been frauded/ stolen yesterday via Bitcoin link/ address above.
source
bitcoinabuse
Site url