Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 May 2021 Wednesday. 03:13:13 UTC
type
other
scammer/abuser
Instagram prime that changes names
country
Canada
description
An account on instagram followed me. I saw a post stating that they were selling seeds because their wife’s transmission was broken. They said they were only accepting bitcoin. I sent them $140/cad worth of bitcoin and then was instantly blocked after the payment was received. I have since heard from multiple people that this bitcoin address and instagram account has been scamming people for up to $1500/USD at a time multiple times.
source
bitcoinabuse
Site url