Cryptscam Abuse Explorer

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Wallet address
3A21ArxM8Uvt6QFAraBTricjTkciJyvb6o
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2020 Sunday. 14:16:10 UTC
type
other
scammer/abuser
@patrick_trades_fx
country
Germany
description
The scammer has a new Instagram account. Kinda aggressive to get to the the money of its potential victim. Same structure as his former collins_trades_fx account, which is already reported here
source
bitcoinabuse
Site url
date
13 March 2020 Friday. 13:01:37 UTC
type
other
scammer/abuser
http://www.10xoption.com/
country
Mauritius
description
Fake Bitcoin and Forex Trader account on Instagram The Instagram account has been deleted (collins_trades_fx) Will ask you to contact on Whatsapp on the following phone number +1 (404) 981-3238 Tells you to send your investment money as bitcoins in the beginning and then will ask for withdrawal fees, then tax money and then transfer fees to be sent as bitcoin This is the fake customer service number of the website +1 (929) 207-0764
source
bitcoinabuse
Site url