date
29 April 2022 Friday. 13:35:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
3B2p6oHgjnDKUg5jHiNVrAm9qohKEhkdrZ
description
They promise $2,400 if you purchase $40 of bitcoin, and send it to that address. It would "instantly appear" in your account as soon as you send the money. However, once you send the $40, nothing happens. The address, last time I checked, has only sent $35.15 total.. but had a total $3,045.84 in the account.