Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 October 2020 Wednesday. 15:58:10 UTC
type
other
scammer/abuser
3CjjAcqSCXyDmBWDkntmtciS8ku36F9Nze
country
United States
description
I naively sent $100 to this person via bitcoin. He posted trading stories and history on telegram. After my initial “investment” he stated I needed to send another $700.00 total to balance my refund. He sent me a picture and everything. And as of recent he stated there is a “glitch” in his bitcoin address, and had not received me $700.00 and asked me to send another $700.00. He’s a pretty good scammer. It’s unfortunate he is using people.
source
bitcoinabuse
Site url