Cryptscam Abuse Explorer

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Wallet address
3DGxURudDENRQce3hRinM5Tord4cn4E3UJ
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 May 2022 Saturday. 17:01:00 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
queenjanaeeeee on instagram
country
United States
description
I was asked to send Bitcoin to this address for investments/trading. It was a scam, I looked upon the blockchain and it seems this address of this person as soon as he scams someone he transfers his Bitcoin to another address, like money laundering
source
bitcoinabuse
Site url
date
28 May 2022 Saturday. 16:56:08 UTC
type
other
scammer/abuser
queenjanaeeeee on instagram
country
United States
description
I've screenshots of the chat. He/She asked me if I want to earn some money, then tries to send you sketchy links (to get the credentials of your Instagram account) while asking to send you bitcoin on her/his Bitcoin Address as an investment. When I told her/him It was a scam he/she blocked me. My friend's Instagram account got hacked from her/him, so that's why I wanted to report this address.
source
bitcoinabuse
Site url