Cryptscam Abuse Explorer

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Wallet address
3DXPwEwCh2QiPqXgh2VBD7gQ7pyHgkVUf4
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 August 2020 Wednesday. 00:14:26 UTC
type
other
scammer/abuser
Tufazzal Hiron
country
United States
description
The user owes me 25k and I lost over 2k because bank fees. They either pay me back or you deal with them please help.
source
bitcoinabuse
Site url
date
27 July 2020 Monday. 11:44:58 UTC
type
other
scammer/abuser
Tufazzal Hiron
country
United States
description
I wanted to invest in bitcoin to make extra income by finding a user on FB and connected with Whatsapp. I made the trade and had a withdrawal for 25k , but I had to pay a 15% commission first. Then I made a deal and said I couldn't afford it needed it to get my withdrawal to payback. Now i got bills to pay and lost money for nothing. I was very patient of the user , but i just want my funds back, please. I know I made the wrong decision with this user. He costingybjob and family. It led to not having gas to go to work.
source
bitcoinabuse
Site url