Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 April 2021 Friday. 20:14:26 UTC
type
other
scammer/abuser
ALICE CAROLINE
country
India
description
Asking USD 2000 to release the profit. We sent USD 3300 AND USD 250 FOR FEE AND AGAIN USD 250 FOR FEE FROM OUR WALLETT ADDRESS 3Cp2aSg5o2ZgBQTSMxDAbtqtWxhpAGaCgx But now she is asking usd 2000 to release our USD 30000 payout. Shown us lucrative returns and now denied our investment too and no profits been sent also. She is scammer by name ALICE CAROLIne with Instagram handle @alice_.caroline__._ Her supervisor Instagram address @mariacelin Both are scammer showing that there is error and to solve error asked USD 1000 MORE. Then kept asking USD 250 THEN 250 THEN 2000 AND NOW USD 100 There are more images to prove but can attach only one...how can I send more images?
source
bitcoinabuse
Site url