Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 July 2021 Saturday. 14:23:13 UTC
type
other
scammer/abuser
Malaikah
country
United States
description
I was conned out of $650 in my Bitcoins by a fake bitcoin miner profile scam operation! They are on instagram as Malaikah and or Aaliyahnoorfx posing as the Noor Royal Family to gain trust to scam bitcoins! I have all the messages screen shoted as well as the Instagram account and the documents and accounts that track my withdraws to them. Press Charges if applicable!
source
bitcoinabuse
Site url
date
03 July 2021 Saturday. 05:02:22 UTC
type
other
scammer/abuser
Malaikah
country
United States
description
Malaikah on instagram trolling to scam bitcoins
source
bitcoinabuse
Site url