Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2022 Thursday. 02:44:02 UTC
type
other
scammer/abuser
@goldielocs_0215
country
Canada
description
Via Instagram, pretends to be coach and ask you to transfer money to their bitcoin wallet, then keep telling you to keep adding money to speed it up or else you would not get money back anytime soon. When you want to withdraw, again will tell you cannot withdraw unless you add more money to "upgrade" your account.
source
bitcoinabuse
Site url