Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 February 2022 Wednesday. 16:29:13 UTC
type
other
scammer/abuser
Palesa Matlole (_switch.mm_) and sophia_jane12.
country
South Africa
description
The scammers uses their instagram accounts (sophia_jane12 and _switch.mm_ Palesa Matlole) to request people to invest bitcoin with their company. In return, promise you will get profits for investments you make with them. they use changelly.moonpay.io platform.
source
bitcoinabuse
Site url