Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2022 Wednesday. 13:17:14 UTC
type
ransomware
scammer/abuser
Insta address named christine_kendrick
country
Australia
description
Will ask to deposit $500 USD first , and again another $500 said the market has gone up , and after that Asked for $1850 saying that to withdraw my amount I have to upgrade and I paid that amount , after that they say we can withdraw the amount but then again they say they need more money to generate the pin to authorise the withdrawl , this is where I realised I’m being scammed . As there was extra money needed everytime you want to withdraw the money
source
bitcoinabuse
Site url