Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 March 2022 Thursday. 13:08:39 UTC
type
other
scammer/abuser
Instagram: nietypowy.polski.trader_
country
Germany
description
Crypto wallet: bc1qduz9te6qtyrm49uhkpxl74a2vlx5y8r3tcqc60 I've participated in some trading courses with nietypowy.polski.trader, and everything was ok. NEvertheless from another identical IG account the person who pretended to be nietypowy.polski.trader has stolen my BTC 0,04138481 (more than 7000zł). His IG profile looks exactly the same, he upload the same stories at the same time. He just pretend to be somebody else and steel money from people. I've checked that in this wallet there was more than $30k of income, which I suppose were stolen as well.
source
bitcoinabuse
Site url