Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2021 Thursday. 00:21:09 UTC
type
other
scammer/abuser
Kevin Dan
country
United States
description
A person from Instagram promise to guide me and help me to trade with Bitcoin to get profit. He asked me to send the Bitcoin to that wallet. He asked me to open an account with Dual Market Coin websites. After 3-4 days , I received a text message from him that I should upgrade my membership at Dual Market Coin worth $ 5,000 . A week later. I could not login to Dual Coin Market website and my money is gone.
source
bitcoinabuse
Site url