Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2023 Thursday. 12:46:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Linda Michaela
country
United States
description
They gain access to someone's instagram account and start reaching out to that person's friends. They then refer to the other account as coach and make the conversation synchronous. They ask you to deposit money and that you will make profit that's 10X, then ask you to deposit 20X to be able to access your funds and with draw. They are using this website . https://legaledgetrade.com/ which is a mirror of http://www.globalcryptoassetpro.com/.
source
bitcoinabuse
Site url