Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2022 Thursday. 22:45:40 UTC
type
other
scammer/abuser
Victoria_smith_crypto_12
country
United States
description
Abuser on Instagram persuaded me to give her $500 to "invest in bitcoin mining" and she'd give me 10x the profit back. I sent $500 via bitcoin on Cashapp. Then she had me sign up for a website called nectar-investments.com. On there, it says I have $5,520. I have not touched the money, as she asks I pay $1,050 to initiate the withdrawal back into my cashapp bitcoin. I believe this is some sort of scam, I would like my $500 back. If that's not possible, that's okay too. I just don't want to see other people being scammed by them.
source
bitcoinabuse
Site url