Cryptscam Abuse Explorer

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Dirección de la wallet
19QVV9QBUSa4wkHghdCYJiNm21mYGwzvsP
Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
29 abril 2021 jueves. 20:40:16 UTC
Tipo
blackmail scam
Estafador / abusador
MRS Sonia
País
United States
Descripción
Someone recommended this person on social media and gave this what’s app number +1 (929) 547-6616 she or run a Bitcoin scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 abril 2021 martes. 15:02:19 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Mrs. Sonia
País
United States
Descripción
This person took money from me yesterday. Very aggressive and then once the transaction was complete, did not respond anymore. This person pretends to invest your money in the cryptocurrency market and asks to send bitcoin to the address provided. I learned about this person from youtube comments on the cryptocurrency videos. Beware.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2021 miércoles. 20:03:37 UTC
Tipo
other
Estafador / abusador
jamestrade.online
País
United States
Descripción
The scammer pretended to help victims "invest" in Bitcoin. The scammer had victims buy Bitcoin and send it to the scammer's wallet. Then the scammer directed the victims to the website jamestrade.online run by the scammer, and the scammer made the website show that the victim had an account there with money in it (all fake of course). See https://www.reddit.com/r/Scams/comments/mm1r71/am_i_being_scammed_and_how_to_report/
fuente de datos
bitcoinabuse
Sitio URL