Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
1
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 marzo 2023 jueves. 12:46:26 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Linda Michaela
País
United States
Descripción
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/.
fuente de datos
bitcoinabuse
Sitio URL