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
26 mayo 2021 miércoles. 03:13:13 UTC
Tipo
other
Estafador / abusador
Instagram prime that changes names
País
Canada
Descripción
An account on instagram followed me. I saw a post stating that they were selling seeds because their wife’s transmission was broken. They said they were only accepting bitcoin. I sent them $140/cad worth of bitcoin and then was instantly blocked after the payment was received. I have since heard from multiple people that this bitcoin address and instagram account has been scamming people for up to $1500/USD at a time multiple times.
fuente de datos
bitcoinabuse
Sitio URL