Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Dirección de la wallet
Números de reporte
1
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 octubre 2020 miércoles. 15:58:10 UTC
Tipo
other
Estafador / abusador
3CjjAcqSCXyDmBWDkntmtciS8ku36F9Nze
País
United States
Descripción
I naively sent $100 to this person via bitcoin. He posted trading stories and history on telegram. After my initial “investment” he stated I needed to send another $700.00 total to balance my refund. He sent me a picture and everything. And as of recent he stated there is a “glitch” in his bitcoin address, and had not received me $700.00 and asked me to send another $700.00. He’s a pretty good scammer. It’s unfortunate he is using people.
fuente de datos
bitcoinabuse
Sitio URL