I was asked to send Bitcoin to this address for investments/trading. It was a scam, I looked upon the blockchain and it seems this address of this person as soon as he scams someone he transfers his Bitcoin to another address, like money laundering
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 mayo 2022 sábado. 16:56:08 UTC
Tipo
other
Estafador / abusador
queenjanaeeeee on instagram
País
United States
Descripción
I've screenshots of the chat. He/She asked me if I want to earn some money, then tries to send you sketchy links (to get the credentials of your Instagram account) while asking to send you bitcoin on her/his Bitcoin Address as an investment. When I told her/him It was a scam he/she blocked me.
My friend's Instagram account got hacked from her/him, so that's why I wanted to report this address.
