Cryptscam Abuse Explorer

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Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 maggio 2021 mercoledì. 03:13:13 UTC
tipo
other
abusatore/scammer
Instagram prime that changes names
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito