Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
1
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 ottobre 2020 mercoledì. 15:58:10 UTC
tipo
other
abusatore/scammer
3CjjAcqSCXyDmBWDkntmtciS8ku36F9Nze
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito