Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
1
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 января 2022 Четверг. 22:45:40 UTC
тип
other
Мошенник / обидчик
Victoria_smith_crypto_12
страна
United States
описание
Abuser on Instagram persuaded me to give her $500 to "invest in bitcoin mining" and she'd give me 10x the profit back. I sent $500 via bitcoin on Cashapp. Then she had me sign up for a website called nectar-investments.com. On there, it says I have $5,520. I have not touched the money, as she asks I pay $1,050 to initiate the withdrawal back into my cashapp bitcoin. I believe this is some sort of scam, I would like my $500 back. If that's not possible, that's okay too. I just don't want to see other people being scammed by them.
source
bitcoinabuse
Адрес сайта