Abuse to Bitcoin address
35mQ9tXqEM9e3cuQaywGb9YAe69RNF9Pvq

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Scam

Abuser: Sean Alan

Sean contacted me on Facebook. Told me that he can double the bitcoin. I paid $70 for bitcoin. The same day he told me that I have made $1850 of profit and asked me to pay a $250 transaction fee. I paid, without thinking that it's a scam. Next, he said that money has been transferred to my Trust Wallet (0xA64A17a51482F96A794C08fa3E61bB6260EEB2Ca) and I have to pay a $1500 withdrawal fee. He gave me a bitcoin address to deposit the fee. The bitcoin address given to me is bc1qp6f8wwk86g7gwtj6fe8r9vd8q5uq54u9pcs8ga

Australia flag Australia, 2021-12-02 12:56:50

scam

Abuser: sean

He contacted me on Facebook and offered me invest money in bitcoin as he professional trader and he can make good profit for 24hr i bought bitcoin for 224 $ and he give this address 35mQ9tXqEM9e3cuQaywGb9YAe69RNF9Pvq and tell me to send my bitcoin there! Next day he said i have 3000$ profit but i need pay 550$ fees to get my profit, i said i can’t pay, so he didn’t send me anything and i told make refund my bitcoin but he just ignored. After i understood that he is scammer. Please block him wallet! he has to cheated many people! i have all to prove it if needed!

Indonesia flag Indonesia, 2022-01-27 21:02:05