Report for Bitcoin address
13tjnZ9r8ywnNnzpDGWDAKbCc715bbzZEU

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

13tjnZ9r8ywnNnzpDGWDAKbCc715bbzZEU has been reported as fraudulent (1 time)

Sextortion

Abuser: Govenda Mariam

This is an Nigerian scammer who somehow met through some dating app called Cougar D. I started getting seriously suspicious when this dude started to push me into investing into Bitcoin markets then soon pushed me to pay off her dumb child-like colleauge named Ernest Welcker through Cash App, then soon pushed me to start buying from a BTC ATM in my town where I live an amount of $1,360. Did I pay it in full? Hell fucking no. I did two small test donations of $80 to see where and who owns this address to only finding out that it only pissed off the scammer more. And I purposely made more mistakes to piss this scammer off more. How I discovered this person was not who "she" claimed to be is when I used an IP logger connected to a link that pointed to an IP address located in Nigeria. The Facebook proflie didn't make sense either as the five photos on there are all liked by Nigerians. We've been chatting through Google Hangout as this person did not want to send 'her" phone number to which I always ask people for, then becomes hesitant whenever I want to ask to do a facetime meet up gving me lie after lie. Something about an excuse of "security issues" even though the connection is through Google Hangout which should never be an issue at all. To pay me back, "she" did send me a check to which I deposted into my Discover account which their system flagged it a fraudulent and closed my account. I can not gain acces to it anymore as well they're holding my funds from work for 60 days. She sent me another from "Colorado" which turned out to be sent from Lake Forest, CA.
United States, Reported at: 2020-11-12 03:49:11

Full abuse report for Bitcoin address 13tjnZ9r8ywnNnzpDGWDAKbCc715bbzZEU