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Mentions on Forums:
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Last update: 2024.11.15
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
16GgG9ahSkSZvgmWuVqWs4qS4MvqNgYrgG has been reported as fraudulent (1 time)
Instagram user
Abuser: Instagram user
A user on instragram has scammed me of over 70,000 via Bitcoin using cashapp and Bitcoin atm transactions. A good friend of mine introduced me to them and I trusted it and now it’s a scam and fraud. https://instagram.com/coach_steph01?igshid=YmMyMTA2M2Y=. This is the link for the user on Instagram. Portraying to be a crypto coach named Stephanie. She also has another link. https://instagram.com/coach__steph001?igshid=YmMyMTA2M2Y=. This is the 2nd link they are using. All the Bitcoin transactions have been carried over via cash app and Bitcoin ATM. It’s my f. I’d like to recover some of my 70,000 + USD if possible. But definitely I wanna report these two pages on Instagram. And also I’d like to report the company trustedgewallet.com and Edgeminingcore.com who is currently portraying to be holding the money that I supposedly made. The Instagram accounts and these two web pages are scams and frauds that have got me out of over 70,000. And currently right now the Instagram account holder has 18,555 that they said was going to be used to pay taxes so I could get the money from the website. But I haven’t gotten anything so this person or people just has my money and bitcoins. It started with 4,000, then they said I had to pay 6,500 to upgrade to a diamond account. Then the company emailed me stating I’d hit the jackpot and had to pay 14,700 for jackpot token. Then 7,600 for a token because jackpot weren’t claimed in time, then another 7,600 cause the token weren’t purchased in 48 hrs. Then since the amount in the account on the webpage was 123,000 then the Instagram user said 18,555 for the tax on the amount in the account which was 123,000.
United States, Reported at: 2022-08-04 18:26:24
Full abuse report for Bitcoin address 16GgG9ahSkSZvgmWuVqWs4qS4MvqNgYrgG