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Last update: 2024.11.27
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Last update: 2024.11.27
Abuses:
1W1YzbogTYCiFeHojoEb4QZ35U6yo7Lyz has been reported as fraudulent (1 time)
Bitcoin tumbler
Abuser: Izabella Jack
Cryptovaluta was approached by a lady with a sophisticated Facebook profile, (and I also reported to Facebook for security purposes), Izabella Jack, Coinmama Simplex must be referred for the first time for $ 100, (0,00176985 BTC) for which she promised I would get 1000 back within 24 pages, I thought I would try, it seemed very authentic and he also sent me a photo of the pens that came in, and then the next day he wrote that I need something spoiled and round, so I'll transfer another $ 400 (0.00740398 BTC) and the money will be in my account within 40 minutes. Then of course I still had 1000 and all my money (I referred a total of 500 usd, for the rest I already knew cheating). He asked me to send me a photo of my account balance, then my identity and of course the front and back of the credit card (I didn't go into that, of course, we started arguing). And the next day, he found out that his son was terminally ill and needed $ 230 right away because he couldn't take it out of the company's account, and he also sent a picture of his son! (I didn't take that either) Then he disabled it (even though I reported such profiles to Facebook, it doesn't do anything !!! Only one group a day receives 20 ads on Facebook from these scammers! I hope the police catch these scammers! I have emails and my screenshots of everything!
Romania, Reported at: 2021-03-02 16:00:04
Full abuse report for Bitcoin address 1W1YzbogTYCiFeHojoEb4QZ35U6yo7Lyz