Submited Tag:
Nothing found
Submited Link:
Nothing found
Signed Messages:
Nothing found
Compromised Private Key:
Nothing found
Forum Profile:
Nothing found
Bitcoin Over-The-Counter Trade Profile:
Nothing found
Mentions on Forums:
Nothing found.
Last update: 2024.04.29
Mentions on the Internet:
Nothing found.
Last update: 2024.04.29
Scam Alert:
Nothing found.
Last update: 2024.04.29
Abuses:
3GiAGUaHtbDQevyKEZqqX5gG5S1hAc4Z41 has been reported as fraudulent (1 time)
Bitcoin tumbler
Abuser: @maniifestiing_milllz (Instagram account)
Hi,
I’m new to the bitcoin/FRX/trading/cryptocurrency platform so I didn’t even know scammers like this were a thing. I thought this was my FRX IM academy trainer whom I trusted cause I was on her sessions. I spent $300 in Bittcoin on this – can I please have my funds returned? I have pictures inserted below of the scam – I’ve also reported the scammer and the bitcoin address number I sent the money to.
Thank you so much!
-Fiona
(I also have screenshots of the conversation)
United States, Reported at: 2021-01-26 03:39:53
Full abuse report for Bitcoin address 3GiAGUaHtbDQevyKEZqqX5gG5S1hAc4Z41