Report for Bitcoin address
3JLFyKy14Xi5nSGSm8KiWsUXznRiESgwEP

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.25

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.25

Abuses:

3JLFyKy14Xi5nSGSm8KiWsUXznRiESgwEP has been reported as fraudulent (1 time)

CashApp Flipping account scam

Abuser: Leo Williams (pipsociety)

He will promote this on Facebook. And ask for a DM him if we want to learn then he send you a set of instructions and you have to pick between three packages mini trays Mega trades or compound trades if you get the mini trades then you have to send certain amount of money through cash app to this Bitcoin address and when they receive it they tell you that many trades are no longer that you have to switch to megatrades and you have to give them more money and then when supposedly you're about to get your money then they tell you that you have to pay a fee when you send the fee then they tell you that you need to pay a 10% when you pay that 10%, then they tell you that we draws for Mega trades are no longer and that you need to upgrade to compound in order to get deposited into Cash app. He uses a trade officer that you need to text but it's the same thing they keep asking you more money and then you are writing between both of them back and forth with no deposit. I never knew the name of the trade officer but the phone I was texting it's 786-592-0370.
United States, Reported at: 2023-01-05 17:27:05

Full abuse report for Bitcoin address 3JLFyKy14Xi5nSGSm8KiWsUXznRiESgwEP