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Mentions on Forums:
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Last update: 2024.11.24
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
bc1qy0cew4cmhhhr8s4kfx5ju95y5zfal8tlkw0v4l has been reported as fraudulent (1 time)
Bitcoin Mining scammer on Instagram
Abuser: Victoria_smith_crypto_12
Abuser on Instagram persuaded me to give her $500 to "invest in bitcoin mining" and she'd give me 10x the profit back. I sent $500 via bitcoin on Cashapp. Then she had me sign up for a website called nectar-investments.com. On there, it says I have $5,520. I have not touched the money, as she asks I pay $1,050 to initiate the withdrawal back into my cashapp bitcoin. I believe this is some sort of scam, I would like my $500 back. If that's not possible, that's okay too. I just don't want to see other people being scammed by them.
United States, Reported at: 2022-01-14 00:45:40
Full abuse report for Bitcoin address bc1qy0cew4cmhhhr8s4kfx5ju95y5zfal8tlkw0v4l