BTC Address
1AdwbKLn1qGb4CA9EBjZdWngsBeiAU1eMY
# Website Appearances
1
Current Balance
0.00000000   =  $0
Total Received
0.08997949   =  $0
# Transactions
10
# Output Transactions
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First Transaction
24 Apr 21
Last Transaction
1 May 21
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Scam Name
URL
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Date
Investment program from FEMA
Investment program from FEMA
Apr 28th, 21
I was on Instagram and someone named Jason Rolon who goes by the username mr_mrsrolon on Instagram posted a story on their account of people who he allegedly helped earn money through an investment program by FEMA through cash app. I decided to message them and inquire about the process. He told I just had to invest with the company and I would receive a profit in the next 10 minutes. I next asked him for the minimum amount to invested and he responded with the following message “ Cash app in conjunction with FEMA company with gift card for bitcoin spinning, presently they are giving out money to help people during this holiday. To benefit from this you have to trade with them using giftcard or make cashapp transfer for trading and get your winnings immediately after verification.


If you invest $500 you get $5200
If you invest $600 you get $6200
If you invest $700 you get $7200
If you invest $800 you get $8200
If you invest $900 you get $9200
If you invest $1000 you get $10,200
If you invest $1500 you get $15,400
If you invest $2000 you get $20,600” After that I decided to invest $500, I was then asked to add those $500 to my cash app followed by getting Bitcoin verified through cash app a process in which he guided me through. After the verification of Bitcoin on cash app, I was asked to purchase Bitcoin worth $500 and send it to this address 19ffZjsGMpQ8i2exfkuLjeu8yd3HxMj5ow, He then asked for my cashtag and told me I would get my profit in the next 10 minutes. Believing that I would get my profit I asked him how many times you could invest with the company he told me it was just a one time thing, but that I could invest more if I wanted to get a higher profit before the next 10 minutes, so I asked him if I still had time to invest more and he replied “yea” he then asked me how much more I wanted to invest and I told him 1k, he then asked me if I had 1k in my cash app and I told him I had just added it. He told me to do the same process as before and purchase Bitcoin of 1000 and to send it to the same address. I asked him what would be the total and he told me “you invested 1500”,”you will get 15400”. I asked him when will it appear and he told me to give it 10 minutes, I then asked him if it has to be reported to taxes and he said “Nah”. He then sent me a screenshot with a image of my cash tag showing an alleged pending payment of 15,400 with a note that said “For profit” followed by three messages with the following statements “ Due to the huge amount that you are to receive and that will be deposited to you now ,it is important to make payment for the insurance body involved in the security of your funds since incurred.”, “Hence a clearance payment is a most to access your funds before being delivered... And also due to the rules and regulations for you to claim your payment you will need to insured your funds so if anything happens your payment will be fully secured“, “ So you need to make the payment of 2000 so you won’t have any issues with that insurance company”, I replied asking if I had to pay 2k right now and they told me “yea” and that I had to send it to a new address which is this one 1AdwbKLn1qGb4CA9EBjZdWngsBeiAU1eMY, They then told me I had to make a new cash app because cash app daily limit for Bitcoin was 2000 usd only. I ended up making the new cash app and was told that after sending those 2000 I would be getting all of my profit and that there wouldn’t be any other fee after the 2000. I ended up send him the 2000. I then asked him if I would be getting the profit next and he replied “3 min” I replied “Alright then” he then messaged me the two following messages “ Your payment has been processed already and you are getting $15400 so you have to pay for your transfer charges of $800 so you can get the payment right now ASAP”, “ One this is deposited you will get the payment ASAP”. So he tells me I had to now pay a transfer charge of $800 when he clearly stated I wouldn’t have to pay anything else after I had already sent him 2000. I agreed to send the 800 and asked him “ Is this the last payment I’m going to make or will there be more” he replied “ This the last cause it just a transfer charge” “Once you make this you will get the paid” after I sent him the 800, I asked “when do I get the money” he replied “soon you know it so early probably the accountant is sleeping rn”, I responded with the following “ Around what time will it appear in my cashapp and is there anything else to do or is it just wait for the money to be in cashapp” he then responded with “ You don’t need to do anything You will see the money on your Cashapp instantly“. After all of this he sent me another screenshot with the 15,400 payment saying action required and that I had to pay to a clearance fee of 1500 so that cash app could allow the payment to go through and that after I pay those 1500, cash app will automatically release the 1500 to my cash app. I told him that I had no more money to send him and that I I had already gave them all I had, he then told me that if I can come up with 1k he himself would help me with 5 meaning $500. I told him that I didn’t think I could give home another 1500 I had also sent him a screenshot of how much money I had left in my bank account which at that time was $312.08. He then told me he spoke with the company and they told him that I at least had to pay half of the 1500 they were asking for as a clearance fee. So I was able to come up with 800 of the 1500 by selling some personal belongings. I sent them the 800 and asked when would I be getting my profit or if not that he had to find away to get back all the money I sent him. He responded with a screenshot showing that my payment of 15400 was completed, I then went and checked my cash app and there was nothing there, he then send screenshots of a conversation with the allege accountant of FEMA telling him that I had to pay an additional 2200 for the money to be deposited to my cash app. I told him that I had no way of paying that amount as all they left me with was $55.54 on my bank account. I then decide to do some research and called FEMA myself and was told they do not have any investment program nor do they do any payments or transactions involving cash app or Bitcoin and that all they use to process payments is either by check or bank account, I also found out that cash app doesn’t not charge any clearance fees and that all money sent or payments through cash app are available instantly.
Date Found
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28 Apr 21
1AdwbKLn1qGb4CA9EBjZdWngsBeiAU1eMY
1AdwbKLn1qGb4CA9EBjZdWngsBeiAU1eMY
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7e5dea693fd20868f85f687731a24af6fdd771942cf98ce2ea07b0b3d93a5cfc 2021-05-01 05:27:47
1AdwbKLn1qGb4CA9EBjZdWngsBeiAU1eMY

3NTc4j8qgcVnfhC8Zj9pRTwBcPr1VidUBR

0.00017935 BTC
aade8f54a7d80c83151cdf9f241f0aad25d67b0363f03bd685e72ae54e026b2a 2021-04-29 06:10:14
1AdwbKLn1qGb4CA9EBjZdWngsBeiAU1eMY

1GpXEETyQRvG1GK26dwHnSTZX6v8dMFJgw [https://www.walletex]

0.08815734 BTC
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1AdwbKLn1qGb4CA9EBjZdWngsBeiAU1eMY 0.00341899 BTC
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1AdwbKLn1qGb4CA9EBjZdWngsBeiAU1eMY 0.00983146 BTC
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1AdwbKLn1qGb4CA9EBjZdWngsBeiAU1eMY 0.00020215 BTC
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1AdwbKLn1qGb4CA9EBjZdWngsBeiAU1eMY 0.03956322 BTC
51619fd3529d1aa17c5d4484db01d24cb0ca70bde1726e3ef19d92c634f6b9b0 2021-04-24 09:42:34

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1AdwbKLn1qGb4CA9EBjZdWngsBeiAU1eMY 0.00978688 BTC