BTC Address
1BDMj5sn9oMBveZkwP93xKA3LhUuSnDvMw
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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
Image
Date
""STILL HAPPENING" Hacked friend, Scam Profile bitcoin investment "Dave Justin" on facebook
Dec 15th, 22
70,000 taken since 11/28/22. Hacked friends facebook advised he was legit so we continued to follow his instruction. Paid taxes on the funds we were to receive and paid his commission up front. Used whatsapp with the phone number 1.540.753.0453 to collect taxes but had us pay to this wallet instead and he paid the taxes for them to release funds. His fake name is Dave Justin and the FB profile pic is a yellow racecar with a guy with red leather shoes. He has stolen the pictures from a profile from "Vitaliy Dubinin". (see his photo from 2017 with holding certificates with his real name on them on FB profile) I have not reported him to facebook because I am continuing to lead him on thinking I may still send the additional funds trying to find someone to help recover funds. I can be reached 304.229.8421 (anytime), my name is Cynthia Hafferman. I have the entire conversation in a zip file, all info from Crypto.com, Bitcoin.com, Coinbase has been locked down, along with already filing fraud with both my banks, local authorities and FTC. Please help me recover something!!
Date Found
Description
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URL Country
15 Dec 22
1BDMj5sn9oMBveZkwP93xKA3LhUuSnDvMw
1BDMj5sn9oMBveZkwP93xKA3LhUuSnDvMw
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