BTC Address
1DyVu9ruxMWEVqHsv2kGYz69i5eGy2FA4q
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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Repeated Inputs From

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Repeated Outputs To

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Scam Name
URL
Image
Date
Instep Capitals and facebook scam
Instep Capitals and facebook scam
Jun 11th, 21
On a facebook page (now deleted, Pereyi Femi Egrenfa https://www.facebook.com/100007177994844) I was fooled into buying into a scam after several convincing screenshots and testimonials. owner of the site started conversing with me over whatsapp (716-279-2783) and I sent him money over bitcoin wallet. He then showed me his "account management" site instepcapitals.com. After 7 days of constant messaging and telling me to " check my account" his facebook page was deleted so I confronted him on whatsapp. He said he could not send my money because it was "in a trade." the bitcoin wallet people told me that I can only post about it on a forum, Bank of America has a claim open but will likely side against me. Please help
Date Found
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URL Country
11 Jun 21
1DyVu9ruxMWEVqHsv2kGYz69i5eGy2FA4q
1DyVu9ruxMWEVqHsv2kGYz69i5eGy2FA4q
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