BTC Address
1H2saigyH6pNbNJGJ8y2vMYkTbqnfMX1oR
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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Scam Name
URL
Image
Date
Affixminers (gone offline now)
Affixminers (gone offline now)
Feb 25th, 21
Marketed by Alexa Rodriguez.
Alexa (unknown if a guy really) contacted me on Telegram and asked me to invest in affixminers. She said she's in Sydney (Australia) but the times she'd be online or offline indicated that she was really in the US. I wasn't interested because I knew it would be a spam site. Alexa kept making contact and chatting until we "kinda" became friends. But I had this feeling in my gut to not trust "her". Anyway, after a few weeks I looked up the link that she sent me (now gone offline!) ... and lo and behold, indeed I found it to be a scam ... it was very clear. If you want an in-depth analysis check out https://bit.ly/3aOjTWu

When I told Alexa that it's a scam, she was like, "omg, really? I didn't know they were."

I gave her the benefit of the doubt and told myself, "maybe I should be more trusting."

"Friendship" between us continued, her being interested in my life, what I'm doing, friends, etc. Eventually I did some research on Bitcoin and got interested. She kept telling me that she will help me trade and make good profits. I bought some bitcoins (worth $500) and was planning to just HODL but she sweet-talked me and I ended up sending her the bitcoins. She gave me a brand new Bitcoin address.

After one day, I learnt about Blockchain Explorer and looked up that address. It only had 2 transactions: me sending her the coins and her transfering it again to her "hidden" trading account. When I saw that and asked her why she didn't give me her trading account to send to directly, she got pissed off. Why would you do two transfers and pay double transaction fees unless you're doing something fishy?

Anyway, I monitored the trading address and looks like she's been making good profits on Binance. I can see clearly that her balance is way over $500 worth of Bitcoins. I asked her to send me my coins back (even telling her to keep all the profits) but she said she can't give me the coins back because she already started "trading" and she only made $7 profit. Does she think I'm that stupid? It's fucking all there on the public ledger!!

Her WhatsApp is a business account with number +1 (415) 323 5816.