BTC Address
1Q8Gb9P13ehyHbD2rfhh3qVjdt7Q5mzMdA
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
Scam Name
URL
Image
Date
Love Scam
Apr 12th, 24
Romance Scam
Apr 12th, 24
This person matched with me on tinder. then after expressing his love for me (within 2 days of chatting) then said "Darling, I guess I have not had the time to tell you about my ongoing court case. You know I lost my dad and there's been an ongoing court hearing as his brothers/my uncles are contesting against his last will and testament saying that my mom wasn't traditionally married into the family and thus I have no rights to inherit his properties even though most of his properties were left in my name" then said this "He is assured that the case is a sure case if all the documents and DNA results are provided but he is asking for 40% payment upfront which amounts to about $1650 which I don't have at the moment and he knows that the case is my hope of paying him but he refused to budge." I knew it was a scam so went along with it so i can grab his wallet address. BE CAREFUL! his phone number is +234 706 495 0317
Date Found
Description
More Detail
Website URL
URL Country
12 Apr 24
1Q8Gb9P13ehyHbD2rfhh3qVjdt7Q5mzMdA
1Q8Gb9P13ehyHbD2rfhh3qVjdt7Q5mzMdA
Loading...