BTC Address
35n7RZX7gqdT5ALkrtg5aBUjVrzYPM3sth
# Website Appearances
1
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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Date
I was SCAMMED (click + to read more). I recovered my money by filing a report using the link >
Sep 24th, 23
Beware of this wallet! I discovered that this wallet was already on a blacklisted watchlist by the Securities and Exchange Commission(SEC) with ongoing investigations.

So, I filed an additional cryptocurrency investigative report by using this link: (http://bit.ly/3EJHSEr). Just copy the text in the bracket and paste it into your Google search tab, fill the required details and submit if you have similar issues. I’m very glad I got my money back after few days of making this report.

This is a longer narration of what happened;

On February 24, 2023 a girl from Thailand that says she lives in Houston Texas contacted me through text.

She apparently got the wrong number. We engaged in conversation. We talked about life, goals and ambitions. She seem to be a nice person in general. She then told me let's continue our conversation on Telegram. On telegram we continue to talk about life. She mentioned that she invests on the side to support her business. She kept mentioning investing. I was curious because I was going through some hard times in my life where I needed to earn money. She introduced me to this site called bingX. I have now learned that they take a real crypto trading website and create fake websites that mimic the real one. She told me that making short term trades was easy and she can teach me. She would let me know the exact time to make a trade. It started off good. We were making profits and I was able to withdraw a little money. So I continued to put more money in and took out loans to do so 20k. When I try to withdraw money of 30k they ask for a security deposit equal to the amount I tried to withdraw which was 30k. I didn't have this money. That happened May 12,2023 this year. She then told me that she knows of another site where we can earn that money in a short period of time. The company is called Coinyee. But the same thing happened, we were earning big profits. She made me believe that this was real. She convinced me that I could earn 1000k. I sold my townhouse that I was living in and I ended up investing $118,000. She put the account 300k in to my account. We earned over 200k but when I tried to withdraw it was hard and they kept asking me for fees. When they saw I had no more money to put in they did something where I couldn't get into the account. Every time I try to log in It says "the system is under maintenance". The girl Nora Mai aka Nancy telegram: @Nancy158169 has disappeared and Coinyee won't allow me into the account. I got Pig Butchered. She message me everyday, every morning and evening to get my trust. I thought we had a relationship developing. We talk from February to July. It was all a lie and a scam. SEC saved me. Saved my life.
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24 Sep 23
35n7RZX7gqdT5ALkrtg5aBUjVrzYPM3sth
35n7RZX7gqdT5ALkrtg5aBUjVrzYPM3sth
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