BTC Address
38Xy2RbeqTgNMWmU5nY7YVaq7zjSdASm7y
# Website Appearances
0
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
"CPS Energy" Email: cpsemergencypayments@usa.com
Mar 25th, 20
Received fraud emails, impersonating to be an electricity company and threat to cut off electricity. Unknowingly, got scammed into buying bitcoin for a random bitcoin account. After finding out, I tracked the transaction number and found out the the my original transaction got transferred into this account. Please shut down this account scamming people out of fear online. The picture attached is the Email that they sent to threat me about cutting off the electricity at my business place. Therefore, during my business hours, they kept sending me the fraud emails with different balances that I owe them. Sadly, they did not stop and interrupted me during my business hours by calling my restaurant phone number and threatening me if i don't pay them before 9:30 p.m. and also scared me by sending someone to my restaurant if I don't pay them before the time that they limited for me. This is such a scary thing that happening to me. Like how could you do this to an old man like me. Therefore, I got scared by threatening me so many times. I went to the bitcoin machine and deposited my money to buying bitcoin for a random bitcoin account. I also got the images of the transaction number of after unknowingly sent money to a random bitcoin account. Sadly, I couldn't attached that image in this report scam. Overall, I want this account to be reported and please give me back my hard work money. I just couldn't believe how could someone did this to an old man like me.

P.S. I got more evidence and images about this online transaction fraud. Please let me know if you need more evidence. (The total that I bought bitcoins for this account is 2 transactions. which is $736+ $480 = $1216)

Please contact my daughter if you need more information about this online transaction frauds. ( I really appreciated your help)

My daughter name is Carrie Matimon.
Email: carriematimon@hotmail.com
Phone number: 210-620-8641

Thank you,
Simon Matimon.