BTC Address
3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv
# 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
Samantha Agin represents herself as a CEO of Kovanech Cryptovurrency investment gourp
Samantha Agin represents herself as a CEO of Kovanech Cryptovurrency investment gourp
Oct 7th, 19
I have been scammed and extorted for €3000 by the person who is called Samnthra Agin, also she has Facebook profile where she represents herself as Samanthra Collins, she claims that she is from Philadelphia. and she works for Kovanec group which headquarter is located in Amsterdam. She told me to invest in her group Kovanec group and buy bitcoins and send them to companies btc wallet address and I will see returns from price change in bitcoins. If I invest in her company she will come and meet me in person and show me how the Cryptocurency works. She didnt showed up and lied to me that she has been held at the Portugal Airport for 2 days and that I have to pay her another €1000 so she can come. I have made 3 deposits on 2 different btc wallet addresses 3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv and 3Gu2NquUb2iovH3MH7fvnSPKKcYLUGzJ8L

Please resolve this issue and if possible to get my funds refunded
Date Found
Description
More Detail
Website URL
URL Country
7 Oct 19
3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv
3D2udxkSYUfw7k8oMrzb6Fb8x3xYvYrysv
Loading...