BTC Address
3FREtjVSWHi7czjXF9pSYVhf6Esyymj6wn
# Website Appearances
1
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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QR Code
Scam Name
URL
Image
Date
bitflips.online or impersonation of a Twitter account
bitflips.online or impersonation of a Twitter account
Jan 12th, 22
I was scammed of about $1000 worth of Bitcoin from a Twitter account impersonating an existing financial advisor via Twitter.
An impersonation account of an existing financial advisor has reached to me via DM lured me to sell me a financial investment deal (trading Bitcoin using forex) on January 9th, 2022. This person lead me to continue the communication via Whatsapp so the DM ended with an exchange to connect via Whatsapp. I ended up wiring about $1000 worth of Bitcoin to a so called "trading account" on a website name bitflips.online. I signed up for a fake "trading account" as this impersonator instructed and posted my Bitcoin funds to my account using a bitcoin address that was provided in the account under their “Deposit” feature.
On the 11th, I contacted the real account holder via Twitter’s DM and turned out he has reported this case to Twitter about impersonating of his account but it has not been ruled out yet. I reported to Twitter soon after I noticed I was scammed. Twitter replied the following day that they couldn't rule out my case but on the next day, Twitter did eventually suspend the fraud account on January 12th. Clearly there has been some damages made and I'd like to report this to the securities authorities or any institution that handles fraud cases and scams.

The Bitcoin transfer code shown in my "trading account" of the website shows the exact bitcoin address I'm reporting it and the address I used to wire my bitcoins from my cryptocurrency wallet on January 10th.
bitflips.online or impersonation of a Twitter account
bitflips.online or impersonation of a Twitter account
Jan 12th, 22
I was scammed of about $1000 worth of Bitcoin from a Twitter account impersonating an existing financial advisor via Twitter.
An impersonation account of an existing financial advisor has reached to me via DM lured me to sell me a financial investment deal (trading Bitcoin using forex) on January 9th, 2022. This person lead me to continue the communication via Whatsapp so the DM ended with an exchange to connect via Whatsapp. I ended up wiring about $1000 worth of Bitcoin to a so called "trading account" on a website name bitflips.online. I signed up for a fake "trading account" as this impersonator instructed and posted my Bitcoin funds to my account using a bitcoin address that was provided in the account under their “Deposit” feature.
On the 11th, I contacted the real account holder via Twitter’s DM and turned out he has reported this case to Twitter about impersonating of his account but it has not been ruled out yet. I reported to Twitter soon after I noticed I was scammed. Twitter replied the following day that they couldn't rule out my case but on the next day, Twitter did eventually suspend the fraud account on January 12th. Clearly there has been some damages made and I'd like to report this to the securities authorities or any institution that handles fraud cases and scams.

The Bitcoin transfer code shown in my "trading account" of the website shows the exact bitcoin address I'm reporting it and the address I used to wire my bitcoins from my cryptocurrency wallet on January 10th.
Date Found
Description
More Detail
Website URL
URL Country
12 Jan 22
3FREtjVSWHi7czjXF9pSYVhf6Esyymj6wn
3FREtjVSWHi7czjXF9pSYVhf6Esyymj6wn
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