BTC Address
3HwS6tww97w8KBFuSDYAL57L9Cg9mCUktX
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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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
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Date
Was approached through my friend telling me that she invested 1000$ and got 19000£ on her UK bank account.

During DM was told to "Just message my mentor ’’ @esther_fx_trader___ to get started on tell her I refer you"

Upon talking to @ester was given following instructions:

When you purchase your bitcoin and mine it I will send you a link in which you will click on it and register under my company master broker account .. Then you will have an account in my company broker.. You will be seeing how your trade is going... Your profit balance and the everything will be there.

Btc address where I am supposed to send my BTC is:

3HwS6tww97w8KBFuSDYAL57L9Cg9mCUktX

Found this scam described here :
https://www.idtheftcenter.org/post/itrc-bitcoin-scams-lead-to-hacked-instagram-accounts/

Please block this BTC address asap
Date Found
Description
More Detail
Website URL
URL Country
25 Mar 22
3HwS6tww97w8KBFuSDYAL57L9Cg9mCUktX
3HwS6tww97w8KBFuSDYAL57L9Cg9mCUktX
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