BTC Address
3JBS5QFM4K1TNZM9SYR5SK1UWNdM91oNif
# 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
BILL GATES CHARITY
Jul 17th, 20
Copies of some of his texts...he calls me multiple times a day and leaves dozens of texts asking why i have not paid...Prior to getting the BC number I had a western union acct Blocked on him. His Text number will be hit soon as well - it is TextNow number and as usual they ignored the report until we contacted the wholesaler
--------------------------------------------------------------------------------------------------------------

(415) 549-3871 06/27/2020 7:02 AM
Congratulations Dear

We have donated 5 million Dollars Cash to your Name I bill gates my wife Melinda Gates Charity Foundation Has choose you to receive $5 million Dollars Cash from us as part of your 2020 Charity Donation Fund We're empowering you to become rich and take care of your families and achieve your goals and to help others, Our charity foundation has help so many people around the world, You will receive your Donation Fund in cash form throug
(415) 549-3871 06/27/2020 7:02 AM
h FedEx Delivery right now contact us with your home address and your name for delivery of your Donation Fund immediately. Thanks for accepting our offer

Regards Bill Gates Charity Foundation
Bill Gates office I love to help
Bill Gates office I love to help

ly last for 3hours more. Therefore, you are to hurry up to the store where you bought the google card to also purchase this $100.00usd Right now.

Note, you are holding your agent to driver out now so the fast you run up the faster your Agent gets to your destination today.

Waiting for the receipts for urgent delivery today Thank You

This western union / money gram acct was Blocked by my contacts in Fraud at each company -

(415) 549-3871 07/01/2020 8:14 PM
OK. Here is the information. Receiver Name:: Chixxxx Lucky Oxxxxxe
Country:: Nigerian
City:::: Akwa
Text\question:: when
Answer:: Now

(415) 549-3871 07/01/2020 8:15 PM
You are going to be sending total cost $225.00usd which is which everything total

(415) 549-3871 07/01/2020 8:16 PM
Send it ASAP Nigerian is your funds Origin so send ASAP and attach the payment receipt to my email.
Date Found
Description
More Detail
Website URL
URL Country
17 Jul 20
3JBS5QFM4K1TNZM9SYR5SK1UWNdM91oNif
3JBS5QFM4K1TNZM9SYR5SK1UWNdM91oNif
Loading...