BTC Address
3Nrgd9qcmKuhXZQ9KefZaYNhUyfeDHj18A
# Website Appearances
0
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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Scam Name
URL
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Date
Charlotte Ava
Charlotte Ava
Feb 16th, 21
My associate on Facebook yaisa smith page was hijacked by this person they claim they work for Bitcoin an this was a good time to invest they ask me how much I said I have 500to purchase Bitcoin they was trying to get more ask if I was scared and then told me down load legal mining pool I did then they told me to send it to this address.that’s in the picture I attached so the next day after I sent the money they messaged me saying congratulations I had made money that I need to send another 1000 so at this time I got suspicious and tried to reach out to yaisa on messenger didn’t really think I was talking to yaisa so I called her to find out she had been scammed and a couple of her friends as well.
dkerse@yahoo.com