BTC Address
bc1q4qh7u0m359cgwpckfpa2xzqtd5f9333jha7a2a
# 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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Scam Name
URL
Image
Date
I am a victim of scam, I received the whats app ,message that hired me for freelancer position. The ladies pretend a coach and introduce me the platform https://digitalleaderpl.com/#/login. The ladies said that Users investing BTC(bitcoin) on this platform, once completed the tasks on platform and get back deposit amount with commission. Initially, able to withdraw commission with small amount of deposit. Once encountering a large amount investing, asked me to recharge to get high commission. Unfortunately, I could not withdraw deposit amount. What they said that my account is frozen due to attempt to withdraw large amount. They asked me continue deposit to unfreeze my account. Finally i stop deposit this platform after identified it is a scam.
The scammer whatsapp number is +1 424 260 8228(USA), Customer service agent number on this platform is +1 3474076178(USA), +1 7605428757(USA), +1 6192531153(USA).
Scammers BTC wallet address on this platform is
bc1q4qh7u0m359cgwpckfpa2xzqtd5f9333jha7a2a

I have some screenshot associated this platform, BTC transaction, bank transaction. Please contact with me if you need more details.

Thank you so much
Shawuti Maimaitiyumaier
E-mail: muhammatomar@gmail.com
Date Found
Description
More Detail
Website URL
URL Country
9 Dec 24
bc1q4qh7u0m359cgwpckfpa2xzqtd5f9333jha7a2a
bc1q4qh7u0m359cgwpckfpa2xzqtd5f9333jha7a2a
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