BTC Address
bc1q6gvjhdtjuw6avu5hhsfz6vwqq3ht3a8dp8rx2t
# 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
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Date
I was SCAMMED (click + to read more). I recovered my money by filing a report using the link >
Sep 24th, 23
If you’re reading this, Beware of this wallet! I discovered that this wallet was already on a blacklisted watchlist by the Securities and Exchange Commission(SEC) with ongoing investigations.

So, I filed an additional cryptocurrency investigative report by using this link: (http://bit.ly/3EJHSEr). Just copy the text in the bracket and paste it into your Google search tab, fill the required details and submit if you have similar issues. I’m very glad I got my money back after few days.

We were supposed to meet for personal reasons, and they needed money for poppers and a babysitter overnight and claimed to be short on funds and would split the costs with me. At one point the needed to replace funds because a cousin was robbed while allegedly driving younger siblings to a babysitter. These younger brothers ended up evolving into a male & female cousin. They insisted on bitcoin payment of $850 total (split in 265 and 585 payments between the two wallet addresses to cover and drop in value of bitcoin). Once the money was transferred, they kept making excuses to not meet and disappeared with the bitcoin. An online search of their wallet address showed over $1600 in funds in the wallet and large amounts of bitcoin being moved every day.

At one point they tried to get me to buy Amazon gift cards & give them the claim code to verify. They became noticeably upset when I refused to provide the code. Every interaction involved a request for money. These requests included a need for groceries, money for their "birthday" to support an orphanage and other excuses. They portrayed themselves as a young white male, but made the mistake of identifying themselves as two African American males in Snapchat photos. I also want their wallet flagged for theft and fraud.
Date Found
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24 Sep 23
bc1q6gvjhdtjuw6avu5hhsfz6vwqq3ht3a8dp8rx2t
bc1q6gvjhdtjuw6avu5hhsfz6vwqq3ht3a8dp8rx2t
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