BTC Address
bc1qa4rjsuugp39n5mcat8aktrnswpcdmyuzyp5j6m
# 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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Tags
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QR Code
Scam Name
URL
Image
Date
invesbitz
Jul 10th, 23
Fake international trading website ran out of nigeria
I was SCAMMED (click + to read more). I recovered my money by filing a report using the link >
Sep 27th, 23
I trusted a man who goes by the name Nicholas Pristash. He is currently traveling internationally for work (Buenos Aires, Argentina) . his permanent residency is in Boca Raton, Florida. He was born on October 30th, 1974. I met him on a dating app. He promised me the world and wanted to get me into investing in crypto. He said that he was using my money to invest in crypto for us. He had me transfer different amounts to his bitcoin wallet after buying bitcoin on CashApp. I was told I would be reimbursed for full amount and more because he wishes to take care of me. He had the check issued to me and mailed out. I received the check in the mail through UPS Carrier and deposited it. It was a fake check and now I’m having issues with my bank and am facing financial hardships. The individual has been tiptoeing around on paying me back.

I eventually discovered that this wallet was related to a scam which 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: (https://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.

Beware of this wallet!
Date Found
Description
More Detail
Website URL
URL Country
10 Jul 23
bc1qa4rjsuugp39n5mcat8aktrnswpcdmyuzyp5j6m
bc1qa4rjsuugp39n5mcat8aktrnswpcdmyuzyp5j6m
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