BTC Address
bc1qauth9pltfdm7887wzsslj4c48t3xxadltp5nt6
# 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
Instagram / Bitcoin mining investment
Instagram / Bitcoin mining investment
Nov 8th, 21
I have an entire message thread from this person on Instagram who tricked me into “investing” $4,100.00 worth of bitcoin to use to mine for a 10x return. 2k investment and another 2k to cover mining fees. They promised 20k from the 2k. Had me sign up for an account at www.expertcryptocoinmining.com. They hacked my friends Instagram to make a post flaunting a bunch of cash and referring to this profile (Vanessa_hfx). When I asked “my friend” if it was real, he said yes. Only it wasn’t my friend. It was a hacker. “Vanessa,” walked me through this whole process and after all money was sent, my friend stopped responding to my messages and wouldn’t answer calls on Instagram. I finally received an audio call from his profile, but it was an automated recording of a gal named “Vanessa” calling about my cars extended warranty. It was then I realized I had been scammed. This person is still actively scamming people, as I have been tracking their wallet activity. Please do something so people can stop losing money to this person.

I have the entire message thread and zero money back as proof but your site will only allow me to upload one image. They are distributing payments to several wallets, one of which has transacted over 29,000 times and received over 260,000 btc

I would be happy to send all the proof I have if you would care to email me
Colorado.schaefer1993@gmail.com.
Instagram / Bitcoin mining investment
Instagram / Bitcoin mining investment
Nov 8th, 21
I have an entire message thread from this person on Instagram who tricked me into “investing” $4,100.00 worth of bitcoin to use to mine for a 10x return. 2k investment and another 2k to cover mining fees. They promised 20k from the 2k. Had me sign up for an account at www.expertcryptocoinmining.com. They hacked my friends Instagram to make a post flaunting a bunch of cash and referring to this profile (Vanessa_hfx). When I asked “my friend” if it was real, he said yes. Only it wasn’t my friend. It was a hacker. “Vanessa,” walked me through this whole process and after all money was sent, my friend stopped responding to my messages and wouldn’t answer calls on Instagram. I finally received an audio call from his profile, but it was an automated recording of a gal named “Vanessa” calling about my cars extended warranty. It was then I realized I had been scammed. This person is still actively scamming people, as I have been tracking their wallet activity. Please do something so people can stop losing money to this person.

I have the entire message thread and zero money back as proof but your site will only allow me to upload one image. They are distributing payments to several wallets, one of which has transacted over 29,000 times and received over 260,000 btc

I would be happy to send all the proof I have if you would care to email me
Colorado.schaefer1993@gmail.com.
Date Found
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More Detail
Website URL
URL Country
8 Nov 21
bc1qauth9pltfdm7887wzsslj4c48t3xxadltp5nt6
bc1qauth9pltfdm7887wzsslj4c48t3xxadltp5nt6
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