BTC Address
bc1qdyn489l7e0cz2w783f57jjvlsdelt8espr0tpc
# 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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QR Code
Scam Name
URL
Image
Date
Vehicle Recovery Service Scam
Vehicle Recovery Service Scam
Nov 30th, 21
“BEAR TECH” claimed to be associated / correspondent with auto tech to recover stolen automobiles with paid service. Communicated personal information for service to find location of car - claimed to utilize surveillance and radio systems to find location. Was told they had the location of my vehicle and would release information after the payment of $500 was received. Said they accepted PayPal or Bitcoin atm. I sent $260, then they sent a location, I sent the remaining $240 through the QR code wallet they sent. All of this communication was over Instagram messenger. After I sent the final amount, they proceeded to tell me to wait for further information they would email to me. After 20 minutes the account was disabled and I was unable to contact them any further. I would like to report their wallet and get a refund if possible. Email associated with this fraud service is kiyag96@yahoo.com.
Date Found
Description
More Detail
Website URL
URL Country
30 Nov 21
bc1qdyn489l7e0cz2w783f57jjvlsdelt8espr0tpc
bc1qdyn489l7e0cz2w783f57jjvlsdelt8espr0tpc
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