BTC Address
bc1qldphfl5eku8ree746jgrjj6c4qu4vdkt8zrhk0
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
Loading...
First Transaction
Last Transaction
Last Known Input
Loading... Loading...
Last Known Output
Loading... Loading...
Repeated Inputs From

(50 most recent transactions)

Loading...
Repeated Outputs To

(50 most recent transactions)

Loading...
Tags
Loading...
QR Code
Scam Name
URL
Image
Date
Jessica Allen cash app investment
Jessica Allen cash app investment
Dec 21st, 21
On Telegram: @Allen_Flipss
BTC wallet address: bc1qldphfl5eku8ree746jgrjj6c4qu4vdkt8zrhk0

You are asked to lodge / send btc to the wallet address. Your money is then supposedly flipped. Then later you are told you have thousands of dollars in profits overnight or in minutes. You can't get the profit though unless you send monies again this time for the fee the miners charge. The fee is 10% of profit they told you you made. So if they tell you your profit is $10,000 then you have to send another $1,000 in btc to have profit sent to you. They cannot provide evidence of the profit made, you are told to trust the process. This is first hand account of what took place here. They dont provide details of how the process goes until after you are told more funds are needed.
Jessica Allen CashApp investment
Jessica Allen CashApp investment
Dec 21st, 21
you send money, then you are told you made some ridiculous profit, then asked to send more money to pay crypto miners fee and be able to retrieve the profits, then sent to some website as proof of profits but nothing sensible is shown. Scammer written all over it.
Jessica Allen CashApp Investment
Jessica Allen CashApp Investment
Feb 4th, 22
Constantly changes the amount needed to obtain your "profit", always a statement of final amount needed, but the demand for more money is always followed up with a second demand for more money. Cannot be trusted.
Date Found
Description
More Detail
Website URL
URL Country
21 Dec 21
bc1qldphfl5eku8ree746jgrjj6c4qu4vdkt8zrhk0
bc1qldphfl5eku8ree746jgrjj6c4qu4vdkt8zrhk0
Loading...