BTC Address
bc1qzsfj29xlx8j8t53w6vmmwceeqv89v69msuc9u6
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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Repeated Outputs To

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Scam Name
URL
Image
Date
Liquidity Mining Scam
Jul 27th, 22
Contacted through Instagram by a "jenny_capitals" who was a "financial growth mentor" and was swindled into investing $950 of bitcoin into their investors platform - defimarketoptions.com. Where I was then told I needed to add more money in order to make withdraws on the account. I have contacted these people through all of their support emails, chats, etc and the domains do not exist - support@defimarketoptions.com; support@btcwallet.com. I have a whatsapp number of the person I was victimized by 925-236-0432, two instagrams of people involved - "jenny_captials; robinsongram_, screen shots, a receipt and other information regarding this entire scam process. I believe the person they were pretending to me is a real person whos identity may have been stolen to pursued people in sending them money to someone that looks like a real person!
Date Found
Description
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URL Country
27 Jul 22
bc1qzsfj29xlx8j8t53w6vmmwceeqv89v69msuc9u6
bc1qzsfj29xlx8j8t53w6vmmwceeqv89v69msuc9u6
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