3 Scam Reports
Other: Scam site
1
A guy messaged my girlfriend and convinced her he has some kind of uncle that is the crypto king and it starts with small investments o big ones and then they say your account has been locked for laundering suspension and they need so much money to investigate. You get all your money stolen.
Submitted in Bitcoinabuse on Apr 23, 2021
0
1
Reported Address
Reported Address
1CZYRDwRgwUoa4kXFCxKHpA2dzzaGozAEN
Other: Scam
1
Unable to withdraw funds
Submitted in Bitcoinabuse on Mar 4, 2021
0
1
Reported Address
Reported Address
1CZYRDwRgwUoa4kXFCxKHpA2dzzaGozAEN
Other: scam website
1
cryptocurrency wallet address to a scam website, yianotc.io.
once the fund is transferred, it can never be withdrawal.
Submitted in Bitcoinabuse on Feb 28, 2021
0
1
Reported Address
Reported Address
1CZYRDwRgwUoa4kXFCxKHpA2dzzaGozAEN
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