2 Scam Reports
Other: My
1
This is my account I had 120 Bitcoin that was stolen
Submitted in Bitcoinabuse on Jan 18, 2022
0
1
Reported Address
Reported Address
38GGE9y1ekkyyK3ej3xVwu2mkYepr4Hkt2
Other: Bitcoin Tumbler
1
The owner of this wallet convinced me to send money to them by pretending to be a part of the Social Security Administration. They stole $10,000 from me and are clearly stealing more money from other people.
I am going to report every wallet involved in this transaction.
Submitted in Bitcoinabuse on Oct 8, 2020
0
1
Reported Address
Reported Address
38GGE9y1ekkyyK3ej3xVwu2mkYepr4Hkt2
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