3 Scam Reports
Other: Scammer took my money and transferred it to his own wallet i have no access
1
He made me pay 1000€ in moonpay app and then suddenly disappeared because he placed them in his wallet account. Then asked for 1870 if wanter to withdraw. In this address i transfered my money saying that the address and wallet are mine. Please reveal that scammer. He has fooled uncountable. If you see this address is mine. He took my money from here in 21/5 at 17.00 bc1qt5v9jadf45fd3k7dsgcc4fckt88fpq55grderj
Submitted in Bitcoinabuse on May 22, 2022
0
1
Reported Address
Reported Address
bc1qakz57pmjcuuapgutftl4thzwpm62p0xv73267t
Other: Scammer took my money and transferred it to his own wallet i have no access
1
He made me pay 1000€ in moonpay app and then suddenly disappeared because he placed them in his wallet account. Then asked for 1870 if wanter to withdraw. In this address i transfered my money saying that the address and wallet are mine. Please reveal that scammer. He has fooled uncountable people
Submitted in Bitcoinabuse on May 22, 2022
0
1
Reported Address
Reported Address
bc1qakz57pmjcuuapgutftl4thzwpm62p0xv73267t
Other: Scammer took my money and transferred it to his own wallet i have no access
1
He made me pay 1000€ in moonpay app and then suddenly disappeared because he placed them in his wallet account. Then asked for 1870 if wanter to withdraw
Submitted in Bitcoinabuse on May 22, 2022
0
1
Reported Address
Reported Address
bc1qakz57pmjcuuapgutftl4thzwpm62p0xv73267t
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