Bitcoin Abuse Database

Report history for 35ijgNyPVuinZte7k9cMwysryea3f55Awy

Address found in database:
Address 35ijgNyPVuinZte7k9cMwysryea3f55Awy
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Report Count1
Latest ReportWed, 15 Sep 21 22:13:31 +0000
(1 month ago)

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Date Abuse Type Description
Sep 15, 2021 bitcoin tumbler Victim of scam using "coingate" app. Approached by a user from Hinge named Kate to invest crypto into the app. Invested 8k of funds, and she "provided" 2kninto my account. Was unable to withdraw funds and was told I needed to deposit another 10k to be able to withdrawl by the "customer service" number. I have identified this as a pig bleeding scam after more investigation today. They also use whatsapp numbers +44 7312 477237 And +1 (520) 368-0609