Bitcoin Abuse Database
Report history for 35ijgNyPVuinZte7k9cMwysryea3f55Awy
Address found in database:
View address on blockchain.info
|Latest Report||Wed, 15 Sep 21 22:13:31 +0000|
(1 month ago)
If you have additional information about this address, please file a report.
|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|