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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
BITCOIN FLASHER SCAMMER ! HIS INFO : WEBSITE: maximdualcorebtc.com Whatsapp : +447487739907 or +7176772537 Telegram : maximdualcore Telegram : bitcoinflashsoftwares IG : btcflashing_soft He promises to deposit 1 btc into your wallet for $1000 each . After he gets payment he instructs you to add a bnb smartchain address to your wallet Then surprisingly demands that you need to deposit $3000 or more into bnb in your waller to be able to make the btc visible. He then instructs you to connect to : Walletconnectingbot.online Thats when the game begins . He has you look at yiur wallet in swapping while ykur being diverted e goes to work and transfers your bnb out of your wallet , Then tells you that its stuck in limbo and to get it unlocked you have to deposit double the amount so he can milk you for more . Stay away from this sick scum of the earth . You been warned. Warning : There is no such thing as flash btc !!!!
Dollars Lost
$6000
Targeted Person's Location
CA, USA - 90001
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
maximdualcorebtc.com
Scam Type
CryptoCurrency
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Business name
maximdualcore
Date Reported
February 10, 2023
Scam ID
676962
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