⚠ Scam/Theft - N/A ⚠

Date Abuse Type Abuser Platform Notes
23.11.2022 Scam/Theft Instagram id @shinobisignols N/A The scammer reached me out via instagram and suggested to invest into BTC in order to make good margins. Then told me to create an account at website https://worldassetpro.com/, which allocated me a BTC address (this BTC address belonged to the scammer) which I thought is assigned to my newly created account at https://worldassetpro.com/ Then scammer told me to transfer 2500AUD via moonpay.com to this BTC address and I was still under the impression that I was investing into my own BTC address. Soon after making the payment I realized that the scammer was impersonating famous teenage millionaire @shinobisignals.

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File a new report for this Bitcoin address: bc1q70mlulaq3g7tzdna6hhmwsg6lc0rkq8xv5zcpp

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