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Reported As Possible Scam

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  • #13144
    Anonymous

      Addresses:

      Reported Address:

      bc1q7c5f3tyhsd7wmz34v6evatzjtktwkhg0ahs9qu 📋

      Reported Address:

      0x6057100a0D6E97681385F06cD9c9647109737617 📋

      Reported Domain: alphaskyxpert.com

      Scammer contact information:

      dannywojciech5@gmail.com

      How much was lost or stolen?

      Player Daniel Wojciech on Words With Friends app. Lovebombing method. Using photos, videos, and personal details belonging to someone else.

      Transaction hash(es):

      Bitcoin
      c07594de9e6d40e74d291e92b6611eb9485bbf8e5384a0d48961623851f70fcd

      3ed896445c395b2e1c52424e5ee87216bec9fc1d0377167fd328af1bf6c0da73

      97b715caab1b938149b70c3be9ea86ae55a3d0ac1688bc711bfc81d50b9e39b7

      Description:

      Started a chat on Words With Friends, then suggested moving to Google Chat. Casually introduced crypto investing and suggested buying crypto. Suggested a romantic relationship, including a trip for which he sent me Bitcoin for a hotel reservation. Occasionally suggested buying more Ethereum with a goal of 1 ETH, eventually changed to $1000. Once $1000 was invested, sent me to alphaskyxpert.com to set up mining, which I wouldn’t do. Got angry and accused me of not trusting him and asked for his Bitcoin back, which I sent.
      I found the actual person in the pictures he used and emailed him, but got no response.

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