ScamCrypto Forum Forums Scam Reports and Alerts Scam Alert Involving and Cash App Transactions

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      Urgent Notice to the Community Regarding a Scam Scheme

      It has been reported that an individual has been defrauded in a scam involving Cash App transactions under the pretense of lucrative Bitcoin investments. The scam, associated with the name Kimberly D-Kwin and a scam website called, has led to the victim being stranded financially.

      Case Details:

      • Scam Name: Kimberly D-Kwin
      • Scam Website URL:
      • Cryptocurrency: Bitcoin
      • Transaction Hash: 1HYqDfX5cehXuJnGoifzAT4g7cvLDCu-WSG (This appears to be incomplete or incorrect as transaction hashes are typically longer)
      • Receiving Address: Details include multiple transactions with individuals named Teddy E and Richard Wrede, as well as transfers to and from a Chase Bank account ending in x0136. A significant number of transactions for the purchase of BTC are listed.

      The victim’s account statement from Cash App indicates a pattern of transactions that resulted in a net zero balance. Additionally, the scam involves a receiving address located in New York and mentions an individual named Abu Rogers at an address in Houston, TX.

      If you have been affected by this scheme or have conducted transactions with the above-mentioned entities or individuals, your story could be instrumental in aiding others and potentially assisting in investigations. Please consider sharing your experiences to warn others and possibly help retrieve lost funds.

      Remember, investments that sound too good to be true often are, especially when they promise quick returns. Always conduct thorough due diligence before transferring funds.

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