Bitcoin Address
Date
2021-08-15Abuse Type
bitcoin tumblerAbuser
Jessica Mary CassettyDescription
Jessica Mary cassetty is a cheater and a bitcoin scammer she stole my money from bitcoin transfer to invest with her now I lost $3500 plus she showed a screenshot of my money that I invest with her $20265Date
2021-08-15Abuse Type
bitcoin tumblerAbuser
Jessica Mary cassetty is a scammer sDescription
She abused me with my little money that I have to invest for make little extra money for my kids college but now she cheated me on 8/14/2021 she wants me to pay her commissions of $2026 but I don’t have money to pay her commissions I told her get money from my profit that I make she always screenshot my investing account show that I have $20265 but I feel not good to pay her commission first unless I she funds money to my cashapp account but she knew that I find out she is a scammer she already out of WhatsApp I cannot contact her please do a report her until she gets her results and also I asked her a license number she gave me too I call to the place where show up her work in tomorrowDate
2021-08-15Abuse Type
bitcoin tumblerAbuser
Jessica Mary cassettyDescription
I invest with her with my little money that I have for my kids college now she cheated me $3500 I’m a housewife taking care 4 children I hope I can make some money extra by investing on 8/14/21 she wants me to pay commissions first before she funds me back the money her commissions is $2026 but I didn’t have money to pay her I told her get that money that I invest with her but she said she didn’t work that way so she is a scammer all her phone number is different and I cannot contact herDate
2021-07-10Abuse Type
fraudulent brokerAbuser
dont know there nameDescription
claims they are jessica mary cassetty and uses verifiable web page about registered brokers.. they are not the real broker as i have contacted the real jessica mary cassetty the broker and verified this is a scam. there numbers are 239-250-9367 and 615-525-1291. this person claims to be able to make you money only after you send to this address the money is routed to several other addresses. the use 1 (213)559-3287, as there start number, then the provide you 1 (947) 210-2836 and 1 (947) 208-6134 via whatsapp. all numbers are mobile voip with the 947 numbers out of Livonia mi, but routing through Dayton oh on metropcs which can be used in Europe. the other connecting btc addresses are bc1qlklzf8f4alfektfgmh9de3vp9lq726vk53kek8 to 15xn8ScBoD2RyKbWvPMy5kYQLvnYj8kdNg, 1Gyas4ds6nqEYbtXXPJiNzimfu9f1HdgeX, 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s, and 12tpmyBQDFDmuyCiutGH4LkNsP7giW6wAC. they state that they will do trades for a 10 business day trade session, at which they will charge a 10% commission fee that they want upfront sent to this address in order to release your funds. this is a scam as no broker charges you up front and typical charge a 2-5% commission fee that is taken out of the profits before sending a disbursement of your funds. they provide screen shot doctored from a eu base company of IQ options that does not provide service to the united states. they extorted $472 from me.Date | Abuse Type | Abuser | Description |
---|---|---|---|
2021-08-15 | bitcoin tumbler | Jessica Mary Cassetty | Jessica Mary cassetty is a cheater and a bitcoin scammer she stole my money from bitcoin transfer to invest with her now I lost $3500 plus she showed a screenshot of my money that I invest with her $20265 |
2021-08-15 | bitcoin tumbler | Jessica Mary cassetty is a scammer s | She abused me with my little money that I have to invest for make little extra money for my kids college but now she cheated me on 8/14/2021 she wants me to pay her commissions of $2026 but I don’t have money to pay her commissions I told her get money from my profit that I make she always screenshot my investing account show that I have $20265 but I feel not good to pay her commission first unless I she funds money to my cashapp account but she knew that I find out she is a scammer she already out of WhatsApp I cannot contact her please do a report her until she gets her results and also I asked her a license number she gave me too I call to the place where show up her work in tomorrow |
2021-08-15 | bitcoin tumbler | Jessica Mary cassetty | I invest with her with my little money that I have for my kids college now she cheated me $3500 I’m a housewife taking care 4 children I hope I can make some money extra by investing on 8/14/21 she wants me to pay commissions first before she funds me back the money her commissions is $2026 but I didn’t have money to pay her I told her get that money that I invest with her but she said she didn’t work that way so she is a scammer all her phone number is different and I cannot contact her |
2021-07-10 | fraudulent broker | dont know there name | claims they are jessica mary cassetty and uses verifiable web page about registered brokers.. they are not the real broker as i have contacted the real jessica mary cassetty the broker and verified this is a scam. there numbers are 239-250-9367 and 615-525-1291. this person claims to be able to make you money only after you send to this address the money is routed to several other addresses. the use 1 (213)559-3287, as there start number, then the provide you 1 (947) 210-2836 and 1 (947) 208-6134 via whatsapp. all numbers are mobile voip with the 947 numbers out of Livonia mi, but routing through Dayton oh on metropcs which can be used in Europe. the other connecting btc addresses are bc1qlklzf8f4alfektfgmh9de3vp9lq726vk53kek8 to 15xn8ScBoD2RyKbWvPMy5kYQLvnYj8kdNg, 1Gyas4ds6nqEYbtXXPJiNzimfu9f1HdgeX, 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s, and 12tpmyBQDFDmuyCiutGH4LkNsP7giW6wAC. they state that they will do trades for a 10 business day trade session, at which they will charge a 10% commission fee that they want upfront sent to this address in order to release your funds. this is a scam as no broker charges you up front and typical charge a 2-5% commission fee that is taken out of the profits before sending a disbursement of your funds. they provide screen shot doctored from a eu base company of IQ options that does not provide service to the united states. they extorted $472 from me. |
Date / Time
2022-06-24 / 21:28:48Total Amt
Addr Amount
Transaction
1c28ea...cbe0e6Received
Sent
Date / Time
2022-06-24 / 21:28:48Total Amt
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Transaction
22eb7e...bd4c73Received
Sent
Date / Time
2022-06-24 / 21:28:48Total Amt
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13e14a...9ba149Received
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Date / Time
2022-06-24 / 21:28:48Total Amt
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07672e...febc1eReceived
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Date / Time
2022-06-24 / 21:28:48Total Amt
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ff6745...4c4314Received
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Date / Time
2022-06-24 / 21:28:48Total Amt
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65c0ec...668d54Sent
Date / Time
2022-06-24 / 21:28:48Total Amt
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ab9212...10d551Received
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Date / Time
2022-06-24 / 21:28:48Total Amt
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563c97...671f4dReceived
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Date / Time
2022-06-24 / 21:28:48Total Amt
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4e75de...134143Received
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Date / Time
2022-06-24 / 20:06:12Total Amt
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7d48f4...eb75c2Received
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2022-06-24 / 20:06:12Total Amt
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f07e23...2f7b21Received
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Date / Time
2022-06-24 / 19:10:01Total Amt
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079ecc...f6dad1Received
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Date / Time
2022-06-24 / 18:44:04Total Amt
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20d0a2...309f12Received
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2022-06-24 / 18:44:04Total Amt
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fcf487...4c35c6Received
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Date / Time
2022-06-24 / 18:36:46Total Amt
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d9e254...ff5f5aSent
Date / Time
2022-06-24 / 18:23:52Total Amt
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3c8920...b752f7Received
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Date / Time
2022-06-24 / 18:23:09Total Amt
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0de479...6d57b8Received
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2022-06-24 / 18:23:09Total Amt
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05ef7f...af4494Received
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Date / Time
2022-06-24 / 17:46:27Total Amt
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a995ee...c37f20Received
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Date / Time
2022-06-24 / 17:46:27Total Amt
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2a9980...2d87aaReceived
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Date / Time
2022-06-24 / 17:39:15Total Amt
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071a7d...f48f8eReceived
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2022-06-24 / 17:39:15Total Amt
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c526de...beff52Received
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2022-06-24 / 17:39:15Total Amt
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0d33d5...9765f2Received
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2022-06-24 / 17:34:08Total Amt
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f0a5b9...3fb822Received
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2022-06-24 / 17:34:08Total Amt
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b2fff4...d5cabcReceived
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Date / Time | Total Amt | Addr Amount | Transaction | Received | Sent |
---|---|---|---|---|---|
2022-06-24 21:28:48 | 0.20701411 | 0.20701411 | 1c28ea...cbe0e6 2 | ||
2022-06-24 21:28:48 | 0.08101159 | 0.08101159 | 22eb7e...bd4c73 2 | ||
2022-06-24 21:28:48 | 0.21346516 | 0.21346516 | 13e14a...9ba149 2 | ||
2022-06-24 21:28:48 | 0.03710847 | 0.03710847 | 07672e...febc1e 2 | ||
2022-06-24 21:28:48 | 0.14610336 | 0.14610336 | ff6745...4c4314 2 | ||
2022-06-24 21:28:48 | 0.14611816 | 0.14610336 | 65c0ec...668d54 2 | ||
2022-06-24 21:28:48 | 0.00686575 | 0.00676819 | ab9212...10d551 2 | ||
2022-06-24 21:28:48 | 0.03359900 | 0.01892000 | 563c97...671f4d 2 | ||
2022-06-24 21:28:48 | 0.21349652 | 0.21346516 | 4e75de...134143 2 | ||
2022-06-24 20:06:12 | 0.07427760 | 0.07424340 | 7d48f4...eb75c2 >3 | ||
2022-06-24 20:06:12 | 3.724 | 0.18809411 | f07e23...2f7b21 >3 | ||
2022-06-24 19:10:01 | 0.03712655 | 0.03710847 | 079ecc...f6dad1 >3 | ||
2022-06-24 18:44:04 | 0.12980029 | 0.12980029 | 20d0a2...309f12 >3 | ||
2022-06-24 18:44:04 | 0.12243267 | 0.12241764 | fcf487...4c35c6 >3 | ||
2022-06-24 18:36:46 | 5.555 | 0.00738265 | d9e254...ff5f5a >3 | ||
2022-06-24 18:23:52 | 0.00940410 | 0.00940410 | 3c8920...b752f7 >3 | ||
2022-06-24 18:23:09 | 0.00477800 | 0.00477800 | 0de479...6d57b8 >3 | ||
2022-06-24 18:23:09 | 0.01034648 | 0.00477800 | 05ef7f...af4494 >3 | ||
2022-06-24 17:46:27 | 0.01985783 | 0.01985783 | a995ee...c37f20 >3 | ||
2022-06-24 17:46:27 | 0.01986543 | 0.01985783 | 2a9980...2d87aa >3 | ||
2022-06-24 17:39:15 | 0.04306240 | 0.04306240 | 071a7d...f48f8e >3 | ||
2022-06-24 17:39:15 | 0.05418220 | 0.05418220 | c526de...beff52 >3 | ||
2022-06-24 17:39:15 | 3.152 | 0.04306240 | 0d33d5...9765f2 >3 | ||
2022-06-24 17:34:08 | 0.04544081 | 0.04544081 | f0a5b9...3fb822 >3 | ||
2022-06-24 17:34:08 | 0.04546961 | 0.04544081 | b2fff4...d5cabc >3 |
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