Cryptscam Abuse Explorer

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1
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Transaction number
date
17 December 2021 Friday. 13:10:08 UTC
type
other
scammer/abuser
country
Hong Kong
description
Romance fraud syndicate. Female victims met criminals on Tinder then communicated by WhatsApp on numbers that kept changing, numbers used include; +44 7868 721920, +44 7778 038754,+44 7868 688179. Criminals using stolen identity of a handsome middle aged male surnamed Russo, purportedly working IT sector on military contracts around the world. Criminals used email address [email protected] One tactic used by criminals was to fake a robbery while on a voice call, lots of shouting and yelling in background, later criminal contacts victim purportedly from hospital, needs medical fees since he was robbed and bank accounts frozen and credit cards stolen. Criminals used various pretexts to persuade victims around the world to transfer money from other victims as a money laundering technique. BTC wallets used were; 16UgqsRqzFb8Gbtj11w7RgBZU8PaaTSAje 1Lw8vhE7hPEUjcWzY8KyvFPHx7h8ecCKdn 198xAKpToQy8LLDuUzBFvwozXisF8KtJhQ 1ACLyKsgojwJz1ZJwc5BzUbYwwTWYv1EUP 1HY4pyNjXb5AJENExwZfTLzPLV4fPRnrvX 1FLJ38TRMf44AaNrfDA5k97BEsS8UajsfE 1CrHxp7HwTbqExYWg8JgxyUmqa3xJReyMy 1GsZPoYMyWwrvriVHjA2Db8f5XQxfR8kUy
source
bitcoinabuse
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