Cryptscam Abuse Explorer

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Wallet address
1ASLCzdAbAL3rFU5rjXyzuqbDuJaakmPK2
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 June 2021 Friday. 14:38:25 UTC
type
other
scammer/abuser
not sure
country
United Kingdom
description
I invested $3955.65 on the cryptocurrency platform Watermine.io on 29th April and was not able to access my account thereafter to check on the progress of my investment. I soon realised that the account had been hacked. Watermine's support team was very slow to respond and when they did they were far from helpful and were not at all consistent in their follow ups. Consequently on between the 16th and 20th May my account was defrauded of $2,158.00. It appears that my Bitcoin wallet address was changed to the Bitcoin wallet being reported here.
source
bitcoinabuse
Site url
date
02 June 2021 Wednesday. 07:32:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected],Sagar Sagar, Punjab National Bank, Dattaur, account 336800100220070
country
United Kingdom
description
My Yahoo email account was hacked, and as as a consequence the hacker obtained access to my account on the Watermine.io platform around the16th May. The account was defrauded of $2,159.78 and the hacker's Bitcoin wallet (1ASLCzdAbAL3rFU5rjXyzuqbDuJaakmPK2) in question was used to withdraw the funds from my account. I have recently reported this matter to Action Fraud (UK), Watermine.io is also very much aware of this issue but have been extremely slow to act which means that I still do not have full access to my account.
source
bitcoinabuse
Site url