Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 August 2019 Tuesday. 04:04:54 UTC
type
blackmail scam
scammer/abuser
Social Security Scam
country
United States
description
Phone call from imposter claiming that your Social Security number has been linked to “criminal activity” and ask you to provide some information or money.
source
bitcoinabuse
Site url