date
07 January 2021 Thursday. 04:38:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Max suvorov
description
I was contacted by a woman via a dating app, she stated she lived in Sweden, she staded she was on vacation in Tricity and that’s where we matched. She mentioned her brother is a trader, and that he can show me how it works, and help me make money. I did try to look up the trading platform and any negative reviews but I saw nothing on the web, it is when I went on the Yandex search engine, but it was already too late,
The scammers used the following BTC accounts
1CRTCUdX1DM8giBLQfJKNZQrD9XSUad5Xh
Deposited
$250
18a1dx3RWf2ks4UVX1ecsu1qTTVRs9EDRy
Deposited
$500
182sUfXQyQQMtm59RdeD9Wb33x5GiE5fmM
Deposited
$250000
