Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 December 2020 Friday. 02:14:28 UTC
type
other
scammer/abuser
canadian phone scammer
country
Canada
description
I received a call from a gouvernemental number (spoofing) and they were pretending to be officers from the Canadian government. They said their was 15 open bank accounts lundering money from foreign country and drug dealing accusations. They pretend they wanted to protect my money and identities and asked to pay 5300 $ in a bitcoin machines. This bitcoin address is fraudulent. This is the fraudulent transaction : 699bb078e75496a24b8ed6e825927900b2132ffc9d6b8506c8831b4a66d00e08
source
bitcoinabuse
Site url