Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 February 2020 Monday. 03:45:36 UTC
type
other
scammer/abuser
Fake RCMP Police Scam
country
Canada
description
Indian call center calls victim using VOIP to spoof RCMP Police number and threatens with arrest and deportation unless payment is made at a bitcoin machine
source
bitcoinabuse
Site url