Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 September 2020 Wednesday. 18:00:41 UTC
type
ransomware
scammer/abuser
Bitcoin Fraud
country
India
description
I met a investor broker (Peter Jensen fake name, email id: [email protected]) on linkedin with phone number: +31684557454. He introduced me to the investor named Lucas (fake name, email id: [email protected]): +447459711677 . Investor said he wants to see my bitcoin balance before investments only on blockchain.com so I moved my bitcoins from Binance to blockchain.com. Investor was on my phone video call and he saw my private wallet id and I by mistake shown him as he asked me to click on general tab. In 2 in min of showing him balance my whole 1.499 bitcoin got withdrawn to the wallet address : 1M35ivp7pVi8muzgFDx1Vq5pwZrqQFwuXu with transaction hash: 7d8879c2baddfaeebaae04d5f3a4d578a8a6b9b240eac39dbc9d0497ef615ed8 from my wallet: 1GzPbJabGNJTeNV9z6AZ8fncasFHtsyRPB Funds are now moved again on this address & then withdrawn: 1M8eMBZkbk8ScZ1oHBfC6XJYPPCaPPCSea
source
bitcoinabuse
Site url