Cryptscam Abuse Explorer

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Wallet address
1MDGz1uK91RCVBiC9b7EFBfbe8yjpcSqCc
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 September 2020 Saturday. 10:34:35 UTC
type
other
scammer/abuser
unknown
country
Austria
description
The perpetrator calls the tobacco shop and pretends to be a service employee for Bitcoin vouchers. He persuades the seller to announce Bitcoinbon codes over the phone.
source
bitcoinabuse
Site url