Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 June 2019 Wednesday. 10:30:17 UTC
type
blackmail scam
scammer/abuser
Pretending to be a salesperson from Made in China platform
country
Switzerland
description
Our company was arranging an order from a Chinese company. I had a correspondence with their sales rep. (a few emails). Somehow the hacker obtained the proforma invoice and changed the BTC address. Email: [email protected]
source
bitcoinabuse
Site url