date
24 January 2021 Sunday. 22:26:54 UTC
description
This address is a SCAM: I received an email from [email protected] (also by phone +34 632 68 98 13 and +34 642 67 59 86) informing me that a non regulated broker (Capital Market Bank - CMB - www.capmb.com - actually clossed) opened an account using my name severals ago (I wasn't aware of it) investing bitcoins in the website Blockchain.com. They used a 'money request' (anyone can do it) indicating in 'observations' the next information with my name and surname: "THE OWNER MUST DEPOSIT THE 10 PERCENT CHANGE OF THE CRYPTO CURRENCY TO EUROS THROUGH THEIR VERIFIED ONLINE ACCOUNT". Later, the SCAM continue telling you that you have to send more money because you have to pay taxes by mining, or you didn't send the exact quantity, or whatever. The money was resent to this wallet: 1JKZ5HB1MTKyg9q712tfvUoB7Na3NZJduH
***The money finally arrived to an address with a lot of scam reports***
https://www.bitcoinabuse.com/reports/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
