Cryptscam Abuse Explorer

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Wallet address
39znAZoRfKgtm2fs4fpdGYix655GYhfBus
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 February 2020 Monday. 03:22:24 UTC
type
other
scammer/abuser
Fake RCMP Police Scam
country
Canada
description
East Indian call center pretends to be RCMP Police using VOIP call spoofing. They use different addresses to bypass Bitcoin ATM operator blacklists but they all forward to this collection address.
source
bitcoinabuse
Site url