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Wallet address
3FugTqGLj4WXt9R7Ep4u2C5tNzRh8Fo3zx
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 May 2020 Wednesday. 07:34:32 UTC
type
other
scammer/abuser
[email protected]
country
Spain
description
In response to the outbreak #COVID19, the Center for Disaster Philanthropy (CDP) has launched the CDP COVID-19 Response Fund to support and help provide lifesaving medical care to poor families and children. Your gift will help ensure that these vulnerable individuals receive coronavirus vaccines to the medical services they desperately need. Tackling the necessity of a safe vaccine for all requires a cooperative and worldwide effort. We would like to request you to donate a convenient amount for the vaccine and to get masks/ventilators, hand sanitizers food and medical supplies for at least 2 families. Donations can be made through bitcoin address below: BTC address - 3FugTqGLj4WXt9R7Ep4u2C5tNzRh8Fo3zx I hope you would agree to contribute towards this noble cause. Eric Banks,
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 23:02:43 UTC
type
other
scammer/abuser
random spammer email, bitcoin address
country
Canada
description
Trying to get people to line their pockets with bitcoin. "In response to the outbreak #COVID19, the Center for Disaster Philanthropy (CDP) has launched the CDP COVID-19 Response Fund to support and help provide lifesaving medical care to poor families and children......"
source
bitcoinabuse
Site url
date
12 May 2020 Tuesday. 01:11:05 UTC
type
other
scammer/abuser
Eric Banks,
country
Canada
description
In response to the outbreak #COVID19, the Center for Disaster Philanthropy (CDP) has launched the CDP COVID-19 Response Fund to support and help provide lifesaving medical care to poor families and children. Your gift will help ensure that these vulnerable individuals receive coronavirus vaccines to the medical services they desperately need. Tackling the necessity of a safe vaccine for all requires a cooperative and worldwide effort. We would like to request you to donate a convenient amount for the vaccine and to get masks/ventilators, hand sanitizers food and medical supplies for at least 2 families. Donations can be made through bitcoin address below: BTC address - 3FugTqGLj4WXt9R7Ep4u2C5tNzRh8Fo3zx I hope you would agree to contribute towards this noble cause.
source
bitcoinabuse
Site url