date
01 March 2021 Monday. 07:37:15 UTC
scammer/abuser
wisenex.com , binance.com Vadim Ovechkin phone 79771339196
description
Scamers phone me, I got a call from a company from a youtube add. Person Vadim Owechkin phone +79 77 133 91 96, +41225017814 said that I can buy bitcoins and offered co-investment. Then from my credit card (which photo they asked to send them to identify me), the amounts of money disappear, which I discovered later, when I took the bank account statement and saw that from my account, without my knowledge, several transfers were made to wisenex.com and binance.com and other platforms, totaling 1050.0 euros. I found e-mails with money withdrawal. But I didn't asked for that.
