Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 March 2020 Tuesday. 22:05:56 UTC
type
other
scammer/abuser
Jameco
country
Argentina
description
Via a Mercado Libre announcement they give me their cellphone number and via WhatsApp made me deposit ARS 35000 in a bank account for an iPhone 8 Plus, they sent me a tracking number but I found that it was SCAM. They turned that money into bitcoins "under my authorization" and now they do not answer me.
source
bitcoinabuse
Site url