Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 October 2020 Wednesday. 14:53:06 UTC
type
blackmail scam
scammer/abuser
country
Russia
description
Scum with text below: "believe this will be a good news to you in this month,This is legitimate, official and we done a board of directors meeting today October 7, 2020 in this Bank hall and our Director general has signed the release of your $4.8Millions United States Dollars (USD) to you tomorrow morning as it was approved today. What it will cost you now to get your funds release to you is $75.00 STEAM WALLET CARD and If you send this STEAM WALLET CARD of $75.00 this morning, you will get your funds tomorrow morning without any delay.This fee is the only fee you will pay to receive your total funds of $4.8Million United States Dollars. Do fast and send the STEAM WALLET CARD today with the picture.You can buy $75 dollars and send it today.Make sure to send the picture to enable us release your transfer first thing tomorrow morning. or if you can send through the $75 to this BITCOIN WALLET ADDRSS "
source
bitcoinabuse
Site url