Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 September 2022 Thursday. 03:06:16 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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source
bitcoinabuse
Site url
date
31 August 2022 Wednesday. 14:28:42 UTC
type
other
country
United States
description
I received the following email: From Mr. Charles R. Flanagan Hello dear, I am Mr. Charles R. Flanagan I work with the Bank of America plc USA, I write to bring you this notice that INTERNATIONAL MONITORING FUND ( IMF), through our bank had selected your phone number among the fraud victims listed to be compensated.A total sum of $9,500,000.00 ( Nine million five hundred thousands United States Dollars) was approved in your name to be delivered to you within 24 hours by cash through diplomatic courier services and delivery .. Note: you have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails .. Note:$476.00 is the only required payments from you for the delivery charge We are acting according to the directives from ECO,IMF,FQ7XX,HLS. So any email you send to them will be mornitored. So kindly forward the following to my gmail immidiately 1. Name....................................... 2. Home address........................... 3. Phone no............................. 4. Your nearest airport.............. 5. Your gmail address.................... 6.ID Card................. Yours faithfully Charles R. Flanagan When I asked how to make the payment, they sent me this Btc address: bc1qmdz8wwaaxu8f468xsu3zgdl4xgx2r0xnme5den
source
bitcoinabuse
Site url