Cryptscam Abuse Explorer

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Brieftaschenadresse
1ASLCzdAbAL3rFU5rjXyzuqbDuJaakmPK2
Berichtsnummern
2
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
04 Juni 2021 Freitag. 14:38:25 UTC
Typ
other
Letzte Berichte
not sure
Land
United Kingdom
Beschreibung
I invested $3955.65 on the cryptocurrency platform Watermine.io on 29th April and was not able to access my account thereafter to check on the progress of my investment. I soon realised that the account had been hacked. Watermine's support team was very slow to respond and when they did they were far from helpful and were not at all consistent in their follow ups. Consequently on between the 16th and 20th May my account was defrauded of $2,158.00. It appears that my Bitcoin wallet address was changed to the Bitcoin wallet being reported here.
source
bitcoinabuse
Seiten-URL
Datum
02 Juni 2021 Mittwoch. 07:32:47 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
[email protected],Sagar Sagar, Punjab National Bank, Dattaur, account 336800100220070
Land
United Kingdom
Beschreibung
My Yahoo email account was hacked, and as as a consequence the hacker obtained access to my account on the Watermine.io platform around the16th May. The account was defrauded of $2,159.78 and the hacker's Bitcoin wallet (1ASLCzdAbAL3rFU5rjXyzuqbDuJaakmPK2) in question was used to withdraw the funds from my account. I have recently reported this matter to Action Fraud (UK), Watermine.io is also very much aware of this issue but have been extremely slow to act which means that I still do not have full access to my account.
source
bitcoinabuse
Seiten-URL