Cryptscam Abuse Explorer

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Berichtsnummern
1
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
08 April 2021 Donnerstag. 02:24:50 UTC
Typ
other
Letzte Berichte
Scammer
Land
United States
Beschreibung
A scammer posing as a SSA agent convinced me that my identity had been stolen and all my liquid assets would be frozen unless I followed his instructions. He then instructed me to pull cash out of my bank, deposit it in a local Bitcoin ATM, and send it to the address above. He told me I would get the money back as soon as the "investigation" was over, which was obviously a lie.
source
bitcoinabuse
Seiten-URL