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Berichtsnummern
1
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
18 Dezember 2020 Freitag. 02:14:28 UTC
Typ
other
Letzte Berichte
canadian phone scammer
Land
Canada
Beschreibung
I received a call from a gouvernemental number (spoofing) and they were pretending to be officers from the Canadian government. They said their was 15 open bank accounts lundering money from foreign country and drug dealing accusations. They pretend they wanted to protect my money and identities and asked to pay 5300 $ in a bitcoin machines. This bitcoin address is fraudulent. This is the fraudulent transaction : 699bb078e75496a24b8ed6e825927900b2132ffc9d6b8506c8831b4a66d00e08
source
bitcoinabuse
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