Cryptscam Abuse Explorer

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Brieftaschenadresse
3A21ArxM8Uvt6QFAraBTricjTkciJyvb6o
Berichtsnummern
2
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
03 Mai 2020 Sonntag. 14:16:10 UTC
Typ
other
Letzte Berichte
@patrick_trades_fx
Land
Germany
Beschreibung
The scammer has a new Instagram account. Kinda aggressive to get to the the money of its potential victim. Same structure as his former collins_trades_fx account, which is already reported here
source
bitcoinabuse
Seiten-URL
Datum
13 März 2020 Freitag. 13:01:37 UTC
Typ
other
Letzte Berichte
http://www.10xoption.com/
Land
Mauritius
Beschreibung
Fake Bitcoin and Forex Trader account on Instagram The Instagram account has been deleted (collins_trades_fx) Will ask you to contact on Whatsapp on the following phone number +1 (404) 981-3238 Tells you to send your investment money as bitcoins in the beginning and then will ask for withdrawal fees, then tax money and then transfer fees to be sent as bitcoin This is the fake customer service number of the website +1 (929) 207-0764
source
bitcoinabuse
Seiten-URL