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Brieftaschenadresse
3CwzVxMyV8BKHqpRUnCK9gwnRoAJiKChmN
Berichtsnummern
2
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
04 Oktober 2021 Montag. 00:44:20 UTC
Typ
ransomware
Letzte Berichte
other
Land
Nigeria
Beschreibung
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Seiten-URL
Datum
03 Oktober 2021 Sonntag. 22:51:41 UTC
Typ
other
Letzte Berichte
Robert D Van Voast
Land
United States
Beschreibung
I found rental ad on Craigslist, contacted the listed email, and received more details. Then I visited the place, met a person who pretended to be the landlord (Robert D Van Voast) and have access to the property. He showed me the property (the 2-bed 1-bath unit located at 24111 85th Ave SE, Woodinville, WA, 98072) and asked me to communicated afterwards via emails if I am interested. He is living with his wife and a dog at the same address (a bigger house in the back). I contacted him via emails ([email protected] ; [email protected]) and text messages on his phone number (+12062787163). He send me a signed lease. Per his request I paid $1000 via Zelle to what he said his case manager ([email protected] ; Jalynn Kellam). Then I paid $1455 as first month rent via Bitcoin to the Bitcoin wallet he sent (as I reached the Zelle limit at that time). Then, we had an appointment to hand the keys but he did not show up and did not answer calls-texts. Then he replied later requesting to send more money as the last month rent, etc. At that point I realized it is a scam. I did not suspect before, as I met this person at the place and he lives in a more than one million dollar house in the same address.
source
bitcoinabuse
Seiten-URL