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Brieftaschenadresse
3Ha6Ngmp6mzXGe6pGRwizV6ogz4ne21jmm
Berichtsnummern
3
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
04 März 2021 Donnerstag. 08:55:47 UTC
Typ
ransomware
Letzte Berichte
Bbacoins.com / Person name: Li Yalan (China)
Land
Lithuania
Beschreibung
I meet this girl in tinder. At first sight she was nice and friendly. She told me about herself. And we shared some photos (still have these photos). In all photos it was same girl so it didn't looked like a scammer. Later on she said that she is an investor in crypto currency. In a long time I was thinking to invest into crypto currency but didn't know where to start. So she told me about bbacoins and the project where can I make a lot of money. So I was interested in that and I fall for it...
source
bitcoinabuse
Seiten-URL
Datum
22 Februar 2021 Montag. 14:59:55 UTC
Typ
other
Letzte Berichte
Zhang
Land
United Kingdom
Beschreibung
Tinder girl said new currency as BDCC crypto gold chain was in market. Scammed into investing onto BBAcoins. Told lies and website has been down since early February. This person needs to be arrested
source
bitcoinabuse
Seiten-URL
Datum
10 Februar 2021 Mittwoch. 06:49:19 UTC
Typ
other
Letzte Berichte
Bbacoins.com/ Name Girl: Thea (China)
Land
Austria
Beschreibung
I meet a girl on tinder, who brings me to invest in bdcc gold chain ( a new crypto-currency) on the website bbacoins.com! I send btc to this address, and made the subscribtion to bdcc gold chain! The profits should have return at 05.02.21! At this date the website was down! And the girl I meet on tinder, her Mobil phone was dead!
source
bitcoinabuse
Seiten-URL