Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2021 Thursday. 02:24:50 UTC
type
other
scammer/abuser
Scammer
country
United States
description
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
Site url