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Dirección de la wallet
1ASLCzdAbAL3rFU5rjXyzuqbDuJaakmPK2
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 junio 2021 viernes. 14:38:25 UTC
Tipo
other
Estafador / abusador
not sure
País
United Kingdom
Descripción
I invested $3955.65 on the cryptocurrency platform Watermine.io on 29th April and was not able to access my account thereafter to check on the progress of my investment. I soon realised that the account had been hacked. Watermine's support team was very slow to respond and when they did they were far from helpful and were not at all consistent in their follow ups. Consequently on between the 16th and 20th May my account was defrauded of $2,158.00. It appears that my Bitcoin wallet address was changed to the Bitcoin wallet being reported here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 junio 2021 miércoles. 07:32:47 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
[email protected],Sagar Sagar, Punjab National Bank, Dattaur, account 336800100220070
País
United Kingdom
Descripción
My Yahoo email account was hacked, and as as a consequence the hacker obtained access to my account on the Watermine.io platform around the16th May. The account was defrauded of $2,159.78 and the hacker's Bitcoin wallet (1ASLCzdAbAL3rFU5rjXyzuqbDuJaakmPK2) in question was used to withdraw the funds from my account. I have recently reported this matter to Action Fraud (UK), Watermine.io is also very much aware of this issue but have been extremely slow to act which means that I still do not have full access to my account.
fuente de datos
bitcoinabuse
Sitio URL