Fecha
28 septiembre 2020 lunes. 16:54:49 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Bitcoin Fraud
Descripción
I met a investor broker (Peter Jensen fake name, email id: [email protected]) on linkedin with phone number: +31684557454. He introduced me to the investor named Lucas (fake name, email id: [email protected]): +447459711677 . Investor said he wants to see my bitcoin balance before investments only on blockchain.com so I moved my bitcoins from Binance to blockchain.com. Investor was on my phone video call and he saw my private wallet id and I by mistake shown him as he asked me to click on general tab. In 2 in min of showing him balance my whole 1.499 bitcoin got withdrawn to the wallet address : 1M35ivp7pVi8muzgFDx1Vq5pwZrqQFwuXu with transaction hash: 7d8879c2baddfaeebaae04d5f3a4d578a8a6b9b240eac39dbc9d0497ef615ed8 from my wallet: 1GzPbJabGNJTeNV9z6AZ8fncasFHtsyRPB
fuente de datos
bitcoinabuse
