Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 mayo 2020 martes. 00:19:29 UTC
Tipo
other
Estafador / abusador
Dellbtc.net
País
Canada
Descripción
I was said its a promotion by Dell and that they are converting assets to Bitcoin and therefore for making people by encouraging the use by paying upfront and that you will get double the bitcoin. I put 0.15 to see if its true and then they said that their boys have blocked me since it's my second entry and they made me seem like I had to convince them that its not me. AND the guy from support insisted me to transfer 0.1 again to another address since this address above wont accept anymore since im blocked. They told it was a special address, 1DYTGYiyyHxxNQPw7qFeomJV4AbrbZNwbr , for such situations and I agreed to put 0.05 since I didn't have a whole 0.1 and as soon as I said that its done. They blocked me on the chat support. And all that I had just went off. The first transaction to the above address was 14a39cedddbf1dfec7d152bdc87d8d164c7345bd0b87edeb74dc346778337a69 The second to the special address was bc9b946b52aa2d4312263b6206623c40edf8a98d54c2402d8ee1a7746c9276b0 Hope you can find these guys and make them pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2020 sábado. 22:15:16 UTC
Tipo
other
Estafador / abusador
BTC Giveaway (From Youtube FAKE Livestream)
País
United States
Descripción
They keep posing as CEOs and other rich people to scam people out of their bitcoin!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2020 sábado. 18:11:13 UTC
Tipo
other
Estafador / abusador
www.dellbtc.net
País
South Africa
Descripción
btc giveaway scam
fuente de datos
bitcoinabuse
Sitio URL