Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
1
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
06 septiembre 2021 lunes. 17:49:42 UTC
Tipo
other
Estafador / abusador
Unknown
País
United States
Descripción
The customer who used our ATM told us he was sending Bitcoins to his wife in the US who needed the money to pay for her COVID-19 treatments. After spending a considerable amount of money, he then told us he needed to send even more money to a bank in France. His story didn't add up and we were pretty sure he was being scammed. Possible romance scam.
fuente de datos
bitcoinabuse
Sitio URL