Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Dirección de la wallet
Números de reporte
1
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 diciembre 2020 viernes. 02:14:28 UTC
Tipo
other
Estafador / abusador
canadian phone scammer
País
Canada
Descripción
I received a call from a gouvernemental number (spoofing) and they were pretending to be officers from the Canadian government. They said their was 15 open bank accounts lundering money from foreign country and drug dealing accusations. They pretend they wanted to protect my money and identities and asked to pay 5300 $ in a bitcoin machines. This bitcoin address is fraudulent. This is the fraudulent transaction : 699bb078e75496a24b8ed6e825927900b2132ffc9d6b8506c8831b4a66d00e08
fuente de datos
bitcoinabuse
Sitio URL