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
24 diciembre 2020 jueves. 00:49:45 UTC
Tipo
other
Estafador / abusador
Unknown Indian Scammer
País
Canada
Descripción
This address was used to scam a customer at our teller locations. The scammer was targeting an old and confused person. They were pretending to be famous people (actresses, singers, etc.), bogus companies and whatnot in order to steal their money. Judging by the writing style, it seems as if the scammer was in India.
fuente de datos
bitcoinabuse
Sitio URL