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
14 mayo 2021 viernes. 14:59:05 UTC
Tipo
other
Estafador / abusador
Crex24 customer support scam
País
Bosnia and Herzegovina
Descripción
Customer support calls and wants funds to be deposited to an account (to which they have access gained through remote assisstance). The excuse is that the account is new and cannot transact with low activity. The BTC address is given as a proof that a outgoing transaction is inbound on the account and the transfer of additional funds is necesary and urgent. The address is most likely not associated with the scam but it is used on few calls as a proof.
fuente de datos
bitcoinabuse
Sitio URL