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Dirección de la wallet
3Ha6Ngmp6mzXGe6pGRwizV6ogz4ne21jmm
Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 marzo 2021 jueves. 08:55:47 UTC
Tipo
ransomware
Estafador / abusador
Bbacoins.com / Person name: Li Yalan (China)
País
Lithuania
Descripción
I meet this girl in tinder. At first sight she was nice and friendly. She told me about herself. And we shared some photos (still have these photos). In all photos it was same girl so it didn't looked like a scammer. Later on she said that she is an investor in crypto currency. In a long time I was thinking to invest into crypto currency but didn't know where to start. So she told me about bbacoins and the project where can I make a lot of money. So I was interested in that and I fall for it...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2021 lunes. 14:59:55 UTC
Tipo
other
Estafador / abusador
Zhang
País
United Kingdom
Descripción
Tinder girl said new currency as BDCC crypto gold chain was in market. Scammed into investing onto BBAcoins. Told lies and website has been down since early February. This person needs to be arrested
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2021 miércoles. 06:49:19 UTC
Tipo
other
Estafador / abusador
Bbacoins.com/ Name Girl: Thea (China)
País
Austria
Descripción
I meet a girl on tinder, who brings me to invest in bdcc gold chain ( a new crypto-currency) on the website bbacoins.com! I send btc to this address, and made the subscribtion to bdcc gold chain! The profits should have return at 05.02.21! At this date the website was down! And the girl I meet on tinder, her Mobil phone was dead!
fuente de datos
bitcoinabuse
Sitio URL