Fecha
01 septiembre 2021 miércoles. 14:00:09 UTC
Estafador / abusador
NatWest (i.e. Bank) Crypto Fraud
Descripción
On 25th August I had someone call me saying they were from my bank and they were working with Coinbase to secure my account as it had been compromised.
They knew my account number and date of birth as proof, and told me that they were working with Coinbase to set up a new external wallet, and that my coins had to be transferred there before I lost everything.
This Bitcoin address is associated with a scammer who transferred stolen funds from his proxy address:
Scammer's Bitcoin Address: bc1qvkdqz9jt3kqeae3vunx2sm755zcupghrclzqxv
Scammer's Transaction ID: 499845804a06007b17cb4ee494ad83b5f01e83ba01100158d302d873270a5b5f
fuente de datos
bitcoinabuse